Company NameBarid Plc
Company StatusDissolved
Company Number04116198
CategoryPublic Limited Company
Incorporation Date23 November 2000 (18 years, 6 months ago)
Dissolution Date18 October 2011 (7 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMs Bibi Rahima Ally
NationalityBritish
StatusClosed
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameJohn David Rowland
Date of BirthJuly 1979 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(7 years after company formation)
Appointment Duration3 years, 11 months (closed 18 October 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Althorp Road
Wandsworth Common
London
SW17 7ED
Director NameMs Susan Mary Woodman
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(7 years, 7 months after company formation)
Appointment Duration3 years, 3 months (closed 18 October 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address42
Ramsden Road
London
SW12 8QY
Director NameBibi Rahima Ally
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Director NameMr Martin Keith Bolland
Date of BirthAugust 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(6 days after company formation)
Appointment Duration6 years, 11 months (resigned 22 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Whittaker Street
London
SW1W 8JQ
Director NameMr Graham Hallworth
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(6 days after company formation)
Appointment Duration4 months (resigned 02 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Summerhill Road
Prestbury
Cheshire
SK10 4AH
Director NameMr Paul Malcolm Bridges
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2001(3 months, 2 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Elm Grove
Thorpe Bay
Southend On Sea
Essex
SS1 3EY

Location

Registered Address25 Bedford Street
London
WC2E 9ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (9 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
24 June 2011Application to strike the company off the register (3 pages)
16 December 2010Annual return made up to 23 November 2010 with a full list of shareholders
Statement of capital on 2010-12-16
  • GBP 3,185,722
(7 pages)
23 September 2010Statement of capital following an allotment of shares on 15 September 2010
  • GBP 3,185,722
(4 pages)
23 September 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 July 2010Full accounts made up to 31 December 2009 (14 pages)
9 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register inspection address has been changed (1 page)
2 July 2009Full accounts made up to 31 December 2008 (14 pages)
7 January 2009Return made up to 23/11/08; full list of members (4 pages)
1 August 2008Director appointed susan mary woodman (2 pages)
1 August 2008Appointment terminated director paul bridges (1 page)
31 July 2008Registered office changed on 31/07/2008 from 20 bedfordbury london WC2N 4BL (1 page)
8 July 2008Full accounts made up to 31 December 2007 (14 pages)
22 January 2008Return made up to 23/11/07; full list of members (2 pages)
5 December 2007New director appointed (2 pages)
5 December 2007Director resigned (1 page)
31 July 2007Full accounts made up to 31 December 2006 (13 pages)
4 December 2006Return made up to 23/11/06; full list of members (2 pages)
22 November 2006Secretary's particulars changed (1 page)
19 July 2006Full accounts made up to 31 December 2005 (11 pages)
12 January 2006Director's particulars changed (1 page)
29 November 2005Return made up to 23/11/05; full list of members (2 pages)
7 July 2005Full accounts made up to 31 December 2004 (11 pages)
16 December 2004Return made up to 23/11/04; full list of members (6 pages)
21 July 2004Full accounts made up to 31 December 2003 (12 pages)
11 December 2003Return made up to 23/11/03; full list of members (6 pages)
1 August 2003Full accounts made up to 31 December 2002 (12 pages)
10 December 2002Return made up to 23/11/02; full list of members (6 pages)
24 June 2002Full accounts made up to 31 December 2001 (11 pages)
6 December 2001Return made up to 23/11/01; full list of members (6 pages)
28 November 2001Location of register of members (1 page)
6 April 2001Director resigned (1 page)
15 March 2001New director appointed (3 pages)
9 January 2001Memorandum and Articles of Association (7 pages)
9 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
22 December 2000Particulars of mortgage/charge (17 pages)
7 December 2000New director appointed (3 pages)
4 December 2000Certificate of authorisation to commence business and borrow (1 page)
4 December 2000Application to commence business (2 pages)
4 December 2000New director appointed (3 pages)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Ad 29/11/00--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
4 December 2000Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 November 2000Incorporation (18 pages)