London Barber Company Limited

Company Name	London Barber Company Limited
Company Status	Dissolved
Company Number	03129663
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)

Business Activity

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

Directors

Director Name	John Lankshear
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Managing Director
Correspondence Address	10 Bay Street Landing Staten Island New York 10301

Director Name	Nicholas Peter Owen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Northcote Avenue Isleworth Middlesex TW7 6JH

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Louise Myra Owen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 January 2001)
Role	Production Assistant
Correspondence Address	8 Northcote Avenue Isleworth Middlesex TW7 6JH

Director Name	Barry Richard Young
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2003)
Role	Accountant
Correspondence Address	3 Chestnut Avenue Farnham Surrey GU9 8UL

Director Name	Mr David Harwood Nash
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2003)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	Highclose Farm Hungerford Berkshire RG17 0SP

Secretary Name	Mount Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	1 Duchess Street London W1N 3DE

Location

Registered Address	C/O Riches And Company 1 Duchess Street London W1N 3DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 June 2003	Director resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Director resigned (1 page)
31 December 2002	Return made up to 23/11/02; full list of members (7 pages)
11 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 January 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2002	Registered office changed on 02/01/02 from: 1 duchess street london W1N 3DE (1 page)
27 July 2001	Registered office changed on 27/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
29 March 2001	Full accounts made up to 31 December 2000 (11 pages)
14 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
1 December 2000	Return made up to 23/11/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2000	Return made up to 23/11/99; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
24 August 1999	Director resigned (1 page)
27 November 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1998	Director resigned (1 page)
27 August 1998	Full accounts made up to 31 December 1997 (9 pages)
13 February 1998	Full accounts made up to 31 December 1996 (10 pages)
2 February 1998	Return made up to 23/11/97; full list of members (6 pages)
18 December 1997	Director resigned (1 page)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
1 December 1997	New director appointed (2 pages)
11 August 1997	Return made up to 23/11/96; full list of members (6 pages)
29 July 1997	Compulsory strike-off action has been discontinued (1 page)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
4 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1996	Accounting reference date notified as 31/12 (1 page)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: 32A high street esher surrey GU8 6HG (1 page)
23 November 1995	Incorporation (38 pages)

London Barber Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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