| Company Name | Barian Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906873 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 9 months ago) |
| Previous Name | Conservatories Direct UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Stratton |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2000(6 months after company formation) |
| Appointment Duration | 4 years (closed 10 August 2004) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Laundry Cottage Frogmore Hitchin Hertfordshire SG4 8NJ |
| Director Name | Mr Aaron Richard Playle |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(3 years, 11 months after company formation) |
| Appointment Duration | 8 months (closed 10 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shipwrights Cottage Cottered Buntingford Hertfordshire SG9 9QN |
| Secretary Name | Terence John Roper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2000(6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 October 2001) |
| Role | Company Director |
| Correspondence Address | 3 The Bungalows Plough Lane Ley Green Kings Walden Hertfordshire SG4 8NH |
| Secretary Name | Mr Mark Francis Foulds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(1 year, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 25 July 2002) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 8 Back Green Long Preston Skipton North Yorkshire BD23 4NX |
| Secretary Name | Ms Rosemary Ann Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 10 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Laundry Cottage Frogmore Kings Walden Hitchin Hertfordshire SG4 8NJ |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 11 Redbridge Court Redbridge Lane East Redbridge Essex IG4 5DG |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,401 |
| Net Worth | £2,945 |
| Cash | £1,548 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: rear chambers frogmore kings walden hitchin hertfordshire SG4 8NJ (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Company name changed conservatories direct uk LIMITED\certificate issued on 17/12/03 (2 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 16 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 5 & 6 the azure suites churchill court 112 the street rustington west sussex BN16 3DA (1 page) |
| 30 September 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 8 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Ad 01/01/02--------- £ si 90@1 (2 pages) |
| 11 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 3 the bungalows plough lane ley green kings walden hertfordshire SG4 8NH (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: the old school house dellsome lane welham green hertfordshire AL9 7NF (1 page) |
| 13 August 2001 | Secretary's particulars changed (1 page) |
| 6 July 2001 | Secretary's particulars changed (1 page) |
| 6 July 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: southgate house high street baldock hertfordshire SG7 6AZ (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Incorporation (10 pages) |