BARFOOT AND POWELL LIMITED

Key Data

Status

Dissolved

Company No.

04540381

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

04/09/2015

Final Gazette dissolved following liquidation

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04/06/2015

Return of final meeting in a creditors' voluntary winding up

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16/01/2014

Liquidators' statement of receipts and payments to 2014-01-04

View PDF (11 pages)

13/01/2014

Registered office address changed from C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 2014-01-14

View PDF (2 pages)

26/03/2013

Notice of Constitution of Liquidation Committee

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14/02/2013

Resignation of a liquidator

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16/01/2013

Liquidators' statement of receipts and payments to 2013-01-04

View PDF (13 pages)

12/01/2012

Registered office address changed from Barwell House, Coal Park Lane Swanwick Southampton Hampshire SO31 7GW on 2012-01-13

View PDF (2 pages)

11/01/2012

Statement of affairs with form 4.19

View PDF (9 pages)

11/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2012

Resolutions

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

22/12/2011

Previous accounting period shortened from 2012-02-28 to 2011-08-31

View PDF (3 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

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12/05/2011

Previous accounting period extended from 2010-08-31 to 2011-02-28

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

10/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

19/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

15/10/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

30/07/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (5 pages)

14/10/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

14/10/2007

Location of register of members

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: barwell house, coal park lane swanwick southampton hampshire SO31 7GW

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: c/o hjs chartered accountants 12-14 carlton place southampton SO15 2EA

View PDF (1 pages)

04/10/2007

Ad 21/05/07--------- £ si 800@1=800 £ ic 100/900

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11/09/2007

Certificate of change of name

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04/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (7 pages)

08/01/2007

Return made up to 19/09/06; full list of members

View PDF (3 pages)

18/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

02/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

10/08/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

24/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

View PDF (1 pages)

08/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

30/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

13/10/2003

Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/09/2003

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

Secretary resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2002

Incorporation

View PDF (12 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/09/2002 - 18/09/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	18/09/2002 - 18/09/2002	15962
Barfoot, Michael Edward	Director	18/09/2002 - Present	4
Barfoot, Judith Ann	Director	18/09/2002 - Present	4
Barfoot, Judith Ann	Secretary	18/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BARFOOT AND POWELL LIMITED

BARFOOT AND POWELL LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at Third Floor St Georges House, St Georges Road, Bolton BL1 2DD. 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 BARFOOT AND POWELL LIMITED?

BARFOOT AND POWELL LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 04/09/2015.

Where is BARFOOT AND POWELL LIMITED located?

BARFOOT AND POWELL LIMITED is registered at Third Floor St Georges House, St Georges Road, Bolton BL1 2DD.

What does BARFOOT AND POWELL LIMITED do?

BARFOOT AND POWELL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BARFOOT AND POWELL LIMITED?

The latest filing was on 04/09/2015: Final Gazette dissolved following liquidation.