| Company Name | Barwicks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03078777 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1995(28 years, 9 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Name | Safepair Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Upendra Mohanjalika Wijesooriya |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 182 Manor Road Chigwell Essex IG7 5PZ |
| Secretary Name | Mr Andrew Marc Samways |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dalkeith Road Ilford Essex IG1 1JD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Andrew Marc Samways |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 November 1998) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dalkeith Road Ilford Essex IG1 1JD |
| Secretary Name | Mollie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 November 1998) |
| Role | Secretary |
| Correspondence Address | 25 Dalkeith Road Ilford Essex IG1 1JD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 182 Manor Road Chigwell Essex IG7 5PZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2004 | Application for striking-off (1 page) |
| 19 August 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 13 May 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 8 March 2002 | Return made up to 12/07/01; full list of members
|
| 19 February 2002 | Total exemption small company accounts made up to 31 October 2000 (1 page) |
| 19 October 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 12/07/99; full list of members (6 pages) |
| 13 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 1 September 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 19 November 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 19 November 1996 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 28 July 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 5 September 1995 | Director resigned (2 pages) |
| 5 September 1995 | Secretary resigned (2 pages) |
| 4 September 1995 | Company name changed safepair LIMITED\certificate issued on 05/09/95 (4 pages) |
| 31 August 1995 | Resolutions
|
| 31 August 1995 | Registered office changed on 31/08/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 31 August 1995 | New secretary appointed (2 pages) |
| 31 August 1995 | New director appointed (2 pages) |
| 12 July 1995 | Incorporation (6 pages) |