| Company Name | Barnet Shell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03574998 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 10 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 2 months ago) |
| Previous Name | Delfino Cars Ltd. |
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 | Mr Allard Eddo Marx |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Corporate Consultant |
| Country of Residence | England |
| Correspondence Address | 211 Piccadilly London W1J 9HF |
| Secretary Name | Ms Lindsey Handley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(10 years after company formation) |
| Appointment Duration | 8 months (closed 27 January 2009) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 2a Thomas Street McMahons Point Sydney New South Wales 2060 |
| Director Name | Mr Andrew David Borrowman |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | West Haven Long Compton Ranton Stafford Staffordshire ST18 9JT |
| Director Name | Ms Lindsey Handley |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Researcher |
| Country of Residence | Australia |
| Correspondence Address | 2a Thomas Street McMahons Point Sydney New South Wales 2060 |
| Director Name | Maj John Henry Vereker Prendergast |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbrook Audmore Gnosall Stafford Staffordshire ST20 0HF |
| Secretary Name | Mr Allard Eddo Marx |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Corporate Consultant |
| Country of Residence | England |
| Correspondence Address | 211 Piccadilly London W1J 9HF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Stuart Road East Barnet Hertfordshire EN4 8XG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 12 June 2008 | Appointment terminated secretary allard marx (1 page) |
| 12 June 2008 | Secretary appointed ms lindsey handley (1 page) |
| 12 June 2008 | Appointment terminated director lindsey handley (1 page) |
| 15 June 2007 | Return made up to 03/06/07; full list of members (3 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 13 July 2006 | Return made up to 03/06/06; full list of members (3 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 September 2005 | Return made up to 03/06/05; full list of members; amend (7 pages) |
| 6 July 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 13 September 2004 | S-div 20/08/04 (1 page) |
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 June 2004 | Return made up to 03/06/04; full list of members
|
| 7 August 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 2 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 27 December 2001 | Director resigned (1 page) |
| 31 July 2001 | Return made up to 03/06/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 14 August 2000 | Return made up to 03/06/00; full list of members (8 pages) |
| 15 February 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 16 November 1999 | Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 1999 | Return made up to 03/06/99; full list of members
|
| 13 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | New director appointed (2 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | Secretary resigned (1 page) |
| 25 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Incorporation (16 pages) |