Dissolved
Dissolved 2013-08-30
Company Information for BARNABUS ROAD (GARAGES) LIMITED
LONDON, SE1 2AF,
|
Company Registration Number
00872424
Private Limited Company
Dissolved Dissolved 2013-08-30 |
Company Name | |
---|---|
BARNABUS ROAD (GARAGES) LIMITED | |
Legal Registered Office | |
LONDON SE1 2AF Other companies in SE1 | |
Company Number | 00872424 | |
---|---|---|
Date formed | 1966-02-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2013-08-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 01:58:04 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH PAMELA HAMILTON |
||
DEBORAH PAMELA HAMILTON |
||
TEMPSFORD OAKS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN BARKE |
Director | ||
MARK CHARLES GREGORY |
Company Secretary | ||
MARK CHARLES GREGORY |
Director | ||
ANTHONY CHARLES PARKER |
Director | ||
LAURENCE GARNER |
Director | ||
NICHOLAS RICHARD WALE WRIGHT |
Company Secretary | ||
ANGELA CHRISTINE WRIGHT |
Director | ||
GODFREY RICHARD WARDE WRIGHT |
Director | ||
ALISTAIR BRUCE WALSH |
Company Secretary | ||
ALISTAIR BRUCE WALSH |
Director | ||
WILKINSON & BUTLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWIGDEN HOMES EAST ANGLIA LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1972-05-08 | Dissolved 2013-10-15 | |
WESSEX ESTATES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1961-01-05 | Dissolved 2013-08-30 | |
CHAMBILL LIMITED | Company Secretary | 2008-09-03 | CURRENT | 1991-07-29 | Dissolved 2013-08-30 | |
WALLIS SUBSIDIARY ONE LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1920-04-28 | Dissolved 2013-08-30 | |
WILLIAM MOSS CONSTRUCTION LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1977-02-09 | Liquidation | |
WALLIS JOINERY LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1986-01-10 | Dissolved 2013-08-30 | |
W W (CONSTRUCTION NUMBER TWO) LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1956-06-28 | Dissolved 2013-08-30 | |
KIER OVERSEAS (TEN) LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1980-11-28 | Dissolved 2013-08-30 | |
FRENCH KIER ANGLIA LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1982-02-03 | Dissolved 2013-08-30 | |
KIER OVERSEAS (ONE) LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1980-12-29 | Dissolved 2013-08-30 | |
KIER OVERSEAS (EIGHTEEN) LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1979-11-22 | Dissolved 2013-08-30 | |
CAXTON SUPPORT SERVICES LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1988-04-28 | Dissolved 2013-11-26 | |
MILLENNIUM POWER LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1980-11-28 | Dissolved 2013-08-30 | |
CAXTON FACILITIES SERVICES LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1979-11-26 | Dissolved 2013-11-26 | |
KIER OVERSEAS (EIGHT) LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1980-12-11 | Dissolved 2013-08-30 | |
CAXTON MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1978-11-01 | Dissolved 2013-11-26 | |
BECO BATTERIES LIMITED | Director | 2013-02-19 | CURRENT | 1980-04-23 | Dissolved 2013-11-26 | |
KIER OVERSEAS (TWENTY-SEVEN) LIMITED | Director | 2013-01-02 | CURRENT | 1987-04-30 | Dissolved 2013-08-30 | |
KIER OVERSEAS (TEN) LIMITED | Director | 2013-01-02 | CURRENT | 1980-11-28 | Dissolved 2013-08-30 | |
KIER OVERSEAS (ONE) LIMITED | Director | 2013-01-02 | CURRENT | 1980-12-29 | Dissolved 2013-08-30 | |
MILLENNIUM POWER LIMITED | Director | 2013-01-02 | CURRENT | 1980-11-28 | Dissolved 2013-08-30 | |
CAXTON FACILITIES SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1979-11-26 | Dissolved 2013-11-26 | |
KIER OVERSEAS (EIGHT) LIMITED | Director | 2013-01-02 | CURRENT | 1980-12-11 | Dissolved 2013-08-30 | |
CAXTON MANAGEMENT SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1978-11-01 | Dissolved 2013-11-26 | |
W W (CONSTRUCTION NUMBER TWO) LIMITED | Director | 2012-09-21 | CURRENT | 1956-06-28 | Dissolved 2013-08-30 | |
FRENCH KIER ANGLIA LIMITED | Director | 2011-10-18 | CURRENT | 1982-02-03 | Dissolved 2013-08-30 | |
CHAMBILL LIMITED | Director | 2009-11-08 | CURRENT | 1991-07-29 | Dissolved 2013-08-30 | |
WILLIAM MOSS CONSTRUCTION LIMITED | Director | 2009-11-08 | CURRENT | 1977-02-09 | Liquidation | |
TWIGDEN HOMES EAST ANGLIA LIMITED | Director | 2008-09-30 | CURRENT | 1972-05-08 | Dissolved 2013-10-15 | |
LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED | Director | 2008-09-30 | CURRENT | 1969-10-08 | Dissolved 2013-10-15 | |
BELLWINCH HOMES 1992 LIMITED | Director | 2008-09-30 | CURRENT | 1981-02-16 | Dissolved 2013-10-15 | |
WESSEX ESTATES LIMITED | Director | 2008-09-30 | CURRENT | 1961-01-05 | Dissolved 2013-08-30 | |
CRESTMOUNT CONSTRUCTION COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 1963-11-29 | Dissolved 2013-11-26 | |
ROGER MALCOLM HOMES LIMITED | Director | 2008-09-30 | CURRENT | 1958-11-04 | Dissolved 2013-10-15 | |
TWIGDEN HOMES EAST ANGLIA LIMITED | Director | 2008-09-30 | CURRENT | 1972-05-08 | Dissolved 2013-10-15 | |
BELLWINCH HOMES 1992 LIMITED | Director | 2008-09-30 | CURRENT | 1981-02-16 | Dissolved 2013-10-15 | |
WESSEX ESTATES LIMITED | Director | 2008-09-30 | CURRENT | 1961-01-05 | Dissolved 2013-08-30 | |
CRESTMOUNT CONSTRUCTION COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 1963-11-29 | Dissolved 2013-11-26 | |
ROGER MALCOLM HOMES LIMITED | Director | 2008-09-30 | CURRENT | 1958-11-04 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 17/02/12 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 16/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 16/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 19/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BARKE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK GREGORY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER | |
288a | DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BY | |
288a | DIRECTOR AND SECRETARY APPOINTED DEBORAH PAMELA HAMILTON | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 62 HILLS ROAD CAMBRIDGE CB2 1LA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BARNABUS ROAD (GARAGES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |