BARNEY ADMINISTRATION LIMITED

Key Data

Status

Dissolved

Company No.

00274301

Incorporation date

25/03/1933

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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22/09/2010

Application to strike the company off the register

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/10/2009

Termination of appointment of Colin Mcleod as a director

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12/06/2009

Return made up to 07/06/09; full list of members

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10/03/2009

Memorandum and Articles of Association

View PDF (5 pages)

06/03/2009

Certificate of change of name

View PDF (2 pages)

24/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

02/07/2007

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

View PDF (2 pages)

19/06/2007

New director appointed

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (1 pages)

22/12/2006

New secretary appointed

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/06/2006

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

View PDF (7 pages)

24/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/08/2005

New director appointed

View PDF (3 pages)

25/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

06/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

13/01/2005

New director appointed

View PDF (4 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (3 pages)

21/12/2004

Registered office changed on 21/12/04 from: johnston house, hatchlands road, redhill RH1 1BG

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

20/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

20/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

24/06/1999

Secretary's particulars changed

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06/01/1999

Director resigned

View PDF (1 pages)

10/11/1998

Certificate of change of name

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/06/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

18/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

13/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

05/01/1996

Director resigned

View PDF (2 pages)

01/08/1995

New director appointed

View PDF (2 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

13/06/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

13/06/1995

Secretary's particulars changed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Director resigned

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16/06/1994

Full accounts made up to 1993-12-31

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16/06/1994

Return made up to 07/06/94; no change of members

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21/06/1993

Full accounts made up to 1992-12-31

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21/06/1993

Return made up to 07/06/93; full list of members

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21/06/1993

Director's particulars changed

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23/12/1992

New director appointed

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11/09/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 07/06/92; no change of members

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23/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1992

Director resigned

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20/08/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 07/06/91; no change of members

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11/09/1990

Full accounts made up to 1989-12-31

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06/07/1990

Return made up to 07/06/90; full list of members

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16/03/1990

Memorandum and Articles of Association

View PDF (6 pages)

20/12/1989

Resolutions

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06/10/1989

Full accounts made up to 1988-12-31

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18/07/1989

Return made up to 08/06/89; full list of members

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08/03/1989

Director resigned;new director appointed

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28/09/1988

Full accounts made up to 1987-12-31

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13/07/1988

Return made up to 09/06/88; full list of members

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24/09/1987

Full accounts made up to 1986-12-31

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24/09/1987

Director resigned;new director appointed

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28/07/1987

Return made up to 11/06/87; full list of members

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11/09/1986

Full accounts made up to 1985-12-31

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02/07/1986

Return made up to 12/06/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Jordan, Marcus Rupert Hamson	Director	30/10/1998 - 23/04/2004	10
Mcdonald, Ross Edward	Director	30/11/2006 - Present	135
Gibbins, Malcolm	Secretary	29/07/2005 - 30/11/2006	37
Hooper, David Anthony	Secretary	06/01/2005 - 29/07/2005	19
Sutton, Stephen	Director	17/08/2005 - 30/11/2006	29

Persons with Significant Control

No PSC data available.

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Description

About BARNEY ADMINISTRATION LIMITED

BARNEY ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 25/03/1933 with the registered office located at Breedon Hall, Breedon On The Hill, Derby DE73 8AN. 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 BARNEY ADMINISTRATION LIMITED?

BARNEY ADMINISTRATION LIMITED is currently Dissolved. It was registered on 25/03/1933 and dissolved on 18/01/2011.

Where is BARNEY ADMINISTRATION LIMITED located?

BARNEY ADMINISTRATION LIMITED is registered at Breedon Hall, Breedon On The Hill, Derby DE73 8AN.

What is the latest filing for BARNEY ADMINISTRATION LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.