| Company Name | Barbara Kelly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04269011 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2001(22 years, 9 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joanna Marie Bloom |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(2 years, 7 months after company formation) |
| Appointment Duration | 9 years (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Grange Road Bushey Hertfordshire WD23 2LQ |
| Director Name | Mr Charles David Bloom |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 School Lane Bushey Watford Hertfordshire WD23 1BR |
| Secretary Name | Mrs Joanna Bloom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 School Lane Bushey Watford Hertfordshire WD23 1SS |
| Director Name | Sharon Iles |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 March 2004) |
| Role | Co Director |
| Correspondence Address | 11 Water Gardens Stanmore Middlesex HA7 3QA |
| Secretary Name | Mrs Joanna Marie Bloom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(1 year, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 18 March 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Grange Road Bushey Hertfordshire WD23 2LQ |
| Director Name | Paul Richard Barratt |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 26 Foxlands Close Leavesden Watford Hertfordshire WD25 7LY |
| Secretary Name | Charles Bloom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 August 2009) |
| Role | Company Director |
| Correspondence Address | 33 Grange Road Bushey Hertfordshire WD23 2LQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite 3.3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD11 1JJ |
|---|
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2012 | Liquidators statement of receipts and payments to 5 December 2012 (5 pages) |
| 19 December 2012 | Liquidators statement of receipts and payments to 5 December 2012 (5 pages) |
| 19 December 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 5 December 2012 (5 pages) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 5 December 2012 (5 pages) |
| 21 August 2012 | Registered office address changed from 73 Baker Street London W1U 6rd on 21 August 2012 (2 pages) |
| 21 August 2012 | Registered office address changed from 73 Baker Street London W1U 6RD on 21 August 2012 (2 pages) |
| 20 August 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (5 pages) |
| 20 August 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (5 pages) |
| 20 August 2012 | Liquidators statement of receipts and payments to 4 August 2012 (5 pages) |
| 20 August 2012 | Liquidators statement of receipts and payments to 4 August 2012 (5 pages) |
| 8 March 2012 | Liquidators statement of receipts and payments to 4 February 2012 (5 pages) |
| 8 March 2012 | Liquidators' statement of receipts and payments to 4 February 2012 (5 pages) |
| 8 March 2012 | Liquidators statement of receipts and payments to 4 February 2012 (5 pages) |
| 8 March 2012 | Liquidators' statement of receipts and payments to 4 February 2012 (5 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (5 pages) |
| 31 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (5 pages) |
| 31 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (5 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 19 February 2010 | Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 19 February 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from 2Nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 19 February 2010 (2 pages) |
| 12 February 2010 | Resolutions
|
| 12 February 2010 | Statement of affairs with form 4.19 (5 pages) |
| 12 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2010 | Resolutions
|
| 12 February 2010 | Statement of affairs with form 4.19 (5 pages) |
| 12 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 3 August 2009 | Appointment Terminated Secretary charles bloom (1 page) |
| 3 August 2009 | Appointment terminated secretary charles bloom (1 page) |
| 3 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 June 2009 | Director's change of particulars / joanna bloom / 02/02/2009 (1 page) |
| 25 June 2009 | Director's Change of Particulars / joanna bloom / 02/02/2009 / HouseName/Number was: , now: 33; Street was: 11 school lane, now: grange road; Area was: bushey, now: ; Post Town was: watford, now: bushey; Post Code was: WD23 1SS, now: WD23 2LQ; Country was: , now: united kingdom (1 page) |
| 24 June 2009 | Secretary's change of particulars / charles bloom / 04/02/2009 (1 page) |
| 24 June 2009 | Secretary's Change of Particulars / charles bloom / 04/02/2009 / HouseName/Number was: , now: 33; Street was: 11 school lane, now: grange road; Area was: bushey, now: ; Post Town was: watford, now: bushey; Post Code was: WD23 1BR, now: WD23 2LQ; Country was: , now: united kingdom (1 page) |
| 8 June 2009 | Ad 28/05/09 gbp si 50000@1=50000 gbp ic 50000/100000 (2 pages) |
| 8 June 2009 | Ad 28/05/09\gbp si 50000@1=50000\gbp ic 50000/100000\ (2 pages) |
| 5 June 2009 | Memorandum and Articles of Association (18 pages) |
| 5 June 2009 | Nc inc already adjusted 27/05/09 (1 page) |
| 5 June 2009 | Nc inc already adjusted 27/05/09 (1 page) |
| 5 June 2009 | Memorandum and Articles of Association (18 pages) |
| 5 June 2009 | Resolutions
|
| 5 June 2009 | Resolutions
|
| 1 December 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 12 September 2008 | Resolutions
|
| 12 September 2008 | Resolutions
|
| 10 September 2008 | Ad 30/08/08 gbp si 49900@1=49900 gbp ic 100/50000 (2 pages) |
| 10 September 2008 | Ad 30/08/08\gbp si 49900@1=49900\gbp ic 100/50000\ (2 pages) |
| 13 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 4 September 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 4 September 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 8 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 August 2004 | Return made up to 13/08/04; full list of members
|
| 20 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Ad 18/03/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Ad 18/03/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 August 2003 | Return made up to 13/08/03; no change of members
|
| 26 August 2003 | Return made up to 13/08/03; no change of members (6 pages) |
| 30 June 2003 | New secretary appointed (2 pages) |
| 30 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Particulars of mortgage/charge (3 pages) |
| 17 June 2003 | Particulars of mortgage/charge (3 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 23 August 2002 | Return made up to 13/08/02; full list of members
|
| 23 August 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 19 September 2001 | Resolutions
|
| 19 September 2001 | Resolutions
|
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | New secretary appointed (3 pages) |
| 22 August 2001 | New secretary appointed (3 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Incorporation (15 pages) |
| 13 August 2001 | Incorporation (15 pages) |