BARCLAY,BROWN & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00699697

Incorporation date

31/07/1961

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1964)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/03/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

21/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

31/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

31/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

19/03/2009

Statement of affairs with form 4.19

View PDF (5 pages)

19/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2009

Resolutions

View PDF (1 pages)

18/03/2009

Registered office changed on 18/03/2009 from c/o c/o begbies traynor 1 winckley court chapel street preston lancashire PR1 8BU

View PDF (1 pages)

03/03/2009

Registered office changed on 03/03/2009 from barton hall hardy street eccles manchester M30 7NB

View PDF (1 pages)

25/02/2009

Director appointed martin hughes

View PDF (3 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New secretary appointed

View PDF (2 pages)

05/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2008

Registered office changed on 05/02/08 from: the lancastrian centre talbot road old trafford manchester M32 0FP

View PDF (1 pages)

05/02/2008

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

25/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

09/03/2007

Return made up to 19/12/06; full list of members

View PDF (10 pages)

09/03/2007

Secretary's particulars changed;director resigned

View PDF (0 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

07/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

15/02/2006

Return made up to 19/12/05; full list of members

View PDF (9 pages)

15/02/2006

Registered office changed on 15/02/06

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09/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (9 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2005

Return made up to 19/12/04; full list of members

View PDF (9 pages)

19/01/2005

Director's particulars changed

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09/07/2004

Ad 04/05/04--------- £ si 100@1=100 £ ic 1200/1300

View PDF (2 pages)

09/07/2004

Resolutions

View PDF (1 pages)

09/07/2004

£ nc 1200/1400 30/04/04

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Nc inc already adjusted 30/04/04

View PDF (1 pages)

21/06/2004

Resolutions

View PDF (1 pages)

17/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

18/02/2004

Ad 27/01/04--------- £ si 200@1=200 £ ic 1000/1200

View PDF (2 pages)

18/02/2004

Nc inc already adjusted 27/01/04

View PDF (1 pages)

18/02/2004

Resolutions

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18/02/2004

Resolutions

View PDF (1 pages)

17/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

17/01/2004

Director's particulars changed

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26/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

25/03/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

31/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

28/12/2001

Return made up to 19/12/01; full list of members

View PDF (7 pages)

28/12/2001

Director resigned

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03/11/2001

New director appointed

View PDF (2 pages)

22/05/2001

Registered office changed on 22/05/01 from: suite 8A alberton house st marys parsonage manchester M60 9AZ

View PDF (1 pages)

16/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

02/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/01/2001

Director's particulars changed

View PDF (0 pages)

06/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

11/01/2000

Secretary's particulars changed;director's particulars changed

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09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

01/02/1999

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

18/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

07/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

16/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

06/03/1995

Return made up to 31/12/94; no change of members

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06/12/1994

Accounts for a small company made up to 1994-03-31

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19/09/1994

Registered office changed on 19/09/94 from: 117/119 portland st manchester M1 6FH

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04/03/1994

Director resigned

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25/01/1994

Accounts for a small company made up to 1993-03-31

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11/01/1994

Return made up to 31/12/93; no change of members

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05/02/1993

Accounts for a small company made up to 1992-03-31

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07/01/1993

Return made up to 31/12/92; full list of members

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03/12/1992

Return made up to 31/12/91; full list of members

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01/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1992

Full accounts made up to 1991-03-31

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13/05/1991

New director appointed

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11/01/1991

Return made up to 31/12/90; full list of members

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02/11/1990

Full accounts made up to 1990-03-31

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26/07/1990

Return made up to 31/12/89; full list of members

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09/03/1990

Director resigned

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18/01/1990

Full accounts made up to 1989-03-31

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22/12/1989

Memorandum and Articles of Association

View PDF (11 pages)

22/12/1989

Director resigned

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22/12/1989

Resolutions

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16/11/1989

New director appointed

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09/10/1989

Return made up to 03/11/88; full list of members

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07/09/1989

Director's particulars changed

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17/04/1989

Secretary resigned;new secretary appointed

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27/01/1989

Director resigned

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05/01/1989

Accounts for a small company made up to 1988-03-31

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13/04/1988

Annual return made up to 16/12/87

View PDF (6 pages)

13/04/1988

Return made up to 16/12/87; no change of members

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07/04/1988

New director appointed

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26/11/1987

Accounts for a small company made up to 1987-03-31

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22/01/1987

Annual return made up to 19/11/86

View PDF (4 pages)

22/01/1987

Return made up to 19/11/86; full list of members

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02/10/1986

Accounts for a small company made up to 1986-03-31

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15/05/1986

Annual return made up to 28/11/85

View PDF (4 pages)

15/05/1986

Return made up to 28/11/85; full list of members

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15/05/1986

Director resigned

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30/07/1964

Allotment of shares

View PDF (3 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
ROBERT NOLAN	Corporate Director	02/06/2004 - 31/03/2006	-
CBG CORPORATE DIRECTOR LIMITED	Corporate Director	18/01/2008 - Present	3
Farrell, Stephen	Secretary	01/02/2007 - 18/01/2008	2
Foster, Joanne	Director	01/11/2001 - 18/03/2003	-
Hughes, Martyn	Secretary	18/01/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About BARCLAY,BROWN & CO.LIMITED

BARCLAY,BROWN & CO.LIMITED is an(a) Dissolved company incorporated on 31/07/1961 with the registered office located at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. 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 BARCLAY,BROWN & CO.LIMITED?

BARCLAY,BROWN & CO.LIMITED is currently Dissolved. It was registered on 31/07/1961 and dissolved on 13/09/2012.

Where is BARCLAY,BROWN & CO.LIMITED located?

BARCLAY,BROWN & CO.LIMITED is registered at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does BARCLAY,BROWN & CO.LIMITED do?

BARCLAY,BROWN & CO.LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BARCLAY,BROWN & CO.LIMITED?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.