BARFIELD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02075427

Incorporation date

18/11/1986

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

22/03/2014

Final Gazette dissolved following liquidation

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22/12/2013

Return of final meeting in a creditors' voluntary winding up

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03/07/2013

Liquidators' statement of receipts and payments to 2013-05-22

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06/06/2012

Liquidators' statement of receipts and payments to 2012-05-22

View PDF (9 pages)

22/05/2011

Administrator's progress report to 2011-05-16

View PDF (13 pages)

22/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/02/2011

Result of meeting of creditors

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18/01/2011

Statement of administrator's proposal

View PDF (26 pages)

14/12/2010

Registered office address changed from 13 Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 2010-12-15

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14/12/2010

Appointment of an administrator

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08/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

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20/07/2010

Director's details changed for Mr Peter Derek Barrett on 2010-06-14

View PDF (2 pages)

20/07/2010

Secretary's details changed for Jason Tongue on 2010-06-14

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20/07/2010

Director's details changed for Jason Tongue on 2010-06-14

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31/08/2009

Return made up to 23/07/09; full list of members

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06/08/2009

Certificate of change of name

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09/07/2009

Compulsory strike-off action has been discontinued

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08/07/2009

Total exemption small company accounts made up to 2009-04-30

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08/07/2009

Total exemption small company accounts made up to 2008-04-30

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01/06/2009

First Gazette notice for compulsory strike-off

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15/01/2009

Director and secretary appointed jason tongue

View PDF (2 pages)

15/01/2009

Appointment Terminated Secretary amanda barrett

View PDF (1 pages)

22/07/2008

Return made up to 23/07/08; full list of members

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05/03/2008

Total exemption small company accounts made up to 2007-04-30

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17/01/2008

Return made up to 25/07/07; full list of members

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

23/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

12/04/2006

Director resigned

View PDF (1 pages)

02/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2004-04-30

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01/11/2004

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

09/03/2004

New secretary appointed

View PDF (1 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

17/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

19/08/2003

New director appointed

View PDF (1 pages)

19/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

19/08/2003

Director's particulars changed

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14/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

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24/06/2003

Director resigned

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06/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

21/08/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

21/08/2002

Director's particulars changed

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14/08/2001

Accounts for a small company made up to 2001-04-30

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12/08/2001

Ad 19/04/01--------- £ si 900@1

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12/08/2001

Nc inc already adjusted 19/04/01

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12/08/2001

Resolutions

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12/08/2001

Resolutions

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12/08/2001

Resolutions

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12/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

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15/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

27/07/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

05/01/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

11/08/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

20/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

02/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

02/08/1998

Director's particulars changed

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07/10/1997

New director appointed

View PDF (2 pages)

05/08/1997

Accounts for a small company made up to 1997-04-30

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30/07/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

05/08/1996

Return made up to 25/07/96; change of members

View PDF (6 pages)

23/07/1996

Accounts for a small company made up to 1996-04-30

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15/02/1996

Director resigned

View PDF (2 pages)

21/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

07/08/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

07/08/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

20/10/1994

Accounts for a small company made up to 1994-04-30

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01/08/1994

Return made up to 25/07/94; full list of members

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01/08/1994

Director's particulars changed

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16/01/1994

Accounts for a small company made up to 1993-04-30

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28/08/1993

Return made up to 25/07/93; no change of members

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28/08/1993

Location of register of members address changed

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28/08/1993

Director's particulars changed

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17/04/1993

Secretary resigned;new secretary appointed

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07/02/1993

Memorandum and Articles of Association

View PDF (9 pages)

30/01/1993

Resolutions

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08/11/1992

Accounts for a small company made up to 1992-04-30

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11/10/1992

Return made up to 25/07/92; no change of members

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18/03/1992

Full accounts made up to 1991-04-30

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19/08/1991

Return made up to 25/07/91; full list of members

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20/02/1991

Particulars of mortgage/charge

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12/02/1991

Registered office changed on 13/02/91 from: second floor rosemount tower wallington surrey 5H6 8RW

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19/12/1990

Particulars of mortgage/charge

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13/08/1990

Full accounts made up to 1990-04-30

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02/08/1990

Return made up to 25/07/90; full list of members

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30/10/1989

Full accounts made up to 1989-04-30

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30/10/1989

Return made up to 10/07/89; full list of members

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21/11/1988

Full accounts made up to 1988-04-30

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21/11/1988

Return made up to 09/11/88; full list of members

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29/04/1987

Accounting reference date notified as 30/04

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22/12/1986

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

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22/12/1986

Registered office changed on 23/12/86 from: 84 temple chambers temple avenue london EC4Y ohp

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18/11/1986

Incorporation

View PDF (13 pages)

18/11/1986

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Abbott, Shaun	Director	01/09/2000 - 31/10/2004	12
Tongue, Jason	Director	01/01/2009 - Present	6
Jones, Glyn	Director	17/06/2003 - 04/04/2006	18
Tolman, Joan	Director	01/09/2000 - 17/06/2003	1
Barton, Iain Philip	Director	01/09/2000 - 30/09/2007	3

Persons with Significant Control

No PSC data available.

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Description

About BARFIELD SERVICES LIMITED

BARFIELD SERVICES LIMITED is an(a) Dissolved company incorporated on 18/11/1986 with the registered office located at Jamesons House, Compton Way, Witney, Oxon OX28 3AB. There are currently 2 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 BARFIELD SERVICES LIMITED?

BARFIELD SERVICES LIMITED is currently Dissolved. It was registered on 18/11/1986 and dissolved on 22/03/2014.

Where is BARFIELD SERVICES LIMITED located?

BARFIELD SERVICES LIMITED is registered at Jamesons House, Compton Way, Witney, Oxon OX28 3AB.

What does BARFIELD SERVICES LIMITED do?

BARFIELD SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BARFIELD SERVICES LIMITED?

The latest filing was on 22/03/2014: Final Gazette dissolved following liquidation.