Company Name04194515 Limited
DirectorsEdward Albert Dent and Charles Tarry
Company StatusLiquidation
Company Number04194515
CategoryPrivate Limited Company
Incorporation Date4 April 2001(20 years, 8 months ago)
Previous NameBarrett Management Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Edward Albert Dent
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(7 years, 3 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Tressillian Road
London
SE4 1YD
Director NameMr Charles Tarry
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(7 years, 3 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Correspondence Address2 Turnberry Quay
London
E14 9RD
Secretary NameMr Edward Albert Dent
NationalityBritish
StatusCurrent
Appointed01 July 2008(7 years, 3 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Tressillian Road
London
SE4 1YD
Secretary NameMr Charles Tarry
NationalityBritish
StatusCurrent
Appointed01 July 2008(7 years, 3 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Correspondence Address2 Turnberry Quay
London
E14 9RD
Director NameMr Steven John Barrett
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2001(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address7 Park Road
Burgess Hill
West Sussex
RH15 8EU
Secretary NameJane Carol Barrett
NationalityBritish
StatusResigned
Appointed04 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address7 Park Road
Burgess Hill
West Sussex
RH15 8EU
Director NameMr Anthony Peter Fox
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2004(3 years after company formation)
Appointment Duration4 years, 5 months (resigned 22 October 2008)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address115 Tandridge Park
Horsham
Surrey
RH12 1SF
Secretary NameMr James Christopher Hunt
NationalityBritish
StatusResigned
Appointed28 April 2004(3 years after company formation)
Appointment Duration4 years, 2 months (resigned 01 July 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBridge Cottage
Mill Lane Blockley
Moreton In Marsh
Gloucestershire
GL56 9HT
Wales
Director NameMr Trevor Graham Selwyn
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2004(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 January 2006)
RoleCompany Director
Country of ResidenceBritish
Correspondence Address41 Gresham Road
Brentwood
Essex
CM14 4HN
Director NameCharles Tarry
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2004(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 January 2006)
RoleChartered Accountant
Correspondence AddressIslanmore
Croom
Kilmallock
Co Limerick
Republic Of Ireland
Secretary NameMr Mostafa Kamal
NationalityBritish
StatusResigned
Appointed15 September 2008(7 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 15 September 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Warwick Road
London
E15 4JZ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressC/O Bdo Llp
55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2006
Turnover£5,001,228
Gross Profit£765,529
Net Worth-£158,853
Cash£1,553
Current Liabilities£1,208,648

Accounts

Latest Accounts30 April 2006 (15 years, 7 months ago)
Next Accounts Due29 February 2008 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Next Return Due18 April 2017 (overdue)

