| Company Name | Barclub (Reading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968783 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 8 months ago) |
| Previous Name | Barvest (Reading) 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 | Mr Roger Norman Dyer |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Malmains Way Beckenham Kent BR3 6SB |
| Director Name | Mr Reuben Jonathan Harley |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 The Heath Leighton Buzzard Bedfordshire LU7 3HL |
| Director Name | Mr John Anthony Smith |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Dartmouth Row Greenwich London SE10 8AW |
| Secretary Name | Miss Saadia Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 18 Orchard Street Rainham Kent ME8 9AA |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Director Name | David Simon Phelps |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Crondace Road London SW6 4BA |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
| Director Name | Mr Stephen John Cramer |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 February 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Honiton Torrington Close Claygate Surrey KT10 0SB |
| Director Name | Anna Blaise Garrod |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2005(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 08 March 2007) |
| Role | Director Of Marketing |
| Correspondence Address | 20a St Quintin Avenue London W10 6NU |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 2 Motcomb Street London SW1X 8JU |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2009 | Application for striking-off (1 page) |
| 3 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 3 January 2007 | Return made up to 19/11/06; full list of members (3 pages) |
| 15 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2006 | New director appointed (3 pages) |
| 8 August 2006 | New director appointed (3 pages) |
| 7 August 2006 | New director appointed (3 pages) |
| 7 August 2006 | New secretary appointed (2 pages) |
| 7 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 22 July 2006 | Particulars of mortgage/charge (9 pages) |
| 13 July 2006 | Company name changed barvest (reading) LIMITED\certificate issued on 13/07/06 (2 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 12 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 27 June 2004 (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 1 December 2004 | Return made up to 19/11/04; full list of members (5 pages) |
| 27 September 2004 | Director's particulars changed (1 page) |
| 12 June 2004 | Particulars of mortgage/charge (14 pages) |
| 6 May 2004 | Particulars of mortgage/charge (14 pages) |
| 2 March 2004 | New director appointed (2 pages) |
| 1 December 2003 | Location of register of members (1 page) |
| 1 December 2003 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | New director appointed (3 pages) |
| 1 December 2003 | Secretary resigned (1 page) |