Barfield (Commissioning Services) Limited

Company Name	Barfield (Commissioning Services) Limited
Company Status	Dissolved
Company Number	03756507
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

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 Peter Derek Barrett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Charlton House Dour Street Dover Kent CT16 1BL

Director Name	Mr Jason Tongue
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlton House Dour Street Dover Kent CT16 1BL

Secretary Name	Mr Jason Tongue
Nationality	British
Status	Closed
Appointed	01 January 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlton House Dour Street Dover Kent CT16 1BL

Director Name	Roy Pennings
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Bungalow Cock Fen Road Wisbech Cambridgeshire PE14 9QQ

Secretary Name	Joan Tolman
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Accountant
Correspondence Address	51 Welcomes Road Kenley Surrey CR8 5HA

Director Name	Mr Iain Philip Barton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	38 Seamore Avenue Benfleet Essex SS7 4EX

Secretary Name	Shelagh Claire Dunn
Nationality	British
Status	Resigned
Appointed	17 June 2003(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 January 2004)
Role	Quality Manager
Correspondence Address	31 The Drive Banstead Surrey SM7 1DQ

Secretary Name	Amanda Barrett
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2009)
Role	Director General
Correspondence Address	Pengarth Wadhurst East Sussex TN5 6TS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	13 Redlands Centre Redlands Coulsdon Surrey CR5 2HT
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

2 at 1	Barfield Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£109,678
Cash	£6,708
Current Liabilities	£182,053

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
21 July 2010	Secretary's details changed for Jason Tongue on 14 June 2010 (2 pages)
21 July 2010	Director's details changed for Jason Tongue on 14 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Jason Tongue on 14 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Peter Derek Barrett on 14 June 2010 (2 pages)
21 July 2010	Director's details changed for Jason Tongue on 14 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Peter Derek Barrett on 14 June 2010 (2 pages)
2 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-07-02 GBP 2 (5 pages)
2 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-07-02 GBP 2 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
16 January 2009	Appointment Terminated Secretary amanda barrett (1 page)
16 January 2009	Appointment terminated secretary amanda barrett (1 page)
16 January 2009	Director and secretary appointed jason tongue (2 pages)
16 January 2009	Director and secretary appointed jason tongue (2 pages)
8 May 2008	Return made up to 21/04/08; full list of members (3 pages)
8 May 2008	Return made up to 21/04/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 January 2008	Return made up to 21/04/07; full list of members (2 pages)
22 January 2008	Return made up to 21/04/07; full list of members (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
9 May 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
9 May 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
22 June 2006	Return made up to 21/04/06; full list of members (7 pages)
22 June 2006	Return made up to 21/04/06; full list of members (7 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
14 November 2005	Return made up to 21/04/05; full list of members (7 pages)
14 November 2005	Return made up to 21/04/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 August 2004	Return made up to 21/04/04; full list of members (7 pages)
4 August 2004	Return made up to 21/04/04; full list of members (7 pages)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New secretary appointed (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
18 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
18 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
19 May 2003	Return made up to 21/04/03; full list of members (7 pages)
19 May 2003	Return made up to 21/04/03; full list of members (7 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
7 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
7 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
24 May 2002	Return made up to 21/04/02; full list of members (6 pages)
24 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
15 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 August 2001	Nc inc already adjusted 19/04/01 (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 August 2001	Nc inc already adjusted 19/04/01 (1 page)
21 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Return made up to 21/04/01; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 May 2000	Return made up to 21/04/00; full list of members (6 pages)
19 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1999	Particulars of mortgage/charge (7 pages)
10 August 1999	Particulars of mortgage/charge (7 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
7 May 1999	Registered office changed on 07/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
21 April 1999	Incorporation (15 pages)
21 April 1999	Incorporation (15 pages)

Barfield (Commissioning Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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