Barnard Brothers (UK) Limited

Company Name	Barnard Brothers (UK) Limited
Company Status	Dissolved
Company Number	03236376
Category	Private Limited Company
Incorporation Date	6 August 1996(27 years, 9 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mohit Gupta
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	07 August 1996(1 day after company formation)
Appointment Duration	4 years, 9 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	20 Hyde Park Towers 1 Porchester Terrace London W2 3TU

Director Name	Mudhit Gupta
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	07 August 1996(1 day after company formation)
Appointment Duration	4 years, 9 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	20 Hyde Park Towers Porchester Terrace London W2 3TU

Director Name	Madanlal Gupta
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Indian
Status	Closed
Appointed	15 August 1996(1 week, 2 days after company formation)
Appointment Duration	4 years, 9 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	20 Hyde Park Towers Porchester Terrace London W2 3TU

Director Name	Mr Nitin Saujani
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (closed 15 May 2001)
Role	Solicitor
Correspondence Address	23 Fairacres Ruislip Middlesex HA4 8AN

Director Name	Michael Leslie Ainsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	41 Heybridge Crescent Caldecotte Milton Keynes Buckinghamshire MK7 8HN

Secretary Name	Mudhit Gupta
Nationality	Indian
Status	Closed
Appointed	12 March 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 May 2001)
Role	Management
Correspondence Address	20 Hyde Park Towers Porchester Terrace London W2 3TU

Secretary Name	Mudhit Gupta
Nationality	Indian
Status	Resigned
Appointed	07 August 1996(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 September 1996)
Role	Company Director
Correspondence Address	20 Hyde Park Towers Porchester Terrace London W2 3TU

Director Name	Mr Paul Stewart Barnard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 week, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 12 March 1999)
Role	Seed Processor
Correspondence Address	14 Gilbey Green Newport Saffron Walden Essex CB11 3RS

Secretary Name	Amanda Louise Bailey
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	9 Hawthorns Sible Hedingham Halstead Essex CO9 3PD

Director Name	Marcu Philip Welch
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 months after company formation)
Appointment Duration	11 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	36 Woodhall Road Sudbury Suffolk CO10 6PE

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	3/311 Cumberland House 80 Scrubs Lane London NW10 6RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

15 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
12 November 1999	Return made up to 06/08/99; no change of members (7 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1999	Registered office changed on 31/03/99 from: little walden airfield saffron waldon essex CB10 1XQ (1 page)
22 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1998	New director appointed (2 pages)
19 August 1998	Return made up to 06/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	Particulars of mortgage/charge (4 pages)
13 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Director resigned (1 page)
2 October 1997	Return made up to 06/08/97; full list of members 363(287) ‐ Registered office changed on 02/10/97 363(288) ‐ Director's particulars changed (8 pages)
15 January 1997	New director appointed (2 pages)
16 December 1996	Ad 20/11/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
31 October 1996	New director appointed (2 pages)
24 October 1996	Particulars of mortgage/charge (4 pages)
21 October 1996	Particulars of mortgage/charge (6 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
21 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 67A-68A high street halstead essex CO9 2JD (1 page)
15 August 1996	Director resigned (2 pages)
15 August 1996	New director appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	New secretary appointed;new director appointed (1 page)
15 August 1996	Registered office changed on 15/08/96 from: international house 31 church road hendon london NW4 4EB (1 page)
6 August 1996	Incorporation (17 pages)

Barnard Brothers (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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