Barber Publishing Limited

Company Name	Barber Publishing Limited
Company Status	Dissolved
Company Number	03444278
Category	Private Limited Company
Incorporation Date	3 October 1997(26 years, 7 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(2 years, 7 months after company formation)
Appointment Duration	11 years (closed 10 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2001(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 10 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Odsey Park Ashwell Baldock Hertfordshire SG7 6SD

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	13 April 2006(8 years, 6 months after company formation)
Appointment Duration	5 years (closed 10 May 2011)
Role	Accountant
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Secretary Name	Colin Robert Jones
Nationality	British
Status	Resigned
Appointed	09 February 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	42 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr David Charles Hawkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Reading Room Powerstock Bridport Dorset DT6 3TD

Director Name	Paul Robert Mitton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	5 Leconfield Road Highbury London N5 2RX

Director Name	Richard Francis O'Donohoe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	36 Denmark Road Ealing London W13 8RG

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 September 2001)
Role	Publisher
Correspondence Address	27 Ladbroke Grove London W11 3AY

Director Name	Edoardo Bounous
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	94 Chelsea Park Gardens London SW3 6AE

Secretary Name	Edoardo Bounous
Nationality	Italian
Status	Resigned
Appointed	22 November 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	94 Chelsea Park Gardens London SW3 6AE

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 January 2011	Application to strike the company off the register (3 pages)
14 January 2011	Application to strike the company off the register (3 pages)
5 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 1,369.6 (6 pages)
5 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 1,369.6 (6 pages)
5 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 1,369.6 (6 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
12 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Christopher Henry Courtauld Fordham on 13 August 2009 (1 page)
12 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Christopher Henry Courtauld Fordham on 13 August 2009 (1 page)
9 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
9 May 2009	Accounts made up to 30 September 2008 (7 pages)
18 February 2009	Return made up to 03/10/08; full list of members (10 pages)
18 February 2009	Return made up to 03/10/08; full list of members (10 pages)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
23 January 2009	Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
20 May 2008	Accounts made up to 30 September 2007 (8 pages)
14 January 2008	Return made up to 03/10/07; full list of members (7 pages)
14 January 2008	Return made up to 03/10/07; full list of members (7 pages)
13 March 2007	Accounts made up to 30 September 2006 (8 pages)
13 March 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
14 December 2006	Return made up to 03/10/06; full list of members (7 pages)
14 December 2006	Return made up to 03/10/06; full list of members (7 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
20 July 2006	Accounts made up to 30 September 2005 (8 pages)
14 July 2006	New secretary appointed (1 page)
14 July 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	Secretary resigned;director resigned (1 page)
14 December 2005	Return made up to 03/10/05; full list of members (7 pages)
14 December 2005	Return made up to 03/10/05; full list of members (7 pages)
23 July 2005	Accounts made up to 30 September 2004 (8 pages)
23 July 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
15 April 2005	Particulars of mortgage/charge (4 pages)
15 April 2005	Particulars of mortgage/charge (4 pages)
16 November 2004	Return made up to 03/10/04; full list of members (7 pages)
16 November 2004	Return made up to 03/10/04; full list of members (7 pages)
28 July 2004	Full accounts made up to 30 September 2003 (12 pages)
28 July 2004	Full accounts made up to 30 September 2003 (12 pages)
15 April 2004	Return made up to 03/10/03; no change of members; amend (7 pages)
15 April 2004	Return made up to 03/10/03; no change of members; amend (7 pages)
17 November 2003	Return made up to 03/10/03; no change of members (7 pages)
17 November 2003	Return made up to 03/10/03; no change of members (7 pages)
3 November 2003	Full accounts made up to 30 September 2002 (14 pages)
3 November 2003	Full accounts made up to 30 September 2002 (14 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 April 2003	Return made up to 03/10/02; full list of members (7 pages)
5 April 2003	Return made up to 03/10/02; full list of members (7 pages)
23 May 2002	Full accounts made up to 30 September 2001 (18 pages)
23 May 2002	Full accounts made up to 30 September 2001 (18 pages)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
30 November 2001	Company name changed investoraccess.com LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed investoraccess.com LIMITED\certificate issued on 30/11/01 (2 pages)
29 October 2001	Return made up to 03/10/01; full list of members (9 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Secretary resigned (1 page)
20 March 2001	Full accounts made up to 30 September 2000 (13 pages)
20 March 2001	Full accounts made up to 30 September 2000 (13 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
10 October 2000	Ad 05/10/00--------- Â£ si [email protected]=169 Â£ si [email protected]= 200 Â£ ic 200/570 (2 pages)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 October 2000	S-div 05/10/00 (1 page)
10 October 2000	S-div 05/10/00 (1 page)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 October 2000	Ad 05/10/00--------- Â£ si [email protected]=169 Â£ si [email protected]= 200 Â£ ic 200/570 (2 pages)
10 October 2000	Â£ nc 200/1400 05/10/00 (1 page)
10 October 2000	Â£ nc 200/1400 05/10/00 (1 page)
10 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
6 October 2000	Return made up to 03/10/00; full list of members (7 pages)
6 October 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	New director appointed (3 pages)
20 June 2000	Company name changed investoraccess LIMITED\certificate issued on 21/06/00 (2 pages)
20 June 2000	Company name changed investoraccess LIMITED\certificate issued on 21/06/00 (2 pages)
20 June 2000	New director appointed (3 pages)
3 February 2000	Full accounts made up to 30 September 1999 (14 pages)
3 February 2000	Full accounts made up to 30 September 1999 (14 pages)
15 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 1999	Return made up to 03/10/99; full list of members (7 pages)
28 April 1999	Full accounts made up to 30 September 1998 (13 pages)
28 April 1999	Full accounts made up to 30 September 1998 (13 pages)
14 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1998	Return made up to 03/10/98; full list of members (6 pages)
26 July 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
26 July 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
19 March 1998	Nc inc already adjusted 10/02/98 (1 page)
19 March 1998	Ad 10/02/98--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
19 March 1998	Nc inc already adjusted 10/02/98 (1 page)
19 March 1998	Ad 10/02/98--------- £ si 199@1=199 £ ic 1/200 (2 pages)
18 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 March 1998	Company name changed mislex (181) LIMITED\certificate issued on 17/03/98 (2 pages)
16 March 1998	Company name changed mislex (181) LIMITED\certificate issued on 17/03/98 (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 21 southampton row london WC1B 5HS (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: 21 southampton row london WC1B 5HS (1 page)
3 October 1997	Incorporation (20 pages)
3 October 1997	Incorporation (20 pages)

Barber Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London