BARNEY BROTHERS (CONTRACTORS) LIMITED

Key Data

Status

Dissolved

Company No.

01767388

Incorporation date

03/11/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1984)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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24/10/2009

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

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08/10/2009

Termination of appointment of Colin Mcleod as a director

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11/06/2009

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

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09/03/2009

Memorandum and Articles of Association

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05/03/2009

Certificate of change of name

View PDF (2 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

08/06/2008

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

View PDF (4 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

01/07/2007

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

View PDF (3 pages)

18/06/2007

New director appointed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

18/06/2006

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

View PDF (7 pages)

16/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

11/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

05/07/2005

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

View PDF (7 pages)

12/01/2005

New director appointed

View PDF (4 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Registered office changed on 13/01/05 from: johnston house hatchlands road redhill surrey RH1 1BG

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (3 pages)

07/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

17/06/2004

Resolutions

View PDF (1 pages)

17/06/2004

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

View PDF (7 pages)

21/07/2003

Resolutions

View PDF (1 pages)

21/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

06/07/2003

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

View PDF (7 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2002

Resolutions

View PDF (1 pages)

28/06/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

28/06/2002

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

View PDF (7 pages)

28/06/2002

Director's particulars changed

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (1 pages)

26/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

26/06/2001

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

View PDF (7 pages)

26/06/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

26/06/2000

Resolutions

View PDF (1 pages)

26/06/2000

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

View PDF (7 pages)

26/06/2000

Secretary's particulars changed;director's particulars changed

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21/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

21/06/1999

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

View PDF (6 pages)

21/06/1999

Secretary's particulars changed;director's particulars changed

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23/06/1998

Resolutions

View PDF (1 pages)

23/06/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

23/06/1998

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

View PDF (4 pages)

10/05/1998

Certificate of change of name

View PDF (2 pages)

12/06/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

12/06/1997

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

View PDF (4 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

12/06/1996

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

View PDF (6 pages)

21/06/1995

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

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21/06/1995

Secretary's particulars changed;director's particulars changed

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21/06/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

21/06/1995

Resolutions

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11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

27/06/1994

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

View PDF (4 pages)

27/06/1994

Accounts made up to 1993-12-31

View PDF (4 pages)

27/06/1994

Resolutions

View PDF (0 pages)

01/03/1994

Director resigned

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22/06/1993

Resolutions

View PDF (0 pages)

21/06/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

21/06/1993

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

View PDF (7 pages)

10/09/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

22/06/1992

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

View PDF (5 pages)

22/06/1992

Director's particulars changed

View PDF (0 pages)

19/08/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

10/07/1991

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

View PDF (7 pages)

10/09/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

05/07/1990

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

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04/04/1990

Director resigned

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08/10/1989

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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28/03/1989

New director appointed

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09/03/1989

Director resigned;new director appointed

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28/09/1988

Full accounts made up to 1987-12-31

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12/07/1988

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

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11/07/1988

Director resigned;new director appointed

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25/10/1987

Full accounts made up to 1986-12-31

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28/07/1987

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

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10/09/1986

Full accounts made up to 1985-12-31

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01/07/1986

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

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23/07/1984

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gibbins, Malcolm	Director	29/07/2005 - 30/11/2006	33
Gibbins, Malcolm	Secretary	29/07/2005 - 30/11/2006	37
Mcleod, Colin Vaughan	Director	22/12/2004 - 17/08/2005	85
Johnston, James Edmund Mitchell	Secretary	30/06/2002 - 06/01/2005	12
Mcdonald, Ross Edward	Secretary	30/11/2006 - Present	101

Persons with Significant Control

No PSC data available.

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Description

About BARNEY BROTHERS (CONTRACTORS) LIMITED

BARNEY BROTHERS (CONTRACTORS) LIMITED is an(a) Dissolved company incorporated on 03/11/1983 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 BROTHERS (CONTRACTORS) LIMITED?

BARNEY BROTHERS (CONTRACTORS) LIMITED is currently Dissolved. It was registered on 03/11/1983 and dissolved on 17/01/2011.

Where is BARNEY BROTHERS (CONTRACTORS) LIMITED located?

BARNEY BROTHERS (CONTRACTORS) LIMITED is registered at Breedon Hall, Breedon On The Hill, Derby DE73 8AN.

What is the latest filing for BARNEY BROTHERS (CONTRACTORS) LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.