Barnes & Hedgecock Limited

Company Name	Barnes & Hedgecock Limited
Company Status	Dissolved
Company Number	03678666
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 4 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Highcross Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul James Tarran
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted Essex CM24 8AQ

Secretary Name	Mr Paul James Tarran
Nationality	British
Status	Closed
Appointed	04 July 2003(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 August 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted Essex CM24 8AQ

Director Name	Jeremy David Kennard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 August 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Knapp Powerstock Bridport Dorset DT6 3TF

Director Name	Malcolm Dominick Barnes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(1 week, 4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 04 July 2006)
Role	Financial Adviser
Correspondence Address	43 Harland Road Southbourne Bournemouth Dorset BH6 4DW

Secretary Name	Roger John Harwood
Nationality	British
Status	Resigned
Appointed	15 December 1998(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 04 January 2000)
Role	Financial Adviser
Correspondence Address	29a West Street Alresford Hampshire SO24 9AB

Director Name	Roger John Harwood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2000)
Role	Financial Adviser
Correspondence Address	29a West Street Alresford Hampshire SO24 9AB

Secretary Name	Christine Ann Robinson
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	21 Vicarage Road Verwood Dorset BH31 6DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7 Hanover Square 2nd Floor London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

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)
19 March 2008	Application for striking-off (1 page)
21 November 2007	Return made up to 12/11/07; no change of members (7 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 December 2006	Return made up to 12/11/06; full list of members (7 pages)
31 August 2006	New director appointed (1 page)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 July 2006	Director resigned (1 page)
29 November 2005	Return made up to 12/11/05; full list of members 363(287) ‐ Registered office changed on 29/11/05 (7 pages)
19 August 2005	Accounts for a dormant company made up to 31 March 2005 (13 pages)
1 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Registered office changed on 08/11/04 from: lilly house 7 hanover square london W1S 1HQ (1 page)
25 August 2004	Full accounts made up to 31 March 2004 (16 pages)
17 July 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
17 July 2003	New secretary appointed;new director appointed (3 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 41C east street wimborne dorset BH21 1DX (1 page)
12 March 2003	Full accounts made up to 31 December 2002 (16 pages)
26 November 2002	Return made up to 12/11/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 31 December 2001 (13 pages)
4 January 2002	Return made up to 25/11/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
29 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Amended accounts made up to 31 December 1999 (13 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned;director resigned (1 page)
16 December 1999	Return made up to 25/11/99; full list of members (6 pages)
23 June 1999	Memorandum and Articles of Association (11 pages)
16 June 1999	Company name changed highcross marketing LIMITED\certificate issued on 17/06/99 (2 pages)
9 April 1999	Ad 01/04/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 April 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New director appointed (2 pages)
17 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 788-790 finchley road london NW11 7UR (1 page)
17 December 1998	Â£ nc 1000/10000 15/12/98 (1 page)
17 December 1998	Memorandum and Articles of Association (11 pages)
4 December 1998	Incorporation (17 pages)

Barnes & Hedgecock Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London