Barkland Cleaning Limited

Company Name	Barkland Cleaning Limited
Company Status	Dissolved
Company Number	03530408
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)
Previous Names	Marlbase Limited and Barkland (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martin Christopher Sharman Cox
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 week, 5 days after company formation)
Appointment Duration	10 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Woodways New Road Cranbrook Kent TN17 3LE

Director Name	Michael John Rickard
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 week, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 16 July 2004)
Role	Company Director
Correspondence Address	Normanswood Oast Stonegate Road Shovers Green Wadhurst East Sussex TN5 6ND

Secretary Name	Steven Paul Terry
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	42 Maryland Drive Barming Maidstone Kent ME16 9EA

Director Name	Kulvinder Kaur Dulai-Gill
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2004)
Role	Company Director
Correspondence Address	Micawber Quarry Road Oxted Surrey RH8 9HF

Secretary Name	Mr Stephen Kenneth Erhard Ashton
Nationality	British
Status	Resigned
Appointed	09 May 1999(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Aldermary Road Bromley Kent BR1 3PH

Secretary Name	Elaine Hunt
Nationality	British
Status	Resigned
Appointed	21 September 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2000)
Role	Company Director
Correspondence Address	64 Mulgrave Road Sutton Surrey SM2 6LX

Secretary Name	Yvonne Weaver
Nationality	British
Status	Resigned
Appointed	23 October 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 2004)
Role	Personal Assistant
Correspondence Address	Denede Crowborough Road, Nutley Uckfield East Sussex TN22 3HU

Secretary Name	Michael John Rickard
Nationality	British
Status	Resigned
Appointed	07 June 2004(6 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 July 2004)
Role	Company Director
Correspondence Address	Normanswood Oast Stonegate Road Shovers Green Wadhurst East Sussex TN5 6ND

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	22 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	20 June

Filing History

27 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005	First Gazette notice for compulsory strike-off (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Registered office changed on 28/09/04 from: longbrooks knowle road brenchley tonbridge kent TN12 7DJ (1 page)
5 August 2004	New secretary appointed (3 pages)
3 August 2004	Secretary resigned (1 page)
23 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2004	Accounts for a dormant company made up to 22 June 2003 (4 pages)
27 April 2003	Return made up to 19/03/03; full list of members (7 pages)
27 January 2003	Accounts for a dormant company made up to 23 June 2002 (4 pages)
18 April 2002	Return made up to 19/03/02; full list of members (6 pages)
2 October 2001	Accounts for a dormant company made up to 24 June 2001 (4 pages)
27 March 2001	Return made up to 19/03/01; full list of members (6 pages)
12 March 2001	Accounting reference date extended from 13/06/00 to 20/06/00 (1 page)
12 March 2001	Accounts for a dormant company made up to 25 June 2000 (4 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
21 April 2000	Return made up to 19/03/00; full list of members (6 pages)
15 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 2000	Accounts for a dormant company made up to 13 June 1999 (4 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
15 April 1999	Return made up to 19/03/99; full list of members (6 pages)
12 April 1999	Accounting reference date extended from 31/03/99 to 13/06/99 (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (3 pages)
15 May 1998	Company name changed barkland (uk) LIMITED\certificate issued on 15/05/98 (2 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
28 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1998	Company name changed marlbase LIMITED\certificate issued on 22/04/98 (2 pages)
19 March 1998	Incorporation (20 pages)

Barkland Cleaning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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