Company NameRoger Barnard Limited
Company StatusDissolved
Company Number03251597
CategoryPrivate Limited Company
Incorporation Date19 September 1996(27 years, 7 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameRoger Barnard
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Brynmaer House
Brynmaer Road, Battersea
London
SW11 4EP
Secretary NameAndrew Ginger
NationalityBritish
StatusClosed
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 347 Queenstown Road
London
SW8 4LH
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered AddressFlat 3 347 Queenstown Road
Battersea
London
SW8 4LH
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 July 1999Application for striking-off (1 page)
14 May 1999Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
14 May 1999Accounts for a small company made up to 31 March 1999 (2 pages)
5 October 1998Return made up to 19/09/98; no change of members (4 pages)
5 October 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
5 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/10/97
(1 page)
16 January 1998Accounts for a small company made up to 30 September 1997 (2 pages)
7 October 1997Return made up to 19/09/97; full list of members (6 pages)
7 October 1997Registered office changed on 07/10/97 from: 4/5 grosvenor place hyde park corner london SW1X 7DL (1 page)
17 October 1996New director appointed (2 pages)
17 October 1996Ad 19/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 October 1996New secretary appointed (2 pages)
3 October 1996Secretary resigned (1 page)
3 October 1996Director resigned (1 page)
19 September 1996Incorporation (16 pages)