BARNARDO PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02413189

Incorporation date

13/08/1989

Size

Classification

Contacts

Registered address

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Latest events (Record since 13/08/1989)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

Termination of appointment of Martin Narey as a director

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06/12/2010

First Gazette notice for voluntary strike-off

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23/11/2010

Application to strike the company off the register

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19/10/2010

Total exemption full accounts made up to 2010-03-31

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03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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03/08/2010

Director's details changed for Martin Narey on 2010-07-30

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22/09/2009

Accounts made up to 2009-03-31

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03/08/2009

Return made up to 31/07/09; full list of members

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15/02/2009

Director appointed joanna mary lawson

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18/01/2009

Appointment Terminated Director duncan theodoreson

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22/10/2008

Accounts made up to 2008-03-31

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07/10/2008

Appointment Terminated Director andrew nebel

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11/08/2008

Return made up to 31/07/08; full list of members

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17/07/2008

Appointment Terminated Director jennifer cromack

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07/09/2007

Accounts made up to 2007-03-31

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01/08/2007

Return made up to 31/07/07; full list of members

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30/11/2006

Director's particulars changed

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30/11/2006

Director's particulars changed

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30/08/2006

Accounts made up to 2006-03-31

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15/08/2006

Return made up to 31/07/06; full list of members

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15/08/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Director's particulars changed

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08/01/2006

Director resigned

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08/01/2006

New director appointed

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31/08/2005

Accounts made up to 2005-03-31

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15/08/2005

Return made up to 31/07/05; full list of members

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21/12/2004

Accounts made up to 2004-03-31

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01/12/2004

New director appointed

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31/08/2004

Return made up to 31/07/04; full list of members

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28/08/2003

Accounts made up to 2003-03-31

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10/08/2003

Return made up to 31/07/03; full list of members

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19/02/2003

Secretary resigned

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12/02/2003

New secretary appointed

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21/11/2002

Certificate of change of name

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08/10/2002

Accounts made up to 2002-03-31

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13/08/2002

Return made up to 31/07/02; full list of members

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30/09/2001

Accounts made up to 2001-03-31

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21/08/2001

Return made up to 31/07/01; full list of members

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14/11/2000

Accounts made up to 2000-03-31

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15/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

07/05/2000

Director resigned

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07/12/1999

Accounts made up to 1999-03-31

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05/08/1999

Return made up to 31/07/99; full list of members

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05/08/1999

Director's particulars changed

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10/03/1999

Director resigned

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27/09/1998

Accounts made up to 1998-03-31

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20/08/1998

New director appointed

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20/08/1998

Return made up to 31/07/98; no change of members

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20/08/1998

Director's particulars changed

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09/03/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Director resigned

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11/12/1997

Accounts made up to 1997-03-31

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28/09/1997

New director appointed

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21/08/1997

Director resigned

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21/08/1997

Director resigned

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21/08/1997

Director resigned

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10/08/1997

Return made up to 31/07/97; no change of members

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24/06/1997

Director resigned

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14/04/1997

Director resigned

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26/03/1997

Resolutions

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08/01/1997

Full accounts made up to 1996-03-31

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15/12/1996

Director resigned

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15/12/1996

New director appointed

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05/08/1996

Return made up to 31/07/96; full list of members

View PDF (11 pages)

05/08/1996

Director's particulars changed

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27/02/1996

New director appointed

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11/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

29/11/1995

Auditor's resignation

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20/11/1995

Auditor's resignation

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13/11/1995

Director resigned

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07/08/1995

Return made up to 31/07/95; no change of members

View PDF (9 pages)

07/08/1995

Director's particulars changed;director resigned

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21/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

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27/04/1995

Director resigned

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27/04/1995

Director resigned;new director appointed

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27/04/1995

Director resigned;new director appointed

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17/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Director resigned

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10/08/1994

Return made up to 31/07/94; no change of members

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28/03/1994

Resolutions

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28/03/1994

Resolutions

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06/02/1994

Full accounts made up to 1993-03-31

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24/10/1993

Director resigned

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19/08/1993

Return made up to 31/07/93; full list of members

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19/08/1993

Director's particulars changed

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29/12/1992

Full accounts made up to 1992-03-31

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21/12/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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03/11/1992

New director appointed

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07/09/1992

Return made up to 14/08/92; no change of members

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07/09/1992

Registered office changed on 08/09/92

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07/09/1992

Secretary's particulars changed;director's particulars changed

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12/05/1992

Director resigned;new director appointed

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12/05/1992

Secretary resigned;new secretary appointed

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06/10/1991

Full accounts made up to 1991-03-31

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03/09/1991

Return made up to 14/08/91; no change of members

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03/09/1991

Full accounts made up to 1990-03-31

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21/05/1991

Director resigned

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21/05/1991

Return made up to 31/07/90; full list of members

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21/02/1991

Director resigned;new director appointed

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08/11/1989

Memorandum and Articles of Association

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05/11/1989

Certificate of change of name

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30/10/1989

Registered office changed on 31/10/89 from: 35 old queen street london SW1H 9JD

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30/10/1989

Director resigned;new director appointed

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30/10/1989

Secretary resigned;new secretary appointed

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30/10/1989

Ad 26/10/89--------- £ si 98@1=98 £ ic 2/100

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13/08/1989

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Singleton, Roger, Sir	Director	15/09/1992 - 31/12/2005	8
Gallagher, Christopher	Director	16/06/1995 - 18/04/2000	2
Nebel, Andrew Howard Martin	Director	16/09/1997 - 07/10/2008	18
Stewart Roberts, Andrew Kerr	Director	01/12/1992 - 01/08/1997	16
Lawson, Joanna Mary	Director	20/01/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BARNARDO PUBLISHING LIMITED

BARNARDO PUBLISHING LIMITED is an(a) Dissolved company incorporated on 13/08/1989 with the registered office located at Barnardo House, Barkingside, Ilford Essex Ig61qg. 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 BARNARDO PUBLISHING LIMITED?

BARNARDO PUBLISHING LIMITED is currently Dissolved. It was registered on 13/08/1989 and dissolved on 21/03/2011.

Where is BARNARDO PUBLISHING LIMITED located?

BARNARDO PUBLISHING LIMITED is registered at Barnardo House, Barkingside, Ilford Essex Ig61qg.

What is the latest filing for BARNARDO PUBLISHING LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.