| Company Name | Roger Barrett Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06674886 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2008(15 years, 8 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roger Charles Barrett |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 21 George Street Bedford MK40 3RY |
| Secretary Name | Margaret Anne McLellan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 George Street Bedford Bedfordshire MK40 3RY |
| Secretary Name | JECO Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2008(same day as company formation) |
| Correspondence Address | Gotham Erskine Llp Friendly House 52-58 Tabernacle Street London EC2A 4NJ |
Contact
| Website | www.rogerbarretts.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01202 749500 |
| Telephone region | Bournemouth |
Location
| Registered Address | 30 - 34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Roger Charles Barrett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 20 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (4 pages) |
| 27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 15 November 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 21 October 2011 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011 (1 page) |
| 21 October 2011 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from 52-58 Tabernacle Street Friendly House - Gotham Erskine Llp London EC2A 4NJ United Kingdom on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from 52-58 Tabernacle Street Friendly House - Gotham Erskine Llp London EC2A 4NJ United Kingdom on 14 October 2011 (1 page) |
| 22 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 23 December 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 8 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 27 October 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 27 October 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from friendly house - gotham erkine LLP london EC2A 4NJ (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from friendly house - gotham erkine LLP london EC2A 4NJ (1 page) |
| 8 September 2008 | Appointment terminated secretary jeco LIMITED (1 page) |
| 8 September 2008 | Appointment terminated secretary jeco LIMITED (1 page) |
| 18 August 2008 | Incorporation (15 pages) |
| 18 August 2008 | Incorporation (15 pages) |