Firstbarn Limited

Company Name	Firstbarn Limited
Company Status	Dissolved
Company Number	03432410
Category	Private Limited Company
Incorporation Date	11 September 1997(26 years, 7 months ago)
Dissolution Date	25 October 2011 (12 years, 6 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	Gillian Norah Caine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1997(3 weeks after company formation)
Appointment Duration	14 years (closed 25 October 2011)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	Aston House Peel Road Douglas IM1 4LS

Director Name	Mr Martin Philip Wilson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2004(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 October 2011)
Role	Compliance Manager
Country of Residence	Isle Of Man
Correspondence Address	Sleepy Hollow 28 Farmhill Park Douglas Isle Of Man IM2 2ED

Director Name	Mr David Kenneth Griffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2010(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 October 2011)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	Suite 600 Nwb Business Exchange 10 Greycoat Place London SW1P 1SB

Director Name	Miss Beverley Christine Kate Lane
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2010(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 October 2011)
Role	Assistant Compliance And Operations Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 600 Nwb Business Exchange 10 Greycoat Place London SW1P 1SB

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Closed
Appointed	10 June 2008(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 October 2011)
Correspondence Address	19 Peel Road Douglas Isle Of Man IM1 4LS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	02 October 1997(3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Susan Christine Cubbon
Nationality	British
Status	Resigned
Appointed	02 October 1997(3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 10 June 2008)
Role	Company Director
Correspondence Address	Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£26,105
Cash	£9,808
Current Liabilities	£548,561

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Application to strike the company off the register (3 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 December 2010	Director's details changed for Gillian Norah Caine on 11 September 2010 (2 pages)
2 December 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 1 (7 pages)
2 December 2010	Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 1 (7 pages)
2 December 2010	Secretary's details changed for Premier Secretaries Limited on 11 September 2010 (1 page)
2 December 2010	Secretary's details changed for Premier Secretaries Limited on 11 September 2010 (1 page)
2 December 2010	Director's details changed for Gillian Norah Caine on 11 September 2010 (2 pages)
10 August 2010	Appointment of Mr David Kenneth Griffin as a director (3 pages)
10 August 2010	Appointment of Mr David Kenneth Griffin as a director (3 pages)
10 August 2010	Appointment of Beverley Christine Kate Lane as a director (3 pages)
10 August 2010	Appointment of Beverley Christine Kate Lane as a director (3 pages)
21 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 September 2009	Return made up to 11/09/09; full list of members (3 pages)
22 September 2009	Return made up to 11/09/09; full list of members (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX (1 page)
31 March 2009	Registered office changed on 31/03/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX (1 page)
12 February 2009	Director's change of particulars / gillian caine / 23/01/2009 (1 page)
12 February 2009	Director's Change of Particulars / gillian caine / 23/01/2009 / HouseName/Number was: , now: 19; Street was: flat 1, now: peel road; Area was: 2 ridgeway street, now: douglas; Post Town was: douglas, now: isle of man; Region was: isle of man, now: ; Post Code was: IM1 1EW, now: IM1 4LS (1 page)
2 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 September 2008	Return made up to 11/09/08; full list of members (3 pages)
18 September 2008	Return made up to 11/09/08; full list of members (3 pages)
18 June 2008	Secretary appointed premier secretaries LIMITED (2 pages)
18 June 2008	Appointment Terminated Secretary susan cubbon (1 page)
18 June 2008	Appointment terminated secretary susan cubbon (1 page)
18 June 2008	Secretary appointed premier secretaries LIMITED (2 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 September 2007	Return made up to 11/09/07; full list of members (2 pages)
18 September 2007	Return made up to 11/09/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street london SW1H 9BL (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street london SW1H 9BL (1 page)
15 September 2006	Return made up to 11/09/06; full list of members (2 pages)
15 September 2006	Return made up to 11/09/06; full list of members (2 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
17 March 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
17 March 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
14 September 2005	Return made up to 11/09/05; full list of members (2 pages)
14 September 2005	Return made up to 11/09/05; full list of members (2 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
13 October 2004	Return made up to 11/09/04; full list of members (6 pages)
13 October 2004	Return made up to 11/09/04; full list of members (6 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
21 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
21 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
8 October 2003	Return made up to 11/09/03; full list of members (6 pages)
8 October 2003	Return made up to 11/09/03; full list of members (6 pages)
20 June 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
20 June 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
13 April 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
13 April 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
24 December 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
24 December 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
23 September 2002	Return made up to 11/09/02; full list of members (6 pages)
23 September 2002	Return made up to 11/09/02; full list of members (6 pages)
18 September 2001	Return made up to 11/09/01; full list of members (6 pages)
18 September 2001	Return made up to 11/09/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
27 October 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
27 October 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
27 September 2000	Return made up to 11/09/00; full list of members (6 pages)
27 September 2000	Return made up to 11/09/00; full list of members (6 pages)
15 September 1999	Return made up to 11/09/99; full list of members (6 pages)
15 September 1999	Return made up to 11/09/99; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
26 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
31 December 1998	Registered office changed on 31/12/98 from: suite 325 premier house 10 greycoat place london SW1P 1SB (1 page)
31 December 1998	Registered office changed on 31/12/98 from: suite 325 premier house 10 greycoat place london SW1P 1SB (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
16 September 1998	Return made up to 11/09/98; full list of members (6 pages)
16 September 1998	Return made up to 11/09/98; full list of members (6 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Registered office changed on 11/11/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Registered office changed on 11/11/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Director resigned (1 page)
11 September 1997	Incorporation (17 pages)

Firstbarn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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