| Company Name | Barnfield, Swift And Keating Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC320014 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 May 2006(17 years, 11 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Directors
| LLP Designated Member Name | Willis Faber Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 2009(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 17 December 2019) |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
| LLP Designated Member Name | Willis Corroon Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2014(8 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 17 December 2019) |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
| LLP Designated Member Name | Michael Andrew Barnfield |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cote D'Azur 4 Westwood Lane Paget P905 Bermuda |
| LLP Designated Member Name | Hilda Mary Groom |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Eliot Jale London SE3 0UU |
| LLP Designated Member Name | Mr Alastair John Pardoe Swift |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Nortons Farm Cornish Hall End Road Stambourne Halstead CO9 4PE |
| LLP Designated Member Name | N.I.B. (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
|---|---|
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 17 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 13 June 2016 | Annual return made up to 30 May 2016 (3 pages) |
| 20 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 22 June 2015 | Annual return made up to 30 May 2015 (3 pages) |
| 19 June 2015 | Appointment of Willis Corroon Nominees Limited as a member on 2 December 2014 (2 pages) |
| 19 June 2015 | Termination of appointment of N.I.B. (Uk) Limited as a member on 2 December 2014 (1 page) |
| 19 June 2015 | Appointment of Willis Corroon Nominees Limited as a member on 2 December 2014 (2 pages) |
| 19 June 2015 | Termination of appointment of N.I.B. (Uk) Limited as a member on 2 December 2014 (1 page) |
| 1 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 30 May 2014 | Annual return made up to 30 May 2014 (3 pages) |
| 2 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 5 June 2013 | Annual return made up to 30 May 2013 (3 pages) |
| 14 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 25 July 2012 | Member's details changed for Willis Faber Limited on 30 April 2012 (2 pages) |
| 25 July 2012 | Member's details changed for N.I.B. (Uk) Limited on 30 April 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 30 May 2012 (3 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 9 June 2011 | Annual return made up to 30 May 2011 (8 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 14 June 2010 | Annual return made up to 30 May 2010 (8 pages) |
| 15 February 2010 | Member's details changed for N.I.B. (Uk) Limited on 26 January 2009 (3 pages) |
| 15 February 2010 | Annual return made up to 30 May 2009 (3 pages) |
| 14 December 2009 | Annual return made up to 30 May 2008 (3 pages) |
| 14 December 2009 | Registered office address changed from 51 Lime Street London EC3M 7DQ on 14 December 2009 (2 pages) |
| 7 December 2009 | Member's details changed for Michael Andrew Barnfield on 26 September 2009 (1 page) |
| 7 December 2009 | Member's details changed for Hilda Mary Groom on 10 April 2007 (1 page) |
| 18 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 4 September 2009 | Member resigned hilda groom (1 page) |
| 4 September 2009 | Member resigned michael barnfield (1 page) |
| 4 September 2009 | LLP member appointed willis faber LIMITED (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 51 lime street london EC3M 7DQ (1 page) |
| 4 September 2009 | Member resigned alastair swift (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 110 fenchurch street london EC3M 5JT (1 page) |
| 12 August 2009 | Full accounts made up to 31 December 2007 (11 pages) |
| 13 October 2008 | Full accounts made up to 31 May 2007 (11 pages) |
| 12 March 2008 | Curr sho from 31/05/2008 to 31/12/2007 (1 page) |
| 19 June 2007 | Annual return made up to 30/05/07 (3 pages) |
| 19 June 2007 | Member's particulars changed (1 page) |
| 19 June 2007 | Member's particulars changed (1 page) |
| 30 May 2006 | Incorporation (4 pages) |