Company NameBarndelta Limited
Company StatusDissolved
Company Number03100298
CategoryPrivate Limited Company
Incorporation Date8 September 1995(28 years, 7 months ago)
Dissolution Date11 October 2011 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Charles Marsh
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(14 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 11 October 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Director NamePeter Hans Coker
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(1 month, 1 week after company formation)
Appointment Duration15 years, 1 month (resigned 16 November 2010)
RoleInformation Technology Consult
Country of ResidenceUnited Kingdom
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Secretary NameEveline Francoise Coker
NationalityBritish
StatusResigned
Appointed17 October 1995(1 month, 1 week after company formation)
Appointment Duration15 years, 8 months (resigned 14 June 2011)
RoleCompany Director
Correspondence Address29 Lauradale Road
London
N2 9LT
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed08 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed08 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
17 June 2011Application to strike the company off the register (2 pages)
17 June 2011Application to strike the company off the register (2 pages)
14 June 2011Termination of appointment of Eveline Coker as a secretary (1 page)
14 June 2011Appointment of Mr. Andrew Charles Marsh as a director (2 pages)
14 June 2011Termination of appointment of Peter Coker as a director (1 page)
14 June 2011Appointment of Mr. Andrew Charles Marsh as a director (2 pages)
14 June 2011Termination of appointment of Peter Coker as a director (1 page)
14 June 2011Termination of appointment of Eveline Coker as a secretary (1 page)
29 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 2
(3 pages)
29 September 2010Director's details changed for Peter Hans Coker on 1 October 2009 (2 pages)
29 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 2
(3 pages)
29 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 2
(3 pages)
29 September 2010Director's details changed for Peter Hans Coker on 1 October 2009 (2 pages)
29 September 2010Director's details changed for Peter Hans Coker on 1 October 2009 (2 pages)
26 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 September 2009Return made up to 08/09/09; full list of members (3 pages)
10 September 2009Return made up to 08/09/09; full list of members (3 pages)
8 January 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 January 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 October 2008Return made up to 08/09/08; full list of members (3 pages)
31 October 2008Return made up to 08/09/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 January 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 September 2007Return made up to 08/09/07; no change of members (6 pages)
25 September 2007Return made up to 08/09/07; no change of members (6 pages)
12 February 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 February 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 October 2006Return made up to 08/09/06; full list of members (6 pages)
3 October 2006Return made up to 08/09/06; full list of members (6 pages)
13 February 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 February 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 September 2005Return made up to 08/09/05; full list of members (6 pages)
15 September 2005Return made up to 08/09/05; full list of members (6 pages)
29 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 September 2004Return made up to 08/09/04; full list of members (6 pages)
6 September 2004Return made up to 08/09/04; full list of members (6 pages)
22 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 September 2003Return made up to 08/09/03; full list of members (6 pages)
17 September 2003Return made up to 08/09/03; full list of members (6 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 September 2002Return made up to 08/09/02; full list of members (6 pages)
11 September 2002Return made up to 08/09/02; full list of members (6 pages)
21 June 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 June 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 September 2001Return made up to 08/09/01; full list of members (6 pages)
18 September 2001Return made up to 08/09/01; full list of members (6 pages)
19 June 2001Accounts for a small company made up to 30 September 2000 (5 pages)
19 June 2001Accounts for a small company made up to 30 September 2000 (5 pages)
23 October 2000Return made up to 08/09/00; full list of members (6 pages)
23 October 2000Return made up to 08/09/00; full list of members (6 pages)
6 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
6 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
28 September 1999Return made up to 08/09/99; no change of members (4 pages)
28 September 1999Return made up to 08/09/99; no change of members (4 pages)
18 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
18 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
22 September 1998Return made up to 08/09/98; no change of members (4 pages)
22 September 1998Return made up to 08/09/98; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
2 December 1997Return made up to 08/09/97; full list of members (6 pages)
2 December 1997Return made up to 08/09/97; full list of members (6 pages)
13 November 1997Registered office changed on 13/11/97 from: 29 lauradale road london N2 9LT (1 page)
13 November 1997Registered office changed on 13/11/97 from: 29 lauradale road london N2 9LT (1 page)
26 June 1997Full accounts made up to 30 September 1996 (7 pages)
26 June 1997Full accounts made up to 30 September 1996 (7 pages)
9 November 1996Return made up to 08/09/96; full list of members (6 pages)
9 November 1996Return made up to 08/09/96; full list of members (6 pages)
25 April 1996Accounting reference date notified as 30/09 (1 page)
25 April 1996Accounting reference date notified as 30/09 (1 page)
5 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 December 1995Memorandum and Articles of Association (8 pages)
5 December 1995Memorandum and Articles of Association (4 pages)
5 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 November 1995Secretary resigned;new secretary appointed (2 pages)
3 November 1995Registered office changed on 03/11/95 from: 31 church road hendon london NW4 4EB (1 page)
3 November 1995Registered office changed on 03/11/95 from: 31 church road hendon london NW4 4EB (1 page)
3 November 1995Director resigned;new director appointed (2 pages)
8 September 1995Incorporation (22 pages)