| Company Name | Barchain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03581671 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1998(25 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kenneth Maynard Campbell |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1998(3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Hextalls East Hextalls Lane Bletchingley Surrey RH1 4QT |
| Secretary Name | Mr Timothy Stephen Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Angus John Souter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(3 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 March 2003) |
| Role | Advertising Executive |
| Correspondence Address | 13 Camden Road Sevenoaks Kent TN13 3LZ |
| Secretary Name | Angus John Souter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(3 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 March 2003) |
| Role | Advertising Executive |
| Correspondence Address | 13 Camden Road Sevenoaks Kent TN13 3LZ |
Location
| Registered Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,209 |
| Cash | £2,684 |
| Current Liabilities | £91,895 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2007 | Application for striking-off (1 page) |
| 14 July 2007 | Return made up to 16/06/07; no change of members (6 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 6 July 2006 | Return made up to 16/06/06; full list of members
|
| 22 June 2006 | Registered office changed on 22/06/06 from: 38 oaken lane claygate surrey KT10 0RG (1 page) |
| 27 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 7 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 28 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 10 August 2004 | Return made up to 16/06/03; full list of members (7 pages) |
| 28 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 28 July 2004 | New secretary appointed (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 79/91 new kings road london SW6 4SQ (1 page) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 30 August 2003 | Secretary resigned;director resigned (1 page) |
| 30 August 2003 | Secretary resigned;director resigned (1 page) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 19 June 2001 | Return made up to 16/06/01; full list of members
|
| 1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 5 October 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 24 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: 16 st john street london EC1M 4AY (1 page) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 June 1998 | Secretary resigned (1 page) |
| 25 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Incorporation (16 pages) |