| Company Name | Barkers Marquee Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751882 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Le Peche Mignon Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Neil Kevin Sapieka |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Underhill Road London SE22 0QS |
| Director Name | Mr Patrick Gerrard Barker |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(3 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Mersham Road Thornton Heath Surrey CR7 8NP |
| Secretary Name | Miss Katharine Elizabeth Comens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(3 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 107 Underhill Road London SE22 0QS |
| Director Name | Philippe Claude Basset |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Grayshott Road London SW11 5TS |
| Secretary Name | Neil Kevin Sapieka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 82 Mount Nod Road London SW16 2LJ |
| Secretary Name | David Craig Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2000(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 April 2002) |
| Role | Company Director |
| Correspondence Address | 58 Brockwell Court Effra Road London SW2 1NA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,652 |
| Cash | £98 |
| Current Liabilities | £37,569 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| 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) |
| 18 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 April 2005 | Return made up to 14/04/05; full list of members
|
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 April 2004 | Return made up to 14/04/04; no change of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 May 2003 | Return made up to 14/04/03; full list of members
|
| 4 April 2003 | Registered office changed on 04/04/03 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 May 2002 | Particulars of mortgage/charge (3 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Ad 17/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 2002 | Company name changed le peche mignon LIMITED\certificate issued on 12/03/02 (2 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 20 January 2001 | Director resigned (1 page) |
| 20 January 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | Secretary resigned (1 page) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 23 May 2000 | Return made up to 14/04/00; full list of members
|
| 24 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 29 April 1999 | Particulars of mortgage/charge (3 pages) |
| 20 April 1999 | New director appointed (2 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 April 1999 | Director resigned (1 page) |
| 14 April 1999 | Incorporation (17 pages) |