Barn Management (UK) Limited

03901906

Company Name	Barn Management (UK) Limited
Company Status	Dissolved
Company Number	03901906
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 4 months ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)
Previous Name	Heltpack Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Andrew Dean Selby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(3 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 September 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Harman Drive London NW2 2ED

Director Name	Mr Harvey Selby
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(3 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 September 2003)
Role	Chartered Accountant
Correspondence Address	5 Grantham Close Brockley Hill Edgware Middlesex HA8 8DL

Director Name	Mr Richard Grant Selby
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(3 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 September 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Ardwick Road London NW2 2BX

Secretary Name	Mr Andrew Dean Selby
Nationality	British
Status	Closed
Appointed	04 April 2000(3 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 September 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 Harman Drive London NW2 2ED

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Gossard House 7-8 Savile Row London W1S 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 January 2001 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
6 February 2002	Return made up to 04/01/02; full list of members (9 pages)
4 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
8 February 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 08/02/01 (7 pages)
13 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 6-8 underwood street london N1 7JQ (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Director resigned (1 page)
18 September 2000	Memorandum and Articles of Association (13 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 September 2000	New secretary appointed;new director appointed (4 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
14 April 2000	Company name changed heltpack property management lim ited\certificate issued on 17/04/00 (2 pages)
4 January 2000	Incorporation (18 pages)

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