Company NameBarnett Harrup & Associates Limited
Company StatusDissolved
Company Number03108667
CategoryPrivate Limited Company
Incorporation Date2 October 1995(28 years, 6 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Howard Smith
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address38 Rue De Thorembais
Perwez
1360
Secretary NameMrs Denise Phillippa Gumustekin
NationalityBritish
StatusClosed
Appointed02 October 1995(same day as company formation)
RoleLegal Executive
Country of ResidenceEngland
Correspondence Address117 Heysham Drive
South Oxhey
Watford
Hertfordshire
WD19 6YA
Director NameMrs Denise Phillippa Gumustekin
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2001(5 years, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 06 August 2002)
RoleLegal Executive
Country of ResidenceEngland
Correspondence Address117 Heysham Drive
South Oxhey
Watford
Hertfordshire
WD19 6YA
Director NameIan Jeffery Barnett
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address54 Recreation Road
Shortlands
Bromley
Kent
BR2 0DZ
Director NameTimothy Edward Harrup
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address19 Empress Avenue
Marple
Stockport
Cheshire
SK6 7BG
Director NameMiss Rebecca Jane Slough
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadview Farm
Drayton Beauchamp
Aylesbury
Buckinghamshire
HP22 5LU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressWoodford House
Woodford Road
Watford
Herts
WD1 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
5 March 2002Application for striking-off (1 page)
28 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (2 pages)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (2 pages)
20 November 2000Return made up to 30/09/00; full list of members (6 pages)
21 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
25 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1998Return made up to 30/09/98; no change of members (4 pages)
15 July 1998Accounts for a small company made up to 31 December 1997 (3 pages)
12 November 1997Return made up to 30/09/97; no change of members (6 pages)
5 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
9 December 1996Director resigned (1 page)
15 October 1996Return made up to 30/09/96; full list of members (6 pages)
20 November 1995Ad 02/10/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
20 November 1995Accounting reference date notified as 31/12 (1 page)
2 October 1995Incorporation (32 pages)