Company NameRobert Barry & Co Limited
Company StatusDissolved
Company Number03599214
CategoryPrivate Limited Company
Incorporation Date13 July 1998(25 years, 8 months ago)
Dissolution Date16 October 2012 (11 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMr Howard Goldsobel
NationalityBritish
StatusClosed
Appointed01 June 1999(10 months, 3 weeks after company formation)
Appointment Duration13 years, 4 months (closed 16 October 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Marylebone Lane
London
W1U 1HL
Director NameMr Gareth Wilson Jones
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1999(11 months, 2 weeks after company formation)
Appointment Duration13 years, 3 months (closed 16 October 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Marylebone Lane
London
W1U 1HL
Director NameMr Mark John Sample
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2008(10 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 16 October 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Marylebone Lane
London
W1U 1HL
Director NameJames Murray Alexander Jack
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(4 months, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 May 1999)
RoleChartered Secretary
Correspondence AddressLittlebridge House Dursley Road
Heywood
Westbury
Wiltshire
BA13 4LG
Director NameJohn Robert Sheppard
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(4 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Checkendon
Reading
Berkshire
RG8 0QS
Director NameMervyn Stuart Gordon Cully
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(4 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 2003)
RoleChartered Surveyor
Correspondence AddressKeble House
Fairford
Gloucestershire
GL7 4AW
Wales
Secretary NameJames Murray Alexander Jack
NationalityBritish
StatusResigned
Appointed30 November 1998(4 months, 2 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 13 July 2005)
RoleChartered Secretary
Correspondence AddressLittlebridge House Dursley Road
Heywood
Westbury
Wiltshire
BA13 4LG
Director NameAdam John Poole Lansdown
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(10 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 2003)
RoleChartered Surveyor
Correspondence Address4 Derby Street
Edinburgh
Midlothian
EH6 4SH
Scotland
Director NameRobert Alistair Letham
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(10 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 2003)
RoleChartered Surveyor
Correspondence AddressDunedin
Heughfield Road, Bridge Of Earn
Perth
Perthshire
PH2 9BH
Scotland
Director NameChristopher Baden Moore
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(10 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 2003)
RoleHotel Agent
Correspondence Address36 Saint Johns Walk
Kirby Hill, Boroughbridge
York
North Yorkshire
YO51 9DJ
Director NameAlastair James Fiddes Murchie
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(10 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 2003)
RoleHotel Agent
Correspondence AddressPear Tree Cottage
Kemble
Cirencester
Gloucestershire
GL7 6BT
Wales
Director NameEdmund Richard Woodhead
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(10 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 2003)
RoleChartered Surveyor
Correspondence AddressBeddings Gully Hatch Lane
Chapel Row
Bucklebury
Berkshire
RG7 6NX
Director NameRodney David Pickard
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1999(11 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4 Anson Close
Sandridge
St Albans
Hertfordshire
AL4 9EN
Director NameThomas Peter Tidy
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1999(11 months, 2 weeks after company formation)
Appointment Duration9 years, 6 months (resigned 31 December 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Handel Mansions
94 Wyatt Drive
London
SW13 8AH
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 July 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed13 July 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 July 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address9 Marylebone Lane
London
W1U 1HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

34.4k at £10Colliers Cre LTD
53.44%
Special
3m at £0.1Colliers Cre LTD
46.56%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
21 June 2012Application to strike the company off the register (3 pages)
21 June 2012Application to strike the company off the register (3 pages)
18 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
Statement of capital on 2011-07-18
  • GBP 644,310
(5 pages)
18 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
Statement of capital on 2011-07-18
  • GBP 644,310
(5 pages)
13 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
28 July 2010Secretary's details changed for Mr Howard Goldsobel on 12 July 2010 (1 page)
28 July 2010Secretary's details changed for Mr Howard Goldsobel on 12 July 2010 (1 page)
28 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
28 July 2010Director's details changed for Mr Mark John Sample on 12 July 2010 (2 pages)
28 July 2010Director's details changed for Gareth Wilson Jones on 12 July 2010 (2 pages)
28 July 2010Director's details changed for Mr Mark John Sample on 12 July 2010 (2 pages)
28 July 2010Director's details changed for Gareth Wilson Jones on 12 July 2010 (2 pages)
30 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 July 2009Return made up to 13/07/09; full list of members (4 pages)
21 July 2009Return made up to 13/07/09; full list of members (4 pages)
15 July 2009Accounts made up to 31 December 2008 (6 pages)
