| Company Name | Barker Suspended Ceilings & Drylining Limited |
|---|---|
| Director | Paul Barker |
| Company Status | Dissolved |
| Company Number | 03453108 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1997(26 years, 6 months ago) |
| Previous Name | Ceilings & Partitions (Essex) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Paul Barker |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1997(same day as company formation) |
| Role | Contract Manager |
| Correspondence Address | 181 Great Berry Lane Basildon Essex SS16 6BS |
| Secretary Name | Sandra Dawn Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 181 Great Berry Lane Basildon Essex SS16 6BS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £542 |
| Current Liabilities | £46,564 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2006 | Dissolved (1 page) |
|---|---|
| 12 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 15 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2004 | Statement of affairs (5 pages) |
| 15 November 2004 | Resolutions
|
| 18 October 2004 | Registered office changed on 18/10/04 from: 181 great berry lane langdon hills basildon essex SS16 6BS (1 page) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 December 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 30 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 31 December 2001 | Director's particulars changed (1 page) |
| 21 November 2001 | Return made up to 21/10/01; full list of members
|
| 21 November 2001 | Registered office changed on 21/11/01 from: 10 roosevelt road laindon west essex SS15 6JN (1 page) |
| 5 January 2001 | Company name changed ceilings & partitions (essex) li mited\certificate issued on 05/01/01 (2 pages) |
| 20 December 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 3 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 13 November 1998 | Return made up to 21/10/98; full list of members
|
| 2 November 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Incorporation (19 pages) |