| Company Name | Barndoor Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06293235 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2007(16 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 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 | Jody Brooks |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Siskin Close Royston Hertfordshire SG8 7XX |
| Director Name | Paul Edward Byrne |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Newland Gardens Hertford Herts SG13 7WY |
| Director Name | Mr Jonathan Antonio Commisso |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Valence Drive Cheshunt Waltham Cross Hertfordshire EN7 6HY |
| Director Name | Mr Ian James Gilmour |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Walson Way Stansted Essex CM24 8EU |
| Director Name | Mr Neil Woods |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rookery Nook 9 Ocean Drive Ferring West Sussex BN12 5QJ |
| Secretary Name | Mr Ian James Gilmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenthams Church Road Stansted Mountfitchet Essex CM24 8PY |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 1-4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2011 | Application to strike the company off the register (3 pages) |
| 12 August 2010 | Director's details changed for Paul Edward Byrne on 1 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Director's details changed for Paul Edward Byrne on 1 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Director's details changed for Paul Edward Byrne on 1 October 2009 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 16 February 2010 | Director's details changed for Mr Ian James Gilmour on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Ian James Gilmour on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Ian James Gilmour on 1 January 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 July 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 23 July 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 14 January 2009 | Return made up to 26/06/08; full list of members (6 pages) |
| 14 January 2009 | Return made up to 26/06/08; full list of members (6 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 23 September 2008 | Appointment Terminated Director neil woods (1 page) |
| 23 September 2008 | Appointment Terminated Secretary ian gilmour (1 page) |
| 23 September 2008 | Appointment terminated secretary ian gilmour (1 page) |
| 23 September 2008 | Appointment terminated director neil woods (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page) |
| 21 November 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 21 November 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | Director resigned (1 page) |
| 6 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Director resigned (1 page) |
| 2 August 2007 | Ad 16/07/07--------- £ si [email protected]=9 £ ic 1/10 (3 pages) |
| 2 August 2007 | Ad 16/07/07--------- £ si [email protected]=9 £ ic 1/10 (3 pages) |
| 2 August 2007 | Resolutions
|
| 2 August 2007 | Resolutions
|
| 26 June 2007 | Incorporation (13 pages) |
| 26 June 2007 | Incorporation (13 pages) |