| Company Name | Bar And Restaurant Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05056393 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alex Charles Newton Small |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2013(9 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Marshalsea Road London SE1 1EP |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2007(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 July 2014) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Joanna Rachel Higton |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(6 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 28 November 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 London Wall London EC2Y 5AB |
| Director Name | CLP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Secretarial Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | Secretarial Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2009(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 February 2014) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2009(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 February 2014) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Restaurant & Bar Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 20 February 2014 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 20 February 2014 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 20 February 2014 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 4 December 2013 | Termination of appointment of Joanna Higton as a director (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 4 December 2013 | Termination of appointment of Joanna Higton as a director (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 4 December 2013 | Appointment of Alex Charles Newton Small as a director (3 pages) |
| 4 December 2013 | Appointment of Alex Charles Newton Small as a director (3 pages) |
| 27 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 16 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 16 May 2012 | Director's details changed for Joanna Rachel Higton on 15 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Joanna Rachel Higton on 15 May 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Director's details changed for Vindex Limited on 21 March 2011 (2 pages) |
| 21 March 2012 | Director's details changed for Vindex Services Limited on 21 March 2011 (2 pages) |
| 21 March 2012 | Director's details changed for Vindex Limited on 21 March 2011 (2 pages) |
| 21 March 2012 | Director's details changed for Vindex Services Limited on 21 March 2011 (2 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 5 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Appointment of Joanna Rachel Higton as a director (3 pages) |
| 29 November 2010 | Appointment of Joanna Rachel Higton as a director (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 6 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Vindex Services Limited on 26 February 2010 (1 page) |
| 1 April 2010 | Director's details changed for Vindex Limited on 26 February 2010 (1 page) |
| 1 April 2010 | Director's details changed for Vindex Limited on 26 February 2010 (1 page) |
| 1 April 2010 | Director's details changed for Vindex Services Limited on 26 February 2010 (1 page) |
| 7 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 19 May 2009 | Director appointed vindex LIMITED (1 page) |
| 19 May 2009 | Director appointed vindex LIMITED (1 page) |
| 19 May 2009 | Director appointed vindex services LIMITED (1 page) |
| 19 May 2009 | Director appointed vindex services LIMITED (1 page) |
| 18 May 2009 | Appointment terminated director secretarial solutions LIMITED (1 page) |
| 18 May 2009 | Appointment terminated director clp directors LIMITED (1 page) |
| 18 May 2009 | Appointment terminated director clp directors LIMITED (1 page) |
| 18 May 2009 | Appointment terminated director secretarial solutions LIMITED (1 page) |
| 16 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 29 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 2 July 2007 | New secretary appointed (1 page) |
| 2 July 2007 | New secretary appointed (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 17 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 17 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 24 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 24 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 3 June 2004 | Director's particulars changed (1 page) |
| 3 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 2004 | Director's particulars changed (1 page) |
| 3 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2004 | Incorporation (16 pages) |
| 26 February 2004 | Incorporation (16 pages) |