BARNFIELD PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

02847514

Incorporation date

24/08/1993

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1993)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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15/04/2013

Application to strike the company off the register

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03/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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30/10/2012

Accounts for a small company made up to 2012-04-05

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19/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

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16/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

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15/08/2011

Accounts for a small company made up to 2011-04-05

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22/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

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01/08/2010

Accounts for a small company made up to 2010-04-05

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10/11/2009

Secretary's details changed for Mr Andrew John Couper on 2009-10-01

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10/11/2009

Director's details changed for Mr Timothy John Henry Webber on 2009-10-01

View PDF (2 pages)

13/09/2009

Accounts for a small company made up to 2009-04-05

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24/08/2009

Return made up to 25/08/09; full list of members

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18/03/2009

Location of debenture register

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18/03/2009

Location of register of members

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18/03/2009

Registered office changed on 19/03/2009 from lynton house 7-12 tavistock square london WC1H 9LT

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28/01/2009

Director's Change of Particulars / timothy webber / 21/01/2009 / HouseName/Number was: , now: craigmore; Street was: craigmore, now: keighley road; Area was: 281 keighley road, now: ; Post Code was: BB8 7HD, now: BB8 7HF

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15/01/2009

Auditor's resignation

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02/12/2008

Accounts for a small company made up to 2008-04-05

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30/09/2008

Secretary appointed andrew john couper

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30/09/2008

Appointment Terminated Secretary timothy webber

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14/09/2008

Return made up to 25/08/08; full list of members

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27/01/2008

Accounts for a small company made up to 2007-04-05

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29/08/2007

Return made up to 25/08/07; full list of members

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19/02/2007

Accounts for a small company made up to 2006-04-05

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20/09/2006

Return made up to 25/08/06; full list of members

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07/02/2006

Accounts for a small company made up to 2005-04-05

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06/11/2005

Return made up to 25/08/05; full list of members

View PDF (8 pages)

10/10/2005

Miscellaneous

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21/08/2005

Full accounts made up to 2004-04-05

View PDF (15 pages)

21/12/2004

Registered office changed on 22/12/04 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

13/09/2004

Return made up to 25/08/04; full list of members

View PDF (5 pages)

02/09/2004

Accounts for a small company made up to 2003-04-05

View PDF (6 pages)

08/03/2004

Registered office changed on 09/03/04 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

02/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

15/01/2003

Director's particulars changed

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02/12/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

02/12/2002

Location of register of members address changed

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02/12/2002

Location of debenture register address changed

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06/10/2002

Full accounts made up to 2002-04-05

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06/02/2002

Full accounts made up to 2001-04-05

View PDF (11 pages)

26/10/2001

Accounting reference date extended from 31/12/00 to 05/04/01

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27/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

27/09/2001

Location of register of members address changed

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27/09/2001

Location of debenture register address changed

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13/08/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/08/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

28/08/2000

Location of register of members address changed

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28/08/2000

Location of debenture register address changed

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08/05/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/09/1999

Return made up to 25/08/99; no change of members

View PDF (7 pages)

15/07/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/11/1998

Return made up to 25/08/98; no change of members

View PDF (7 pages)

01/07/1998

Particulars of mortgage/charge

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15/06/1998

Declaration of satisfaction of mortgage/charge

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/09/1997

Return made up to 25/08/97; full list of members

View PDF (8 pages)

11/09/1997

Secretary's particulars changed;director's particulars changed

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02/05/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

05/11/1996

Return made up to 25/08/96; full list of members

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05/11/1996

Location of register of members address changed

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05/11/1996

Location of debenture register address changed

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29/08/1995

Return made up to 25/08/95; full list of members

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28/06/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/09/1994

Particulars of mortgage/charge

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20/09/1994

Particulars of mortgage/charge

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20/09/1994

Particulars of mortgage/charge

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20/09/1994

Particulars of mortgage/charge

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07/09/1994

Return made up to 25/08/94; full list of members

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07/09/1994

Location of register of members address changed

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07/09/1994

Location of debenture register address changed

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27/06/1994

Memorandum and Articles of Association

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27/06/1994

Resolutions

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20/12/1993

Resolutions

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08/12/1993

Location of register of members

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08/12/1993

Accounting reference date notified as 31/12

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08/12/1993

Registered office changed on 09/12/93 from: 12 southgate street winchester hampshire SO23 9EF

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08/12/1993

Ad 26/10/93--------- £ si 98@1=98 £ ic 2/100

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08/12/1993

Secretary resigned;new secretary appointed;new director appointed

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08/12/1993

Director resigned;new director appointed

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21/10/1993

Certificate of change of name

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24/08/1993

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

04/04/2012

Last change occurred

04/04/2012

Accounts

Small

Last made up date

04/04/2012

Next account date

04/04/2013

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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
Webber, Timothy John Henry	Director	26/10/1993 - Present	49
Page, Brian Robert	Nominee Director	25/08/1993 - 26/10/1993	143
Couper, Andrew John	Secretary	24/09/2008 - Present	21
Michie, Diana Jean	Nominee Secretary	25/08/1993 - 26/10/1993	49
Webber, Timothy John Henry	Secretary	26/10/1993 - 24/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About BARNFIELD PENSIONS LIMITED

BARNFIELD PENSIONS LIMITED is an(a) Dissolved company incorporated on 24/08/1993 with the registered office located at Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY. 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 BARNFIELD PENSIONS LIMITED?

BARNFIELD PENSIONS LIMITED is currently Dissolved. It was registered on 24/08/1993 and dissolved on 05/08/2013.

Where is BARNFIELD PENSIONS LIMITED located?

BARNFIELD PENSIONS LIMITED is registered at Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY.

What does BARNFIELD PENSIONS LIMITED do?

BARNFIELD PENSIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARNFIELD PENSIONS LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.