Barmenia Trading London

Company Name	Barmenia Trading London
Company Status	Dissolved
Company Number	03130178
Category	Private Unlimited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	30 August 2005 (18 years, 8 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	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(1 year, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Paula Jane Mason
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(7 years after company formation)
Appointment Duration	2 years, 8 months (closed 30 August 2005)
Role	Accountant
Correspondence Address	Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT

Secretary Name	Emily Bourke
Nationality	British
Status	Closed
Appointed	24 July 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 August 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	Peter Goodwin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Banker
Correspondence Address	18 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Patrick Denis McCreesh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Banker
Correspondence Address	4 Mornington Close Woodford Green Essex IG8 0TT

Secretary Name	Jane Ellen Hughes
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	81 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Secretary Name	Andrew Harvey
Nationality	British
Status	Resigned
Appointed	22 April 1997(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 1997)
Role	Company Director
Correspondence Address	48 York Road Chingford London E4 8QN

Director Name	Mr Barry Quantrill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(2 years after company formation)
Appointment Duration	1 year (resigned 01 December 1998)
Role	Banker
Correspondence Address	Sherwood 146 Comptons Lane Horsham West Sussex RH13 6DA

Secretary Name	Paula Jane Mason
Nationality	British
Status	Resigned
Appointed	28 November 1997(2 years after company formation)
Appointment Duration	5 years (resigned 13 December 2002)
Role	Company Director
Correspondence Address	Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT

Director Name	Ian Goldsworthy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years after company formation)
Appointment Duration	4 years (resigned 13 December 2002)
Role	Banker
Correspondence Address	12 Ashley Gardens Tunbridge Wells Kent TN4 8TY

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(3 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Glenshiel Road Eltham London SE9 1AQ

Director Name	Paula Jane Mason
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(4 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 31 August 2000)
Role	Accountant
Correspondence Address	98 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG

Secretary Name	Aaisha Khan
Nationality	British
Status	Resigned
Appointed	13 December 2002(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 July 2003)
Role	Company Director
Correspondence Address	36 Furness Road Harrow Middlesex HA2 0RL

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
6 April 2005	Application for striking-off (1 page)
21 December 2004	Return made up to 20/11/04; full list of members (7 pages)
7 April 2004	Return made up to 20/11/03; full list of members (7 pages)
24 August 2003	Memorandum and Articles of Association (16 pages)
24 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
22 May 2003	Memorandum and Articles of Association (17 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2003	Full accounts made up to 30 November 2002 (14 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (3 pages)
6 February 2003	Secretary resigned (1 page)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2003	Memorandum and Articles of Association (17 pages)
6 January 2003	Return made up to 20/11/02; full list of members (5 pages)
30 December 2002	Certificate of re-registration from Limited to Unlimited (1 page)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2002	Application for reregistration from LTD to UNLTD (2 pages)
18 December 2002	Re-registration of Memorandum and Articles (16 pages)
18 December 2002	Members' assent for rereg from LTD to UNLTD (1 page)
18 December 2002	Declaration of assent for reregistration to UNLTD (1 page)
11 March 2002	Full accounts made up to 30 November 2001 (13 pages)
28 December 2001	Return made up to 20/11/01; no change of members 363(287) ‐ Registered office changed on 28/12/01 (6 pages)
15 November 2001	Registered office changed on 15/11/01 from: 51 moorgate london EC2R 6AE (1 page)
21 March 2001	Full accounts made up to 30 November 2000 (12 pages)
17 January 2001	Secretary's particulars changed (1 page)
13 December 2000	Return made up to 20/11/00; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
17 February 2000	Full accounts made up to 30 November 1999 (12 pages)
24 December 1999	Ad 23/12/99--------- wgm si 25000000@1=25000000 wgm ic 100000000/125000000 (2 pages)
24 December 1999	Nc inc already adjusted 20/12/99 (1 page)
24 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 December 1999	Return made up to 20/11/99; full list of members (7 pages)
9 September 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
9 February 1999	Full accounts made up to 30 November 1998 (13 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
10 December 1998	Ad 01/12/98--------- wgm si 50000000@1=50000000 wgm ic 50000000/100000000 (2 pages)
3 December 1998	Return made up to 20/11/98; full list of members (7 pages)
8 September 1998	Auditor's resignation (1 page)
4 March 1998	Full accounts made up to 30 November 1997 (13 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Director resigned (1 page)
2 December 1997	Return made up to 20/11/97; no change of members (5 pages)
23 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (3 pages)
28 May 1997	Full accounts made up to 30 November 1996 (13 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
27 December 1996	Return made up to 20/11/96; full list of members (8 pages)
16 January 1996	Ad 24/11/95--------- wgm si 49999990@1=49999990 wgm ic 10/50000000 (2 pages)
6 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
20 November 1995	Incorporation (40 pages)

Barmenia Trading London

Business Activity

Directors

Location

Accounts

Filing History

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