| Company Name | Barker Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04365959 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 2 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
| Previous Name | Dwsco 2262 Limited |
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 | Miriam Best |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2014(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 November 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Dentons Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Stephen John Ashworth |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 April 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mr Andrew Jonathan Bedford |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2010(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 June 2014) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Contact
| Website | swipartnership.com |
|---|
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dentons Nominees Ukmea LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2016 | Resolutions
|
| 31 August 2016 | Resolutions
|
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 2 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 June 2014 | Appointment of Miriam Best as a director (2 pages) |
| 27 June 2014 | Appointment of Miriam Best as a director (2 pages) |
| 26 June 2014 | Termination of appointment of Andrew Bedford as a director (1 page) |
| 26 June 2014 | Termination of appointment of Andrew Bedford as a director (1 page) |
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 18 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 10 April 2013 | Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages) |
| 10 April 2013 | Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Snr Denton Directors Limited on 30 September 2010 (3 pages) |
| 21 October 2010 | Director's details changed for Snr Denton Directors Limited on 30 September 2010 (3 pages) |
| 8 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages) |
| 13 April 2010 | Appointment of Mr Andrew Jonathan Bedford as a director (2 pages) |
| 13 April 2010 | Appointment of Mr Andrew Jonathan Bedford as a director (2 pages) |
| 12 April 2010 | Termination of appointment of Stephen Ashworth as a director (1 page) |
| 12 April 2010 | Termination of appointment of Stephen Ashworth as a director (1 page) |
| 26 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 18 November 2008 | Director appointed stephen john ashworth (3 pages) |
| 18 November 2008 | Director appointed stephen john ashworth (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 13 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 22 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 23 January 2006 | Secretary's particulars changed (1 page) |
| 23 January 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 9 March 2005 | Return made up to 04/02/05; full list of members (5 pages) |
| 9 March 2005 | Return made up to 04/02/05; full list of members (5 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 1 April 2004 | Location of register of members (1 page) |
| 1 April 2004 | Location of register of members (1 page) |
| 16 February 2004 | Return made up to 04/02/04; full list of members (5 pages) |
| 16 February 2004 | Return made up to 04/02/04; full list of members (5 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 22 August 2003 | Resolutions
|
| 22 August 2003 | Resolutions
|
| 27 February 2003 | Return made up to 04/02/03; full list of members (5 pages) |
| 27 February 2003 | Return made up to 04/02/03; full list of members (5 pages) |
| 15 April 2002 | Company name changed dwsco 2262 LIMITED\certificate issued on 15/04/02 (2 pages) |
| 15 April 2002 | Company name changed dwsco 2262 LIMITED\certificate issued on 15/04/02 (2 pages) |
| 4 February 2002 | Incorporation (23 pages) |
| 4 February 2002 | Incorporation (23 pages) |