Company NameGobarkingmad Limited
Company StatusDissolved
Company Number03969587
CategoryPrivate Limited Company
Incorporation Date11 April 2000(24 years ago)
Dissolution Date22 July 2009 (14 years, 9 months ago)
Previous NameBarkingmad.com Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Sanderson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2000(7 months, 2 weeks after company formation)
Appointment Duration8 years, 8 months (closed 22 July 2009)
RoleCompany Director
Correspondence Address11 Clarewood Court
Seymour Place
London
W1H 2NL
Director NameRichard Martin Thomas
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2001(1 year, 7 months after company formation)
Appointment Duration7 years, 8 months (closed 22 July 2009)
RoleCompany Director
Correspondence Address15 Ridgemount
Oatlands Drive
Weybridge
Surrey
KT13 9JD
Director NameArthur James Cooper
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address98 Juniper Court
Grove Road
Hounslow
Middlesex
TW3 3TL
Director NameRobert Ronald Cooper
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address98 Juniper Court
Grove Road
Hounslow
Middlesex
TW3 3TL
Director NameMr Richard Howard Kleiner
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Atwood Avenue
Kew
Richmond
Surrey
TW9 4HG
Director NameMr Ian Michael Ryden
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address479a Wellingborough Road
Northampton
NN3 3HN
Secretary NameMr Daniel Alexis Garcia
NationalityBritish
StatusResigned
Appointed11 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Allen Close
Shenley
Radlett
Hertfordshire
WD7 9JS
Director NameTim Geerarts
Date of BirthDecember 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed15 February 2001(10 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 October 2001)
RoleOperations
Correspondence Address130 Chandos Street
Crows Nest
Nsw 2065
Australia
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£104,249
Gross Profit£23,977
Net Worth-£5,827,084
Cash£247,866
Current Liabilities£892,567

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2009Return of final meeting of creditors (1 page)
28 August 2003Appointment of a liquidator (1 page)
2 July 2003Order of court to wind up (2 pages)
29 October 2002Full accounts made up to 31 December 2001 (27 pages)
22 October 2002Secretary resigned (1 page)
3 September 2002Director resigned (1 page)
27 November 2001New director appointed (2 pages)
20 November 2001Director resigned (1 page)
15 November 2001Director resigned (1 page)
15 November 2001Director resigned (1 page)
31 August 2001Director's particulars changed (1 page)
1 August 2001Full accounts made up to 31 December 2000 (13 pages)
30 July 2001Director resigned (1 page)
23 July 2001Return made up to 11/04/01; full list of members (8 pages)
23 July 2001New director appointed (2 pages)
7 February 2001Memorandum and Articles of Association (14 pages)
1 February 2001Secretary's particulars changed (1 page)
18 January 2001Company name changed barkingmad.com LIMITED\certificate issued on 18/01/01 (2 pages)
15 January 2001New director appointed (3 pages)
10 November 2000Director's particulars changed (1 page)
22 June 2000Location of register of members (1 page)
9 June 2000Ad 11/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 June 2000New director appointed (2 pages)
9 June 2000New director appointed (2 pages)
8 May 2000New director appointed (2 pages)
8 May 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 May 2000Director resigned (1 page)
8 May 2000Secretary resigned (1 page)
8 May 2000New secretary appointed (2 pages)
8 May 2000Registered office changed on 08/05/00 from: adelaide house london bridge london EC4R 9BU (1 page)
8 May 2000New director appointed (2 pages)
4 May 2000Director resigned (1 page)
4 May 2000Secretary resigned (1 page)
11 April 2000Incorporation (14 pages)