Barfield Holdings Limited

Company Name	Barfield Holdings Limited
Company Status	Dissolved
Company Number	03789440
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other 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	15 June 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, 6 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, 6 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	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Bungalow Cock Fen Road Wisbech Cambridgeshire PE14 9QQ

Director Name	Roy Pennings
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Bungalow Cock Fen Road Wisbech Cambridgeshire PE14 9QQ

Director Name	Joan Tolman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	51 Welcomes Road Kenley Surrey CR8 5HA

Secretary Name	Joan Tolman
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	51 Welcomes Road Kenley Surrey CR8 5HA

Director Name	Shaun Abbott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2004)
Role	Technical Manager
Country of Residence	England
Correspondence Address	50 Pegasus Way East Grinstead RH10 3NW

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, 7 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	01 February 2003(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 January 2004)
Role	Quality Manager
Correspondence Address	31 The Drive Banstead Surrey SM7 1DQ

Director Name	Shelagh Claire Dunn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(4 years 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

Director Name	Mr Glyn Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2006)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	27 Primary Close Cadishead Manchester Lancs M44 5EX

Secretary Name	Amanda Barrett
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 7 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	Mr Robert John Thorburn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(5 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 June 2005)
Role	Water Treatment
Country of Residence	England
Correspondence Address	25 Fairlawn Drive East Grinstead West Sussex RH19 1NR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 June 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	15 June 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

500 at 1	Jason Tongue 25.00% Ordinary
5k at 0.1	Jason Tongue 25.00% Ordinary
500 at 1	Peter D Barrett 25.00% Ordinary
5k at 0.1	Peter D Barrett 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,929
Cash	£2
Current Liabilities	£146,552

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)
22 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 2,000 (6 pages)
22 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 2,000 (6 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 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	Director's details changed for Mr Peter Derek Barrett 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)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Return made up to 15/06/09; full list of members (4 pages)
30 June 2009	Return made up to 15/06/09; full list of members (4 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 January 2009	Director and secretary appointed jason tongue (2 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 June 2008	Return made up to 15/06/08; full list of members (3 pages)
16 June 2008	Return made up to 15/06/08; 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 15/06/07; full list of members (2 pages)
22 January 2008	Return made up to 15/06/07; 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 (7 pages)
9 May 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
24 August 2006	Return made up to 15/06/06; full list of members (7 pages)
24 August 2006	Return made up to 15/06/06; full list of members (7 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
3 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
7 November 2005	Return made up to 15/06/05; full list of members (8 pages)
7 November 2005	Return made up to 15/06/05; full list of members (8 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
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)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
4 August 2004	Return made up to 15/06/04; full list of members (8 pages)
4 August 2004	Return made up to 15/06/04; full list of members (8 pages)
10 March 2004	New secretary appointed (1 page)
10 March 2004	New secretary appointed (1 page)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Secretary resigned;director resigned (1 page)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
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)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
27 June 2003	Return made up to 15/06/03; full list of members (8 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Return made up to 15/06/03; full list of members (8 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New secretary appointed (2 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)
19 June 2002	Return made up to 15/06/02; full list of members (7 pages)
19 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
15 August 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
13 August 2001	Nc inc already adjusted 09/04/01 (1 page)
13 August 2001	Return made up to 15/06/01; full list of members (7 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 August 2001	Return made up to 15/06/01; full list of members (7 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 August 2001	Nc inc already adjusted 09/04/01 (1 page)
13 August 2001	Ad 19/04/01--------- Â£ si [email protected]=1000 Â£ ic 1000/2000 (3 pages)
13 August 2001	Ad 19/04/01--------- Â£ si [email protected]=1000 Â£ ic 1000/2000 (3 pages)
11 September 2000	Full group accounts made up to 30 April 2000 (19 pages)
11 September 2000	Full group accounts made up to 30 April 2000 (19 pages)
3 July 2000	Return made up to 15/06/00; full list of members (7 pages)
3 July 2000	Return made up to 15/06/00; full list of members (7 pages)
23 September 1999	Ad 16/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 September 1999	Particulars of contract relating to shares (4 pages)
23 September 1999	Particulars of contract relating to shares (4 pages)
23 September 1999	Ad 16/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 August 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 August 1999	Particulars of mortgage/charge (7 pages)
10 August 1999	Particulars of mortgage/charge (7 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
29 June 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
29 June 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Director resigned (1 page)
15 June 1999	Incorporation (13 pages)
15 June 1999	Incorporation (13 pages)

Barfield Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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