BARNABUS ROAD (GARAGES) LIMITED

Key Data

Status

Dissolved

Company No.

00872424

Incorporation date

28/02/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1966)

30/08/2013

Final Gazette dissolved following liquidation

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30/05/2013

Return of final meeting in a members' voluntary winding up

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20/02/2013

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 2013-02-20

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19/02/2013

Appointment of a voluntary liquidator

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19/02/2013

Resolutions

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19/02/2013

Declaration of solvency

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17/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

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29/11/2011

Accounts for a dormant company made up to 2011-06-30

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16/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

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21/09/2010

Accounts for a dormant company made up to 2010-06-30

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21/09/2010

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

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21/09/2010

Director's details changed for Tempsford Oaks Limited on 2009-10-01

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10/11/2009

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

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13/10/2009

Director's details changed for Miss Deborah Pamela Hamilton on 2009-10-01

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13/10/2009

Secretary's details changed for Miss Deborah Pamela Hamilton on 2009-10-01

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21/09/2009

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

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24/08/2009

Director and Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / Country was: , now: united kingdom

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24/08/2009

Director and Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH; Country was: , now: united kingdom

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24/08/2009

Appointment Terminated Director timothy barke

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11/06/2009

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22/12/2008

Accounts made up to 2008-06-30

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10/12/2008

Director and Secretary's Change of Particulars / deborah hamilton / 28/11/2008 / HouseName/Number was: , now: 80; Street was: 110 peveril road, now: blackmead; Area was: , now: orton malborne; Region was: , now: cambridgeshire; Post Code was: PE1 3PR, now: PE2 5PY

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23/10/2008

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

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21/10/2008

Appointment Terminated Director and Secretary mark gregory

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20/10/2008

Appointment Terminated Director anthony parker

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16/10/2008

Director appointed tempsford oaks LIMITED

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14/10/2008

Registered office changed on 14/10/2008 from the shrubbery church street st. Neots cambridgeshire PE19 2BY

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10/10/2008

Director and secretary appointed deborah pamela hamilton

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12/10/2007

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

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02/10/2007

Accounts made up to 2007-06-30

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31/05/2007

Director resigned

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03/01/2007

New director appointed

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24/10/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

16/10/2006

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

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23/05/2006

Secretary's particulars changed

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21/10/2005

Full accounts made up to 2005-06-30

View PDF (9 pages)

19/10/2005

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

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19/10/2005

Secretary resigned

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19/10/2005

Director resigned

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19/10/2005

Director resigned

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03/05/2005

New secretary appointed;new director appointed

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03/05/2005

Secretary resigned;director resigned

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16/11/2004

Total exemption full accounts made up to 2004-02-29

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26/10/2004

Full accounts made up to 2004-06-30

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25/10/2004

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

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25/10/2004

Location of register of members address changed

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02/06/2004

Registered office changed on 02/06/04 from: 62 hills road cambridge CB2 1LA

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02/06/2004

Accounting reference date shortened from 28/02/05 to 30/06/04

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20/05/2004

New secretary appointed;new director appointed

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20/05/2004

New director appointed

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20/05/2004

New director appointed

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26/10/2003

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

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07/10/2003

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

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20/08/2003

Return made up to 19/09/02; full list of members; amend

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17/07/2003

Declaration of satisfaction of mortgage/charge

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09/06/2003

Total exemption small company accounts made up to 2003-02-28

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13/05/2003

Resolutions

View PDF (11 pages)

13/12/2002

Total exemption small company accounts made up to 2002-02-28

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26/09/2002

Return made up to 19/09/02; full list of members

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26/09/2002

Secretary's particulars changed

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27/12/2001

Total exemption small company accounts made up to 2001-02-28

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28/09/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

06/10/2000

Return made up to 19/09/00; full list of members

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09/05/2000

Accounts for a small company made up to 2000-02-29

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27/09/1999

Return made up to 19/09/99; full list of members

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22/04/1999

Accounts for a small company made up to 1999-02-28

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12/11/1998

Accounts for a small company made up to 1998-02-28

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22/09/1998

Return made up to 19/09/98; no change of members

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29/09/1997

Return made up to 19/09/97; no change of members

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29/04/1997

Accounts for a small company made up to 1997-02-28

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26/09/1996

Return made up to 19/09/96; full list of members

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30/04/1996

Accounts for a small company made up to 1996-02-29

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03/11/1995

Return made up to 19/09/95; no change of members

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30/04/1995

Accounts for a small company made up to 1995-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Return made up to 19/09/94; no change of members

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20/04/1994

Accounts for a small company made up to 1994-02-28

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13/12/1993

Accounts for a small company made up to 1993-02-28

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30/09/1993

Return made up to 19/09/93; full list of members

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15/02/1993

Resolutions

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03/12/1992

Accounts for a small company made up to 1992-02-28

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25/11/1992

New secretary appointed

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25/11/1992

Return made up to 19/09/92; no change of members

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25/11/1992

Secretary resigned

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13/04/1992

Accounts for a small company made up to 1991-02-28

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20/01/1992

Return made up to 19/09/91; no change of members

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22/10/1991

Particulars of mortgage/charge

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28/08/1991

Return made up to 09/07/90; full list of members

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12/06/1991

Accounts for a small company made up to 1990-02-28

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01/12/1989

Accounts for a small company made up to 1989-02-28

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08/06/1989

Accounts for a small company made up to 1988-02-28

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08/06/1989

Return made up to 19/09/88; full list of members

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30/01/1989

New secretary appointed;director resigned;new director appointed

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30/11/1988

Memorandum and Articles of Association

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02/11/1988

Certificate of change of name

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03/11/1987

Full accounts made up to 1987-02-28

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03/11/1987

Return made up to 24/10/87; full list of members

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16/10/1986

Return made up to 25/07/86; full list of members

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05/08/1986

Full accounts made up to 1986-02-28

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09/01/1984

Accounts made up to 1983-02-28

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13/11/1982

Accounts made up to 1982-02-28

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28/02/1966

Miscellaneous

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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

30/06/2011

Last change occurred

30/06/2011

Accounts

Dormant

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Parker, Anthony Charles	Director	11/12/2006 - 25/09/2008	169
Hamilton, Deborah Pamela	Director	30/09/2008 - Present	123
Gregory, Mark Charles	Director	18/04/2005 - 29/09/2008	84
Walsh, Alistair Bruce	Director	01/03/2004 - 18/04/2005	14
Barke, Timothy John	Director	01/03/2004 - 29/10/2008	21

Persons with Significant Control

No PSC data available.

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Description

About BARNABUS ROAD (GARAGES) LIMITED

BARNABUS ROAD (GARAGES) LIMITED is an(a) Dissolved company incorporated on 28/02/1966 with the registered office located at 1 More London Place, London SE1 2AF. 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 BARNABUS ROAD (GARAGES) LIMITED?

BARNABUS ROAD (GARAGES) LIMITED is currently Dissolved. It was registered on 28/02/1966 and dissolved on 30/08/2013.

Where is BARNABUS ROAD (GARAGES) LIMITED located?

BARNABUS ROAD (GARAGES) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BARNABUS ROAD (GARAGES) LIMITED do?

BARNABUS ROAD (GARAGES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARNABUS ROAD (GARAGES) LIMITED?

The latest filing was on 30/08/2013: Final Gazette dissolved following liquidation.