Barmeston Developments Limited

Company Name	Barmeston Developments Limited
Company Status	Dissolved
Company Number	06112043
Category	Private Limited Company
Incorporation Date	16 February 2007(17 years, 2 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colm Michael Egan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2007(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Secretary Name	Justine Harrison
Status	Closed
Appointed	31 December 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 July 2015)
Role	Company Director
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Martin Robert Nash
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 July 2015)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Kenneth Christopher Cowdery
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	42 Berrylands Road Surbiton Surrey KT5 6EL

Secretary Name	Mr Robert James Flook
Nationality	British
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Kevin Michael Cubitt
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(1 year after company formation)
Appointment Duration	9 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	33 Priory Road London W4 5JA

Director Name	Mr Martin Robert Nash
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Mr Robert James Flook
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Charterhouse Directorate Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	8 Baltic Street East London EC1Y 0UP

Secretary Name	Charterhouse Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	8 Baltic Street East London EC1Y 0UP

Location

Registered Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Kh Land LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£301,250
Gross Profit	£6,374
Net Worth	-£806,678
Cash	£1,175
Current Liabilities	£1,033,850

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	29 December

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 March 2015	Application to strike the company off the register (4 pages)
18 March 2015	Application to strike the company off the register (4 pages)
3 March 2015	Satisfaction of charge 2 in full (1 page)
3 March 2015	Satisfaction of charge 1 in full (1 page)
3 March 2015	Satisfaction of charge 2 in full (1 page)
3 March 2015	Satisfaction of charge 1 in full (1 page)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5,000 (5 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5,000 (5 pages)
18 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
18 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,000 (5 pages)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
10 January 2013	Director's details changed for Mr Martin Robert Nash on 27 November 2012 (2 pages)
10 January 2013	Secretary's details changed for Justine Harrison on 27 November 2012 (2 pages)
10 January 2013	Director's details changed for Colm Michael Egan on 26 November 2012 (2 pages)
10 January 2013	Director's details changed for Mr Martin Robert Nash on 27 November 2012 (2 pages)
10 January 2013	Director's details changed for Colm Michael Egan on 26 November 2012 (2 pages)
10 January 2013	Secretary's details changed for Justine Harrison on 27 November 2012 (2 pages)
9 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 January 2013 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
29 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Secretary's details changed for Justine Friesenbichler on 16 December 2011 (1 page)
6 February 2012	Secretary's details changed for Justine Friesenbichler on 16 December 2011 (1 page)
2 September 2011	Full accounts made up to 31 December 2010 (14 pages)
2 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 July 2011	Appointment of Martin Robert Nash as a director (2 pages)
29 July 2011	Appointment of Martin Robert Nash as a director (2 pages)
28 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Appointment of Justine Friesenbichler as a secretary (2 pages)
8 February 2011	Appointment of Justine Friesenbichler as a secretary (2 pages)
8 February 2011	Termination of appointment of Robert Flook as a secretary (1 page)
8 February 2011	Termination of appointment of Robert Flook as a director (1 page)
8 February 2011	Termination of appointment of Robert Flook as a director (1 page)
8 February 2011	Termination of appointment of Robert Flook as a secretary (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Termination of appointment of Martin Nash as a director (1 page)
1 October 2010	Termination of appointment of Martin Nash as a director (1 page)
8 June 2010	Director's details changed for Colm Michael Egan on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Colm Michael Egan on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Colm Michael Egan on 1 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Robert James Flook on 1 May 2010 (1 page)
1 June 2010	Director's details changed for Martin Robert Nash on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Robert James Flook on 1 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Robert James Flook on 1 May 2010 (1 page)
1 June 2010	Director's details changed for Robert James Flook on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Martin Robert Nash on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Robert James Flook on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Martin Robert Nash on 1 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Robert James Flook on 1 May 2010 (1 page)
2 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
5 September 2009	Full accounts made up to 31 December 2008 (14 pages)
5 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 February 2009	Return made up to 16/02/09; full list of members (4 pages)
24 February 2009	Return made up to 16/02/09; full list of members (4 pages)
19 January 2009	Director appointed robert james flook (2 pages)
19 January 2009	Secretary's change of particulars / robert flook / 29/11/2008 (1 page)
19 January 2009	Director appointed robert james flook (2 pages)
19 January 2009	Secretary's change of particulars / robert flook / 29/11/2008 (1 page)
5 January 2009	Appointment terminated director kevin cubitt (1 page)
5 January 2009	Appointment terminated director kevin cubitt (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 September 2008	Return made up to 16/02/08; full list of members (5 pages)
1 September 2008	Return made up to 16/02/08; full list of members (5 pages)
1 July 2008	Director appointed martin robert nash (2 pages)
1 July 2008	Director appointed martin robert nash (2 pages)
7 May 2008	Director appointed kevin cubitt (3 pages)
7 May 2008	Appointment terminated director kenneth cowdery (1 page)
7 May 2008	Director appointed kevin cubitt (3 pages)
7 May 2008	Appointment terminated director kenneth cowdery (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
1 August 2007	Particulars of mortgage/charge (5 pages)
1 August 2007	Particulars of mortgage/charge (5 pages)
1 August 2007	Particulars of mortgage/charge (5 pages)
1 August 2007	Particulars of mortgage/charge (5 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 March 2007	New director appointed (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (4 pages)
15 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
15 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
15 March 2007	Ad 16/02/07--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New director appointed (3 pages)
15 March 2007	Ad 16/02/07--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (4 pages)
16 February 2007	Incorporation (28 pages)
16 February 2007	Incorporation (28 pages)

Barmeston Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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