Barrett-Forster Limited

Company Name	Barrett-Forster Limited
Company Status	Dissolved
Company Number	04790488
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	20 June 2023 (10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Robin David Forster
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	16 Beechwood Drive Cobham KT11 2DX

Secretary Name	Mr Russell Ian Murfin
Status	Closed
Appointed	26 May 2017(13 years, 11 months after company formation)
Appointment Duration	6 years (closed 20 June 2023)
Role	Company Director
Correspondence Address	35 Turner Street London E1 2AU

Secretary Name	Mr James McNaghten Barrett
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Shoreditch High Street London E1 6JE

Secretary Name	Russell Murfin
Nationality	British
Status	Resigned
Appointed	20 October 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2008)
Role	Ticket Agent
Correspondence Address	33 New Road London E1 1HE

Secretary Name	Mrs Esther Margaret Forster
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 May 2017)
Role	Retired
Correspondence Address	Meadowcroft Portinscale Keswick Cumbria CA12 5RQ

Secretary Name	Mr Russell Ian Murfin
Status	Resigned
Appointed	30 May 2017(13 years, 12 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 June 2017)
Role	Company Director
Correspondence Address	35 Turner Street London E1 2AU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.forster-web.com

Location

Registered Address	16 Beechwood Drive Cobham Surrey KT11 2DX
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oxshott and Stoke D'Abernon
Built Up Area	Cobham (Elmbridge)

Shareholders

1 at £1	Robin Forster 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,238
Cash	£12,035
Current Liabilities	£12,950

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
22 March 2023	Application to strike the company off the register (1 page)
30 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 30 June 2020 (3 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
19 January 2021	Registered office address changed from 37 Warren Street London W1T 6AD to 16 Beechwood Drive Cobham Surrey KT11 2DX on 19 January 2021 (1 page)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
16 April 2019	Director's details changed for Mr Robin David Forster on 29 March 2019 (2 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 June 2017	Appointment of Mr Russell Ian Murfin as a secretary on 30 May 2017 (2 pages)
12 June 2017	Termination of appointment of Russell Ian Murfin as a secretary on 12 June 2017 (1 page)
12 June 2017	Appointment of Mr Russell Ian Murfin as a secretary on 30 May 2017 (2 pages)
12 June 2017	Termination of appointment of Russell Ian Murfin as a secretary on 12 June 2017 (1 page)
8 June 2017	Termination of appointment of Esther Margaret Forster as a secretary on 29 May 2017 (1 page)
8 June 2017	Appointment of Mr Russell Ian Murfin as a secretary on 26 May 2017 (2 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Appointment of Mr Russell Ian Murfin as a secretary on 26 May 2017 (2 pages)
8 June 2017	Termination of appointment of Esther Margaret Forster as a secretary on 29 May 2017 (1 page)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 July 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 February 2014	Registered office address changed from 35 Turner Street London E1 2AU United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 35 Turner Street London E1 2AU United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 35 Turner Street London E1 2AU United Kingdom on 3 February 2014 (1 page)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Secretary's details changed for Mrs Esther Margaret Forster on 15 January 2013 (2 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Secretary's details changed for Mrs Esther Margaret Forster on 15 January 2013 (2 pages)
27 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 July 2010	Director's details changed for Mr Robin David Forster on 5 June 2010 (2 pages)
10 July 2010	Director's details changed for Mr Robin David Forster on 5 June 2010 (2 pages)
10 July 2010	Director's details changed for Mr Robin David Forster on 5 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 August 2009	Director's change of particulars / robin forster / 01/11/2008 (1 page)
10 August 2009	Appointment terminated secretary russell murfin (1 page)
10 August 2009	Return made up to 06/06/09; full list of members (3 pages)
10 August 2009	Appointment terminated secretary russell murfin (1 page)
10 August 2009	Return made up to 06/06/09; full list of members (3 pages)
10 August 2009	Director's change of particulars / robin forster / 01/11/2008 (1 page)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 December 2008	Registered office changed on 04/12/2008 from 33 new road, whitechapel london london E1 1HE (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 33 new road, whitechapel london london E1 1HE (1 page)
4 December 2008	Secretary appointed mrs esther margaret forster (1 page)
4 December 2008	Secretary appointed mrs esther margaret forster (1 page)
14 August 2008	Return made up to 06/06/08; full list of members (3 pages)
14 August 2008	Return made up to 06/06/08; full list of members (3 pages)
13 August 2008	Secretary's change of particulars / russell murfin / 15/04/2008 (2 pages)
13 August 2008	Director's change of particulars / robin forster / 15/04/2008 (2 pages)
13 August 2008	Director's change of particulars / robin forster / 15/04/2008 (2 pages)
13 August 2008	Secretary's change of particulars / russell murfin / 15/04/2008 (2 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 July 2007	Return made up to 06/06/07; full list of members (2 pages)
26 July 2007	Return made up to 06/06/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 December 2006	Registered office changed on 12/12/06 from: 27 selwyn road london E3 5EA (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 27 selwyn road london E3 5EA (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 27 selwyn road london E3 5EA (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 27 selwyn road london E3 5EA (1 page)
20 October 2006	Secretary resigned (1 page)
30 June 2006	Return made up to 06/06/06; full list of members (2 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Return made up to 06/06/06; full list of members (2 pages)
30 June 2006	Director's particulars changed (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 126 shoreditch high street london E1 6JE (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 126 shoreditch high street london E1 6JE (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 June 2005	Return made up to 06/06/05; full list of members (2 pages)
7 June 2005	Return made up to 06/06/05; full list of members (2 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 July 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 23/07/04 (6 pages)
23 July 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 23/07/04 (6 pages)
27 June 2003	Director's particulars changed (1 page)
27 June 2003	Director's particulars changed (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Incorporation (17 pages)
6 June 2003	Incorporation (17 pages)
6 June 2003	Secretary resigned (1 page)

Barrett-Forster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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