BARBRAK LIMITED

Key Data

Status

Dissolved

Company No.

01003503

Incorporation date

26/02/1971

Size

Dormant

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1971)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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14/09/2010

First Gazette notice for voluntary strike-off

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31/08/2010

Application to strike the company off the register

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10/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2010

First Gazette notice for compulsory strike-off

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09/08/2010

Annual return made up to 2010-04-10 with full list of shareholders

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12/04/2010

Accounts for a dormant company made up to 2010-03-31

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18/05/2009

Return made up to 10/04/09; full list of members

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17/04/2009

Accounts made up to 2009-03-31

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19/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

28/04/2008

Return made up to 10/04/08; full list of members

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11/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

18/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2007

Accounts made up to 2006-12-31

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24/04/2007

Return made up to 10/04/07; full list of members

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31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

08/05/2006

Return made up to 10/04/06; full list of members

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16/08/2005

Accounts for a small company made up to 2004-12-31

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19/04/2005

Return made up to 10/04/05; full list of members

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10/12/2004

Accounts for a small company made up to 2003-12-31

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04/10/2004

Delivery ext'd 3 mth 31/12/03

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01/10/2004

Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN

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20/09/2004

Miscellaneous

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17/04/2004

Return made up to 10/04/04; full list of members

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04/11/2003

Accounts for a small company made up to 2002-12-31

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23/04/2003

Return made up to 10/04/03; full list of members

View PDF (5 pages)

06/02/2003

Accounts for a small company made up to 2001-12-31

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04/11/2002

Delivery ext'd 3 mth 31/12/01

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08/10/2002

Declaration of satisfaction of mortgage/charge

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08/10/2002

Declaration of satisfaction of mortgage/charge

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04/09/2002

Declaration of satisfaction of mortgage/charge

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24/04/2002

Return made up to 10/04/02; full list of members

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10/01/2002

Amended accounts made up to 2000-12-31

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03/11/2001

Accounts for a small company made up to 2000-12-31

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29/07/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

13/12/2000

Director resigned

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13/12/2000

New director appointed

View PDF (2 pages)

30/08/2000

Return made up to 10/04/00; full list of members

View PDF (5 pages)

22/06/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

22/06/2000

Registered office changed on 22/06/00 from: pix farm lane bourne end hemel hempstead herts HP1 2RY

View PDF (1 pages)

23/05/2000

Secretary resigned

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23/05/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

17/04/1999

Return made up to 10/04/99; change of members

View PDF (6 pages)

10/11/1998

Accounts for a small company made up to 1998-06-30

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16/04/1998

Return made up to 10/04/98; full list of members

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16/04/1998

Secretary's particulars changed

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03/11/1997

Accounts for a small company made up to 1997-06-30

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17/04/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

24/10/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

21/04/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

11/01/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

23/04/1995

Return made up to 10/04/95; full list of members

View PDF (6 pages)

24/01/1995

Full accounts made up to 1994-06-30

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21/04/1994

Full accounts made up to 1993-06-30

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21/04/1994

Return made up to 10/04/94; full list of members

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21/04/1994

Location of register of members address changed

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16/03/1994

Secretary resigned

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08/03/1994

New secretary appointed

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08/03/1994

New director appointed

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11/01/1994

Director resigned

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12/09/1993

Secretary resigned;new secretary appointed

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18/05/1993

Return made up to 10/04/93; no change of members

View PDF (4 pages)

18/05/1993

Location of register of members address changed

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29/04/1993

Full accounts made up to 1992-06-30

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01/12/1992

New director appointed

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16/11/1992

Director resigned

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23/06/1992

Full accounts made up to 1991-06-30

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08/06/1992

Director resigned

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11/05/1992

Return made up to 10/04/92; no change of members

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16/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1991

Particulars of mortgage/charge

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05/08/1991

Director resigned;new director appointed

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18/07/1991

Director resigned

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07/05/1991

Full accounts made up to 1990-06-30

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07/05/1991

Return made up to 18/04/91; full list of members

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23/07/1990

Director resigned

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01/05/1990

Full accounts made up to 1989-06-30

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01/05/1990

Return made up to 10/04/90; full list of members

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24/11/1989

New director appointed

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01/06/1989

Full accounts made up to 1988-06-30

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01/06/1989

Return made up to 26/05/89; no change of members

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29/09/1988

Full accounts made up to 1987-06-30

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29/09/1988

Return made up to 14/07/88; no change of members

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19/07/1988

Auditor's resignation

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12/04/1988

Director resigned

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29/06/1987

Full accounts made up to 1986-12-31

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29/06/1987

Return made up to 09/06/87; full list of members

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29/06/1987

Accounting reference date shortened from 31/12 to 30/06

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18/06/1986

Director resigned

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11/06/1986

Full accounts made up to 1985-12-31

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11/06/1986

Return made up to 14/05/86; full list of members

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26/02/1971

Incorporation

View PDF (15 pages)

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Nowell, Michael Leonard	Secretary	11/10/1999 - 31/07/2007	1
Holden, Robert	Secretary	31/07/2007 - Present	1
Simmonds, Douglas Warwick	Secretary	22/12/1993 - 11/10/1999	-
Nowell, Michael Leonard	Director	27/11/1992 - 31/07/2007	1
PS LAW SECRETARIES LIMITED	Corporate Secretary	24/08/1993 - 22/12/1993	75

Persons with Significant Control

No PSC data available.

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Description

About BARBRAK LIMITED

BARBRAK LIMITED is an(a) Dissolved company incorporated on 26/02/1971 with the registered office located at St Brides House, 10 Salisbury Square, London EC4Y 8EH. There are currently 3 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 BARBRAK LIMITED?

BARBRAK LIMITED is currently Dissolved. It was registered on 26/02/1971 and dissolved on 11/01/2011.

Where is BARBRAK LIMITED located?

BARBRAK LIMITED is registered at St Brides House, 10 Salisbury Square, London EC4Y 8EH.

What does BARBRAK LIMITED do?

BARBRAK LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for BARBRAK LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.