15 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 February 2009Appointment terminated director thomas tidy (1 page)
24 February 2009Appointment Terminated Director thomas tidy (1 page)
8 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 September 2008Accounts made up to 31 December 2007 (6 pages)
29 August 2008Director appointed mark john sample (1 page)
29 August 2008Director appointed mark john sample (1 page)
5 August 2008Return made up to 13/07/08; full list of members (4 pages)
5 August 2008Return made up to 13/07/08; full list of members (4 pages)
13 September 2007Accounts made up to 31 December 2006 (6 pages)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 July 2007Return made up to 13/07/07; full list of members (2 pages)
23 July 2007Return made up to 13/07/07; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (7 pages)
14 August 2006Director's particulars changed (1 page)
14 August 2006Return made up to 13/07/06; full list of members (2 pages)
14 August 2006Return made up to 13/07/06; full list of members (2 pages)
14 August 2006Director's particulars changed (1 page)
1 November 2005Full accounts made up to 31 December 2004 (8 pages)
1 November 2005Full accounts made up to 31 December 2004 (8 pages)
14 July 2005Return made up to 13/07/05; full list of members (3 pages)
14 July 2005Secretary resigned (1 page)
14 July 2005Secretary resigned (1 page)
14 July 2005Ad 24/05/00--------- £ si 34431@10=344310 (1 page)
14 July 2005Ad 24/05/00--------- £ si 34431@10=344310 (1 page)
14 July 2005Return made up to 13/07/05; full list of members (3 pages)
11 January 2005Return made up to 13/07/04; full list of members (7 pages)
11 January 2005Return made up to 13/07/04; full list of members (7 pages)
20 October 2004Accounts made up to 31 December 2003 (7 pages)
20 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2003Full accounts made up to 31 December 2002 (9 pages)
27 October 2003Full accounts made up to 31 December 2002 (9 pages)
1 August 2003Return made up to 13/07/03; full list of members (7 pages)
1 August 2003Return made up to 13/07/03; full list of members (7 pages)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
24 February 2003Director resigned (1 page)
31 October 2002Full accounts made up to 31 December 2001 (13 pages)
31 October 2002Full accounts made up to 31 December 2001 (13 pages)
3 October 2002Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
3 October 2002Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
17 July 2002Return made up to 13/07/02; full list of members (11 pages)
17 July 2002Return made up to 13/07/02; full list of members (11 pages)
2 April 2002Full accounts made up to 31 May 2001 (14 pages)
2 April 2002Full accounts made up to 31 May 2001 (14 pages)
8 January 2002Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
8 January 2002Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
17 July 2001Return made up to 13/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
(9 pages)
17 July 2001Return made up to 13/07/01; full list of members (9 pages)
13 June 2001Director resigned (1 page)
13 June 2001Director resigned (1 page)
4 April 2001Full accounts made up to 31 May 2000 (15 pages)
4 April 2001Full accounts made up to 31 May 2000 (15 pages)
11 August 2000Director's particulars changed (1 page)
11 August 2000Director's particulars changed (1 page)
10 August 2000Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 August 2000Return made up to 13/07/00; full list of members (9 pages)
19 July 2000New secretary appointed (2 pages)
19 July 2000New secretary appointed (2 pages)
19 July 2000Director's particulars changed (1 page)
19 July 2000Director's particulars changed (1 page)
13 March 2000Full accounts made up to 31 May 1999 (7 pages)
13 March 2000Full accounts made up to 31 May 1999 (7 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (3 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (3 pages)
11 August 1999Director resigned (1 page)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999Director resigned (1 page)
11 August 1999New director appointed (3 pages)
11 August 1999Return made up to 13/07/99; full list of members
  • 363(287) ‐ Registered office changed on 11/08/99
(7 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (3 pages)
11 August 1999New director appointed (2 pages)
11 August 1999Return made up to 13/07/99; full list of members (7 pages)
6 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(5 pages)
6 July 1999£ nc 100/10000000 17/06/99 (1 page)
6 July 1999Memorandum and Articles of Association (19 pages)
6 July 1999Memorandum and Articles of Association (19 pages)
6 July 1999£ nc 100/10000000 17/06/99 (1 page)
6 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(5 pages)
28 April 1999Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
28 April 1999Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
15 December 1998Registered office changed on 15/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
15 December 1998Registered office changed on 15/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Secretary resigned;director resigned (1 page)
14 December 1998New director appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998New secretary appointed;new director appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998Director resigned (1 page)
14 December 1998New director appointed (2 pages)
14 December 1998New secretary appointed;new director appointed (2 pages)
14 December 1998Secretary resigned;director resigned (1 page)
13 July 1998Incorporation (19 pages)
13 July 1998Incorporation (19 pages)