BARBEQUES GALORE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02036617

Incorporation date

13/07/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/07/1986)

26/04/2012

Final Gazette dissolved following liquidation

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26/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (15 pages)

28/11/2010

Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

24/10/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-10-25

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24/10/2010

Declaration of solvency

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24/10/2010

Appointment of a voluntary liquidator

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24/10/2010

Resolutions

View PDF (1 pages)

28/09/2010

Appointment of Mr John James Nicholls as a secretary

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28/09/2010

Appointment of Mr. Charles Dawson Coase as a director

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28/09/2010

Termination of appointment of Diageo Corporate Officer B Limited as a secretary

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28/09/2010

Termination of appointment of Diageo Corporate Officer B Limited as a director

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28/09/2010

Appointment of Mr Andrew Mark Smith as a director

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28/09/2010

Termination of appointment of Diageo Corporate Officer a Limited as a director

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28/09/2010

Appointment of Mr Gavin Paul Crickmore as a director

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25/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

25/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

25/02/2010

Secretary's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

15/01/2010

Accounts for a dormant company made up to 2009-06-30

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03/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

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16/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

02/04/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

08/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

22/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

20/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

05/12/2006

Return made up to 30/09/06; full list of members

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30/01/2006

Accounts made up to 2005-06-30

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23/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

04/10/2004

Return made up to 30/09/04; full list of members

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03/08/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

05/05/2004

Accounts made up to 2003-06-30

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09/10/2003

Return made up to 30/09/03; full list of members

View PDF (2 pages)

07/04/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

05/11/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

26/01/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

26/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

26/03/2001

Accounts made up to 2000-06-30

View PDF (3 pages)

18/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

29/10/2000

Return made up to 30/09/00; no change of members

View PDF (5 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

New director appointed

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16/07/2000

New director appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

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27/06/2000

Director resigned

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27/06/2000

Director resigned

View PDF (1 pages)

02/04/2000

Accounts made up to 1999-06-30

View PDF (3 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (18 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (5 pages)

18/07/1999

New director appointed

View PDF (5 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

03/05/1999

Accounts made up to 1998-06-30

View PDF (6 pages)

10/03/1999

Secretary's particulars changed

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

25/10/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

20/07/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

15/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

27/05/1998

New secretary appointed

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27/05/1998

Secretary resigned

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26/10/1997

Return made up to 30/09/97; no change of members

View PDF (17 pages)

29/07/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

12/03/1997

Secretary's particulars changed

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

27/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

28/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

10/06/1996

Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU

View PDF (1 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

10/06/1996

New secretary appointed

View PDF (1 pages)

25/03/1996

Return made up to 01/03/96; full list of members

View PDF (7 pages)

23/01/1996

Director resigned;new director appointed

View PDF (3 pages)

16/01/1996

Accounts made up to 1995-09-30

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13/09/1995

Director resigned;new director appointed

View PDF (3 pages)

25/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/03/1995

Return made up to 01/03/95; full list of members

View PDF (7 pages)

12/03/1995

Director's particulars changed

View PDF (2 pages)

31/01/1995

Accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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24/03/1994

Accounts made up to 1993-09-30

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24/03/1994

Return made up to 01/03/94; full list of members

View PDF (7 pages)

20/10/1993

Director resigned;new director appointed

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30/06/1993

Accounts made up to 1992-09-30

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29/03/1993

Return made up to 01/03/93; full list of members

View PDF (7 pages)

18/10/1992

Resolutions

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18/10/1992

Resolutions

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18/10/1992

Resolutions

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17/06/1992

Director's particulars changed

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25/05/1992

Accounts made up to 1991-09-30

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14/04/1992

New director appointed

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14/04/1992

Director resigned;new director appointed

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03/03/1992

Return made up to 01/03/92; full list of members

View PDF (7 pages)

30/05/1991

Secretary resigned;new secretary appointed

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15/05/1991

Accounts made up to 1990-09-30

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05/04/1991

Return made up to 01/03/91; change of members

View PDF (7 pages)

22/01/1991

Secretary resigned;new secretary appointed

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22/01/1991

Director resigned;new director appointed

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11/04/1990

Accounts made up to 1989-09-30

View PDF (7 pages)

19/03/1990

Return made up to 01/03/90; full list of members

View PDF (7 pages)

10/07/1989

Resolutions

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29/03/1989

Full accounts made up to 1988-09-30

View PDF (9 pages)

29/03/1989

Return made up to 21/03/89; full list of members

View PDF (7 pages)

11/01/1989

Director resigned;new director appointed

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18/07/1988

Secretary resigned;new secretary appointed

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01/03/1988

Full accounts made up to 1987-09-30

View PDF (10 pages)

01/03/1988

Return made up to 22/01/88; full list of members

View PDF (4 pages)

03/11/1986

Certificate of change of name

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20/08/1986

Accounting reference date notified as 30/09

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16/07/1986

Secretary resigned

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13/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	31/05/2000 - 22/09/2010	77
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Secretary	31/05/2000 - 22/09/2010	77
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	31/05/2000 - 22/09/2010	76
Bentley, Phillip Keague	Director	30/06/1999 - 31/05/2000	47
Coase, Charles Dawson	Director	22/09/2010 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About BARBEQUES GALORE (UK) LIMITED

BARBEQUES GALORE (UK) LIMITED is an(a) Dissolved company incorporated on 13/07/1986 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBEQUES GALORE (UK) LIMITED?

BARBEQUES GALORE (UK) LIMITED is currently Dissolved. It was registered on 13/07/1986 and dissolved on 26/04/2012.

Where is BARBEQUES GALORE (UK) LIMITED located?

BARBEQUES GALORE (UK) LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for BARBEQUES GALORE (UK) LIMITED?

The latest filing was on 26/04/2012: Final Gazette dissolved following liquidation.