Filing History

13 August 2020Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 August 2020 (2 pages)
1 May 2019Registered office address changed from 2 Turnberry Quay London E14 9rd to 150 Aldersgate Street London EC1A 4AB on 1 May 2019 (2 pages)
14 May 2018INSOLVENCY:Notice of Release of liquidator david ronald elliott (3 pages)
9 February 2018Notice of removal of liquidator by court (21 pages)
4 June 2015Appointment of a liquidator (1 page)
4 June 2015Court order insolvency:C.O. To remove liquidator Simon Paterson (11 pages)
4 June 2015Appointment of a liquidator (1 page)
4 June 2015Court order insolvency:C.O. To remove liquidator Simon Paterson (11 pages)
1 October 2011Appointment of a liquidator (1 page)
1 October 2011Appointment of a liquidator (1 page)
13 September 2011Registered office address changed from 2 Turnberry Quay London E14 9RD United Kingdom on 13 September 2011 (2 pages)
13 September 2011Registered office address changed from 2 Turnberry Quay London E14 9RD United Kingdom on 13 September 2011 (2 pages)
26 July 2011Restoration by order of the court (3 pages)
26 July 2011Restoration by order of the court (3 pages)
4 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2010Final Gazette dissolved following liquidation (1 page)
4 June 2010Final Gazette dissolved following liquidation (1 page)
4 March 2010Completion of winding up (1 page)
4 March 2010Completion of winding up (1 page)
27 July 2009Order of court to wind up (1 page)
27 July 2009Order of court to wind up (1 page)
14 July 2009Order of court to wind up (1 page)
14 July 2009Order of court to wind up (1 page)
21 May 2009Return made up to 04/04/09; full list of members (6 pages)
21 May 2009Return made up to 04/04/09; full list of members (6 pages)
9 February 2009Appointment terminated secretary mostafa kamal (1 page)
9 February 2009Appointment terminated secretary mostafa kamal (1 page)
30 January 2009Registered office changed on 30/01/2009 from maitlands faygate lane faygate west sussex RH12 4SJ (1 page)
30 January 2009Registered office changed on 30/01/2009 from maitlands faygate lane faygate west sussex RH12 4SJ (1 page)
5 November 2008Appointment terminated director anthony fox (1 page)
5 November 2008Appointment terminated director steven barrett (1 page)
5 November 2008Appointment terminated director anthony fox (1 page)
5 November 2008Appointment terminated director steven barrett (1 page)
22 September 2008Appointment terminated secretary james hunt (1 page)
22 September 2008Appointment terminated secretary james hunt (1 page)
15 September 2008Secretary appointed edward dent (1 page)
15 September 2008Director appointed charles tarry (1 page)
15 September 2008Secretary appointed mostafa kamal (1 page)
15 September 2008Director appointed edward dent (1 page)
15 September 2008Secretary appointed charles tarry (1 page)
15 September 2008Secretary appointed edward dent (1 page)
15 September 2008Director appointed charles tarry (1 page)
15 September 2008Secretary appointed mostafa kamal (1 page)
15 September 2008Director appointed edward dent (1 page)
15 September 2008Secretary appointed charles tarry (1 page)
20 May 2008Return made up to 04/04/08; change of members (8 pages)
20 May 2008Return made up to 04/04/08; change of members (8 pages)
11 May 2007Return made up to 04/04/07; full list of members (8 pages)
11 May 2007Return made up to 04/04/07; full list of members (8 pages)
20 March 2007Nc inc already adjusted 14/02/07 (1 page)
20 March 2007Nc inc already adjusted 14/02/07 (1 page)
2 March 2007Ad 15/02/07--------- £ si [email protected]=500 £ ic 1052/1552 (2 pages)
2 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 March 2007Ad 15/02/07--------- £ si [email protected]=500 £ ic 1052/1552 (2 pages)
2 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 January 2007Total exemption full accounts made up to 30 April 2006 (16 pages)
3 January 2007Total exemption full accounts made up to 30 April 2006 (16 pages)
12 September 2006Director's particulars changed (1 page)
12 September 2006Director's particulars changed (1 page)
12 May 2006Director's particulars changed (1 page)
12 May 2006Director's particulars changed (1 page)
27 April 2006Return made up to 04/04/06; full list of members (7 pages)
27 April 2006Return made up to 04/04/06; full list of members (7 pages)
30 January 2006Director resigned (1 page)
30 January 2006Director resigned (1 page)
30 January 2006Director resigned (1 page)
30 January 2006Director resigned (1 page)
13 December 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 December 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 September 2005Ad 04/08/05--------- £ si [email protected]=26 £ ic 1026/1052 (2 pages)
2 September 2005Ad 04/08/05--------- £ si [email protected]=26 £ ic 1026/1052 (2 pages)
29 April 2005Return made up to 04/04/05; full list of members (8 pages)
29 April 2005Return made up to 04/04/05; full list of members (8 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
19 November 2004Memorandum and Articles of Association (14 pages)
19 November 2004Ad 15/11/04--------- £ si [email protected]=26 £ ic 1000/1026 (2 pages)
19 November 2004Nc inc already adjusted 15/11/04 (1 page)
19 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 November 2004Memorandum and Articles of Association (14 pages)
19 November 2004Ad 15/11/04--------- £ si [email protected]=26 £ ic 1000/1026 (2 pages)
19 November 2004Nc inc already adjusted 15/11/04 (1 page)
19 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 October 2004Statement of affairs (27 pages)
27 October 2004Ad 06/05/04--------- £ si [email protected]=50 £ ic 950/1000 (2 pages)
27 October 2004Statement of affairs (27 pages)
27 October 2004Ad 06/05/04--------- £ si [email protected]=50 £ ic 950/1000 (2 pages)
22 June 2004Particulars of mortgage/charge (3 pages)
22 June 2004Particulars of mortgage/charge (3 pages)
14 June 2004New director appointed (2 pages)
14 June 2004New director appointed (2 pages)
14 June 2004Ad 06/05/04--------- £ si [email protected]=490 £ ic 460/950 (2 pages)
14 June 2004New director appointed (2 pages)
14 June 2004New director appointed (2 pages)
14 June 2004Ad 06/05/04--------- £ si [email protected]=490 £ ic 460/950 (2 pages)
21 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
21 May 2004Registered office changed on 21/05/04 from: white hart house silwood road ascot berkshire SL5 0PY (1 page)
21 May 2004Secretary resigned (1 page)
21 May 2004New secretary appointed (2 pages)
21 May 2004Ad 28/04/04--------- £ si [email protected]=459 £ ic 1/460 (2 pages)
21 May 2004Nc dec already adjusted 28/04/04 (1 page)
21 May 2004S-div 28/04/04 (1 page)
21 May 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
21 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
21 May 2004Registered office changed on 21/05/04 from: white hart house silwood road ascot berkshire SL5 0PY (1 page)
21 May 2004Secretary resigned (1 page)
21 May 2004New secretary appointed (2 pages)
21 May 2004Ad 28/04/04--------- £ si [email protected]=459 £ ic 1/460 (2 pages)
21 May 2004Nc dec already adjusted 28/04/04 (1 page)
21 May 2004S-div 28/04/04 (1 page)
21 May 2004Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
20 May 2004New director appointed (2 pages)
20 May 2004New director appointed (2 pages)
17 May 2004Company name changed barrett management services limi ted\certificate issued on 17/05/04 (2 pages)
17 May 2004Company name changed barrett management services limi ted\certificate issued on 17/05/04 (2 pages)
20 April 2004Return made up to 04/04/04; full list of members (6 pages)
20 April 2004Return made up to 04/04/04; full list of members (6 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 April 2003Return made up to 04/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 April 2003Return made up to 04/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 February 2003Total exemption full accounts made up to 30 April 2002 (7 pages)
3 February 2003Total exemption full accounts made up to 30 April 2002 (7 pages)
7 May 2002Return made up to 04/04/02; full list of members (6 pages)
7 May 2002Return made up to 04/04/02; full list of members (6 pages)
20 April 2001Secretary resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001New director appointed (2 pages)
20 April 2001New secretary appointed (2 pages)
20 April 2001Secretary resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001New director appointed (2 pages)
20 April 2001New secretary appointed (2 pages)
4 April 2001Incorporation (11 pages)
4 April 2001Incorporation (11 pages)