Barnardo Social Enterprise Limited

Company Name	Barnardo Social Enterprise Limited
Company Status	Dissolved
Company Number	05934887
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Precis (2638) 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

Secretary Name	Joanna Mary Lawson
Nationality	British
Status	Closed
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Barnes Street London E14 7NP

Director Name	Mr Liam Patrick Duffy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Barnardo House Tanners Lane Barkingside Essex IG6 1QG

Director Name	Mr Peter Harry Brook
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 July 2012)
Role	Great Britain
Country of Residence	United Kingdom
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford Essex IG6 1QG

Director Name	Mr Evans John David Edwards
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Little Wings Whatfield Road Elmsett Ipswich Suffolk IP7 6LS

Director Name	Mr Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2008)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Whitecliff Road Poole Dorset BH14 8DU

Director Name	Mr Richard George Penney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Gordon Road Wanstead London E11 2RA

Director Name	Mr Duncan Ian Theodoreson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Upper Park Loughton Essex IG10 4EQ

Director Name	Mr Andrew Howard Martin Nebel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Hemgate House New Road Ryhall Stamford Lincolnshire PE9 4HL

Director Name	Dr Christopher Peter Hanvey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 23 December 2009)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	September House Hempstead Lane Berkhamsted Hertfordshire HP4 2RZ

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.barnardos.org.uk/

Location

Registered Address	Barnardo House Tanners Lane Barkingside Ilford Essex IG6 1QG
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Barnardo Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
29 March 2012	Application to strike the company off the register (3 pages)
29 March 2012	Application to strike the company off the register (3 pages)
19 September 2011	Full accounts made up to 31 March 2011 (8 pages)
19 September 2011	Full accounts made up to 31 March 2011 (8 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 2 (5 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 2 (5 pages)
20 October 2010	Full accounts made up to 31 March 2010 (9 pages)
20 October 2010	Full accounts made up to 31 March 2010 (9 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
9 August 2010	Statement of company's objects (2 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 August 2010	Statement of company's objects (2 pages)
26 January 2010	Appointment of Peter Harry Brook as a director (3 pages)
26 January 2010	Appointment of Peter Harry Brook as a director (3 pages)
12 January 2010	Termination of appointment of Christopher Hanvey as a director (1 page)
12 January 2010	Termination of appointment of Christopher Hanvey as a director (1 page)
25 September 2009	Return made up to 14/09/09; full list of members (3 pages)
25 September 2009	Return made up to 14/09/09; full list of members (3 pages)
2 September 2009	Full accounts made up to 31 March 2009 (9 pages)
2 September 2009	Full accounts made up to 31 March 2009 (9 pages)
9 April 2009	Director appointed liam patrick duffy (2 pages)
9 April 2009	Director appointed liam patrick duffy (2 pages)
1 April 2009	Appointment Terminated Director andrew nebel (1 page)
1 April 2009	Appointment terminated director andrew nebel (1 page)
30 March 2009	Director appointed christopher peter hanvey (2 pages)
30 March 2009	Director appointed christopher peter hanvey (2 pages)
19 January 2009	Appointment terminated director duncan theodoreson (1 page)
19 January 2009	Appointment Terminated Director duncan theodoreson (1 page)
1 October 2008	Return made up to 14/09/08; full list of members (3 pages)
1 October 2008	Return made up to 14/09/08; full list of members (3 pages)
12 September 2008	Full accounts made up to 31 March 2008 (9 pages)
12 September 2008	Full accounts made up to 31 March 2008 (9 pages)
28 March 2008	Appointment terminated director evan edwards (1 page)
28 March 2008	Appointment Terminated Director richard penney (1 page)
28 March 2008	Appointment Terminated Director evan edwards (1 page)
28 March 2008	Appointment terminated director richard penney (1 page)
28 March 2008	Appointment terminated director ian marshall (1 page)
28 March 2008	Appointment Terminated Director ian marshall (1 page)
23 January 2008	Auditor's resignation (2 pages)
23 January 2008	Auditor's resignation (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
26 September 2007	Return made up to 14/09/07; full list of members (3 pages)
26 September 2007	Return made up to 14/09/07; full list of members (3 pages)
8 September 2007	Accounts made up to 31 March 2007 (3 pages)
8 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 January 2007	Director's particulars changed (1 page)
6 January 2007	Director's particulars changed (1 page)
28 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
28 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
1 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Memorandum and Articles of Association (11 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Memorandum and Articles of Association (11 pages)
1 December 2006	Registered office changed on 01/12/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
28 November 2006	Company name changed precis (2638) LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006	Company name changed precis (2638) LIMITED\certificate issued on 28/11/06 (2 pages)
14 September 2006	Incorporation (15 pages)
14 September 2006	Incorporation (15 pages)

Barnardo Social Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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