Barminster Enterprises Limited

Company Name	Barminster Enterprises Limited
Company Status	Dissolved
Company Number	03067513
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 months ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David William Arundale
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1995(1 week after company formation)
Appointment Duration	10 years, 1 month (closed 09 August 2005)
Role	Company Director
Correspondence Address	2 Aspen Court Virginia Water Surrey GU25 4TD

Secretary Name	Maureen Elizabeth Arundale
Nationality	British
Status	Closed
Appointed	30 October 2001(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 August 2005)
Role	Company Director
Correspondence Address	2 Aspen Court Virginia Water Surrey GU25 4TD

Director Name	Mr Aidan Edward Lynch
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 August 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	270 Chertsey Lane Staines Middlesex TW18 3NF

Director Name	June Ann Freeman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2001)
Role	Estate Agent
Correspondence Address	5 Ambleside Way Egham Surrey TW20 8JN

Secretary Name	David William Arundale
Nationality	British
Status	Resigned
Appointed	20 June 1995(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	2 Aspen Court Virginia Water Surrey GU25 4TD

Director Name	Michael Francis O'Neill
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whimbrel Shore Christchurch Road Virginia Water Surrey GU25 4RW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Brant House 83 Church Road Addlestone Surrey KT15 1SF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
13 January 2005	Application for striking-off (1 page)
17 June 2004	Return made up to 13/06/04; full list of members (9 pages)
23 February 2004	Â£ ic 200/10 27/01/04 Â£ sr 190@1=190 (1 page)
1 February 2004	Director resigned (1 page)
21 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
26 August 2003	Return made up to 13/06/03; full list of members (9 pages)
8 January 2003	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
25 November 2002	Ad 25/10/02--------- Â£ si 40@1=40 Â£ ic 10/50 (3 pages)
25 November 2002	Ad 25/10/02--------- Â£ si 150@1=150 Â£ ic 50/200 (2 pages)
28 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
22 November 2001	Secretary resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
15 October 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
10 August 2001	Return made up to 13/06/01; full list of members (6 pages)
20 April 2001	Full accounts made up to 30 June 2000 (7 pages)
29 June 2000	Return made up to 13/06/00; full list of members (6 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Full accounts made up to 30 June 1999 (7 pages)
1 July 1999	Return made up to 13/06/99; full list of members (6 pages)
25 May 1999	Secretary's particulars changed (1 page)
29 March 1999	Full accounts made up to 30 June 1998 (7 pages)
4 March 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (4 pages)
19 June 1998	Return made up to 13/06/98; full list of members (6 pages)
14 April 1998	Full accounts made up to 30 June 1997 (8 pages)
25 June 1997	Return made up to 13/06/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 30 June 1996 (7 pages)
21 June 1996	Return made up to 13/06/96; full list of members (6 pages)
3 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
3 July 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Incorporation (24 pages)

Barminster Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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