Barn-Doc Limited

Company Name	Barn-Doc Limited
Company Status	Dissolved
Company Number	03229137
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 1996(27 years, 9 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Anuj Patel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(4 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (closed 04 July 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	Wentworth Medical Practice 38 Wentworth Avenue Finchley London N3 1YL

Secretary Name	Dr Anuj Patel
Status	Closed
Appointed	26 May 2010(13 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 July 2017)
Role	Company Director
Correspondence Address	34 Woodside Avenue Finchley London N12 8AX

Director Name	Dr Nicholas Peter Durden
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Medical Practitioner
Correspondence Address	64 Lichfield Grove London N3 2JP

Director Name	Dr Steven Livingston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Medical Practitioner
Correspondence Address	70 Union Street Barnet Hertfordshire EN5 4HT

Secretary Name	Mrs Elise Buckman
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Southover Woodside Park London N12 7JG

Secretary Name	Dr Nicholas Peter Durden
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 July 2003)
Role	Medical Practitioner
Correspondence Address	64 Lichfield Grove London N3 2JP

Director Name	Dr Jonathan Lubin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(4 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2015)
Role	Doctor
Correspondence Address	Derwent Medical Centre Derwent Crescent London N20 0QQ

Director Name	Dr Helen Pelendrides
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 May 2010)
Role	General Practitioner
Correspondence Address	112 Creighton Avenue London N2 9DJ

Secretary Name	Dr Helen Pelendrides
Nationality	British
Status	Resigned
Appointed	02 July 2003(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 May 2010)
Role	General Practitioner
Correspondence Address	112 Creighton Avenue London N2 9DJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Edelman House 1238 High Road Whetstone London N20 0LH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
9 April 2017	Application to strike the company off the register (4 pages)
23 March 2017	Termination of appointment of Jonathan Lubin as a director on 31 January 2015 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Annual return made up to 24 July 2015 no member list (4 pages)
12 January 2015	Full accounts made up to 31 March 2014 (11 pages)
8 September 2014	Annual return made up to 24 July 2014 no member list (4 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
31 July 2013	Annual return made up to 24 July 2013 no member list (4 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
6 August 2012	Annual return made up to 24 July 2012 no member list (4 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
2 November 2011	Annual return made up to 24 July 2011 no member list (4 pages)
11 October 2011	Appointment of Dr Anuj Patel as a secretary (2 pages)
11 October 2011	Termination of appointment of Helen Pelendrides as a director (1 page)
11 October 2011	Termination of appointment of Helen Pelendrides as a secretary (1 page)
11 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
18 August 2010	Annual return made up to 24 July 2010 no member list (5 pages)
13 October 2009	Annual return made up to 24 July 2009 no member list (3 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
28 September 2009	Director and secretary's change of particulars / helen pelendrides / 24/07/2008 (1 page)
2 January 2009	Annual return made up to 24/07/08 (3 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
9 August 2007	Annual return made up to 24/07/07 (2 pages)
14 June 2007	Memorandum and Articles of Association (13 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
9 August 2006	Annual return made up to 24/07/06 (2 pages)
16 June 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
6 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
14 November 2005	Annual return made up to 24/07/05 (2 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (4 pages)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2004	Annual return made up to 24/07/04 (5 pages)
6 September 2004	Director's particulars changed (1 page)
30 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
25 September 2003	Annual return made up to 24/07/03 (5 pages)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
6 August 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
2 September 2002	Annual return made up to 24/07/02 (5 pages)
31 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
17 August 2001	Annual return made up to 24/07/01 (5 pages)
18 May 2001	Full accounts made up to 31 July 2000 (10 pages)
13 February 2001	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
11 October 2000	Annual return made up to 24/07/00 (4 pages)
25 July 2000	Full accounts made up to 31 July 1999 (10 pages)
9 November 1999	Annual return made up to 24/07/99 (4 pages)
29 January 1999	Full accounts made up to 31 July 1998 (10 pages)
16 September 1998	Annual return made up to 24/07/98 (4 pages)
17 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
8 October 1997	Annual return made up to 24/07/97 (4 pages)
25 September 1997	Registered office changed on 25/09/97 from: 25 harley street london W1N 2BR (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	Director resigned (1 page)
24 July 1996	Incorporation (17 pages)

Barn-Doc Limited

Business Activity

Directors

Location

Accounts

Filing History

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