BARNES VENTURES LTD.

Key Data

Status

Dissolved

Company No.

00540427

Incorporation date

11/11/1954

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1954)

23/05/2011

Final Gazette dissolved following liquidation

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23/02/2011

Return of final meeting in a members' voluntary winding up

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05/05/2010

Termination of appointment of Rachel Lewis as a director

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30/04/2010

Declaration of solvency

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30/04/2010

Appointment of a voluntary liquidator

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30/04/2010

Resolutions

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19/04/2010

Total exemption small company accounts made up to 2009-09-30

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09/12/2009

Termination of appointment of Ivor Lewis as a director

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17/06/2009

Return made up to 04/05/09; no change of members

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15/04/2009

Director's Change of Particulars / rachel lewis / 31/03/2009 / Street was: 7 petersham place, now: 34B/4 sderot nitza; Area was: edgbaston, now: ; Post Town was: birmingham, now: netanya 42262; Region was: west midlands, now: ; Post Code was: B15 3RY, now: ; Country was: , now: israel

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15/04/2009

Director and Secretary's Change of Particulars / ivor lewis / 31/03/2009 / Street was: 7 petersham place, now: 34B/4 sderot nitza; Post Town was: birmingham, now: netanya 42262; Region was: west midlands, now: ; Post Code was: B15 3RY, now: ; Country was: , now: israel

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16/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/07/2008

Return made up to 04/05/08; full list of members

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14/07/2008

Director and Secretary's Change of Particulars / ivor lewis / 05/05/2007 / HouseName/Number was: , now: 7; Street was: 7 petersham place, now: petersham place; Area was: , now: edgbaston

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14/07/2008

Director's Change of Particulars / julian lewis / 05/05/2007 / HouseName/Number was: , now: 69; Street was: 69 brim hill, now: brim hill; Occupation was: director, now: solicitor

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04/07/2008

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

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10/07/2007

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

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28/06/2007

Return made up to 04/05/07; full list of members

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28/06/2007

Director's particulars changed

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28/06/2007

Secretary's particulars changed;director's particulars changed

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03/08/2006

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

View PDF (6 pages)

27/06/2006

Return made up to 04/05/06; full list of members

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27/06/2006

Director's particulars changed

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27/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

09/06/2005

Return made up to 04/05/05; full list of members

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09/06/2005

Secretary's particulars changed;director's particulars changed

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21/05/2004

Return made up to 04/05/04; full list of members

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14/05/2004

Secretary resigned

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14/05/2004

New secretary appointed

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27/03/2004

Location of register of directors' interests

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26/03/2004

Location of register of members

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30/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

29/05/2003

Total exemption small company accounts made up to 2002-09-30

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29/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

01/12/2002

Registered office changed on 01/12/02 from: wolverley house 2ND floor 18 digbeth birmingham B5 6BJ

View PDF (1 pages)

04/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

20/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

13/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

17/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

31/07/2000

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

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02/06/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

16/07/1999

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

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11/05/1999

Return made up to 04/05/99; full list of members

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11/05/1999

Registered office changed on 11/05/99

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17/09/1998

Accounts for a small company made up to 1997-09-30

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14/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1996-09-30

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30/05/1997

Return made up to 04/05/97; no change of members

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30/05/1997

Location of register of members address changed

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31/07/1996

Accounts for a small company made up to 1995-09-30

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06/06/1996

Return made up to 04/05/96; full list of members

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31/07/1995

Accounts for a small company made up to 1994-09-30

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12/05/1995

Return made up to 04/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/05/1994

Return made up to 04/05/94; no change of members

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11/05/1994

Location of register of members address changed

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08/04/1994

Accounts for a small company made up to 1993-09-30

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29/07/1993

Accounts for a small company made up to 1992-09-30

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27/04/1993

Return made up to 04/05/93; full list of members

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27/04/1993

Location of register of members address changed

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27/04/1993

Registered office changed on 27/04/93

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27/04/1993

Director's particulars changed

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17/08/1992

Return made up to 04/05/92; full list of members

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17/08/1992

Director's particulars changed;director resigned

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11/06/1992

Full accounts made up to 1991-09-30

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28/11/1991

Certificate of change of name

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28/11/1991

Certificate of change of name

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25/09/1991

Director resigned;new director appointed

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25/09/1991

Director resigned

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06/09/1991

Full accounts made up to 1990-09-30

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28/07/1991

Return made up to 31/05/91; no change of members

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18/06/1990

Return made up to 04/05/90; full list of members

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01/06/1990

Full accounts made up to 1989-09-30

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27/09/1989

Full accounts made up to 1988-09-30

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01/09/1989

Return made up to 14/06/89; full list of members

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18/01/1989

Registered office changed on 18/01/89 from: room 26 1 albert st birmingham B4 7TX

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13/05/1988

Return made up to 01/04/88; full list of members

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13/05/1988

Full accounts made up to 1987-09-30

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06/05/1988

Accounts made up to 1987-09-30

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06/08/1987

Full accounts made up to 1986-09-30

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06/08/1987

Return made up to 14/07/87; full list of members

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27/01/1987

Full accounts made up to 1985-09-30

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30/10/1986

Return made up to 31/10/86; full list of members

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11/11/1954

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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Rose, Nigel Mark	Secretary	04/03/2004 - 06/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BARNES VENTURES LTD.

BARNES VENTURES LTD. is an(a) Dissolved company incorporated on 11/11/1954 with the registered office located at 33 Lionel Street, Birmingham, West Midlands B3 1AB. There is currently no 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 BARNES VENTURES LTD.?

BARNES VENTURES LTD. is currently Dissolved. It was registered on 11/11/1954 and dissolved on 23/05/2011.

Where is BARNES VENTURES LTD. located?

BARNES VENTURES LTD. is registered at 33 Lionel Street, Birmingham, West Midlands B3 1AB.

What does BARNES VENTURES LTD. do?

BARNES VENTURES LTD. operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BARNES VENTURES LTD.?

The latest filing was on 23/05/2011: Final Gazette dissolved following liquidation.