| Company Name | Barry Paydon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589894 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
| Previous Names | Barry Paydon Limited and GIA Foley & Co Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Darrell Martin Foley |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2013(14 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 28 September 2021) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 25 3rd Floor Barkat House 116 -118 Finchley London NW3 5HT |
| Director Name | Barry Harvey Paydon |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorplands Sarratt Lane, Loudwater Rickmansworth Hertfordshire WD3 4AD |
| Secretary Name | Helen Colina Frances Paydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thorplands Sarratt Lane, Loudwater Rickmansworth Hertfordshire WD3 4AD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 89548151 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 25 3rd Floor Barkat House 116 -118 Finchley Road London NW3 5HT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Darrell Martin Foley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 August 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
|---|---|
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Resolutions
|
| 9 February 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 4 February 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 February 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW England on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW England on 3 February 2014 (1 page) |
| 1 August 2013 | Director's details changed for Mr Darrell Martin Foley on 1 August 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Termination of appointment of Helen Paydon as a secretary (1 page) |
| 20 May 2013 | Termination of appointment of Barry Paydon as a director (1 page) |
| 20 May 2013 | Appointment of Mr Darrell Martin Foley as a director (2 pages) |
| 20 May 2013 | Registered office address changed from Dunluce House 4/8 Canfield Gardens London NW6 3BS on 20 May 2013 (1 page) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 20 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 7 September 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 January 2009 | Return made up to 24/06/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 10 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 18 August 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 6 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 15 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 20 June 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 19 June 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 21 June 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 15 August 2000 | Amended accounts made up to 30 June 1999 (3 pages) |
| 18 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 1 July 1999 | Return made up to 24/06/99; full list of members
|
| 1 July 1999 | Ad 26/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | Incorporation (21 pages) |