Company NameBarfold Ltd
Company StatusDissolved
Company Number04972180
CategoryPrivate Limited Company
Incorporation Date21 November 2003(20 years, 5 months ago)
Dissolution Date5 January 2010 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDe'Rial White
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2008(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 05 January 2010)
RoleCompany Director
Correspondence Address50 Ellison Road
Streatham
London
SW16 5BY
Director NameMr Omar Eshpari
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2008(4 years, 4 months after company formation)
Appointment Duration7 months (resigned 03 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 George Lovell Drive
Enfield
Middlesex
EN3 6WA
Secretary NameMr Carl John Pearson
NationalityBritish
StatusResigned
Appointed07 April 2008(4 years, 4 months after company formation)
Appointment Duration6 months (resigned 10 October 2008)
RoleCompany Director
Correspondence Address27 Springfield Road
Chesham
Buckinghamshire
HP5 1PW
Director NameMr Steven David Lawrence Tagg
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(4 years, 11 months after company formation)
Appointment Duration2 months (resigned 06 January 2009)
RoleSales Director
Country of ResidenceEngland
Correspondence Address83 Newbury Gardens
Stoneleigh
Epsom
Surrey
KT19 0NY
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 2003(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2003(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered Address50 Ellison Road
London
SW16 5BY
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham South
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
14 September 2009Application for striking-off (1 page)
10 July 2009Registered office changed on 10/07/2009 from 175 high street tonbridge kent TN9 1BX (1 page)
8 June 2009Registered office changed on 08/06/2009 from 1ST floor sheraton house lower road, chorleywood rickmansworth hertfordshire WD3 5LH england (1 page)
23 April 2009Appointment terminated secretary carl pearson (1 page)
23 April 2009Director appointed de'rial white (2 pages)
2 April 2009Return made up to 21/11/08; full list of members (4 pages)
11 February 2009Appointment terminated director steven tagg (1 page)
20 January 2009Director's change of particulars / steven tagg / 19/11/2008 (1 page)
19 November 2008Director appointed steven david tagg (3 pages)
19 November 2008Appointment terminated director omar eshpari (1 page)
2 November 2008Ad 08/04/08-08/04/08\gbp si 4@1=4\gbp ic 6/10\ (2 pages)
9 September 2008Registered office changed on 09/09/2008 from sheraton house, summers morgan accountants lower road chorleywood hertfordshire WD3 5LH (1 page)
12 April 2008Ad 07/04/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
8 April 2008Registered office changed on 08/04/2008 from 11 church road great bookham surrey KT23 3PB (1 page)
7 April 2008Secretary appointed mr carl john pearson (1 page)
7 April 2008Director appointed mr omar eshpari (1 page)
7 April 2008Appointment terminated secretary uk company secretaries LIMITED (1 page)
7 April 2008Appointment terminated director uk incorporations LIMITED (1 page)
20 February 2008Accounts made up to 30 November 2007 (1 page)
27 November 2007Return made up to 21/11/07; full list of members (2 pages)
23 January 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
29 November 2006Return made up to 21/11/06; full list of members (2 pages)
27 January 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
22 November 2005Return made up to 21/11/05; full list of members (2 pages)
4 March 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
1 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 March 2004Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA (1 page)