BARNSLET LIMITED

Register to unlock more data on OkredoRegister

BARNSLET LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02389062

Incorporation date

24/05/1989

Size

Full

Contacts

Registered address

Registered address

5 Fleet Place, London EC4M 7RDCopy
copy info iconCopy
See on map
Latest events (Record since 24/05/1989)
dot icon29/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2009
First Gazette notice for voluntary strike-off
dot icon04/12/2009
Application to strike the company off the register
dot icon07/10/2009
Termination of appointment of Windsor Nominees Limited as a director
dot icon28/07/2009
Return made up to 17/07/09; full list of members
dot icon27/07/2009
Director's Change of Particulars / windsor nominees LIMITED / 16/03/2009 / HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD
dot icon21/07/2009
Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD
dot icon21/07/2009
Location of register of members
dot icon23/06/2009
Full accounts made up to 2008-09-30
dot icon15/03/2009
Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS
dot icon29/07/2008
Full accounts made up to 2007-09-30
dot icon28/07/2008
Return made up to 17/07/08; full list of members
dot icon01/08/2007
Full accounts made up to 2006-09-30
dot icon22/07/2007
Return made up to 17/07/07; full list of members
dot icon21/05/2007
Director's particulars changed
dot icon21/03/2007
Secretary resigned
dot icon20/03/2007
Registered office changed on 21/03/07 from: c/o windsor PLC 2 america square london EC3N 2LU
dot icon20/03/2007
Location of register of members
dot icon20/03/2007
New secretary appointed
dot icon20/03/2007
Resolutions
dot icon20/03/2007
Resolutions
dot icon20/03/2007
Resolutions
dot icon23/10/2006
Director's particulars changed
dot icon17/08/2006
Return made up to 17/07/06; full list of members
dot icon01/08/2006
Full accounts made up to 2005-09-30
dot icon07/07/2005
Return made up to 17/07/05; full list of members
dot icon18/04/2005
Accounts made up to 2004-09-30
dot icon07/07/2004
Return made up to 17/07/04; full list of members
dot icon24/06/2004
Accounts made up to 2003-09-30
dot icon29/07/2003
Return made up to 17/07/03; full list of members
dot icon29/07/2003
Registered office changed on 30/07/03
dot icon11/07/2003
Full accounts made up to 2002-09-30
dot icon04/08/2002
Return made up to 17/07/02; full list of members
dot icon04/08/2002
Director's particulars changed
dot icon04/08/2002
Registered office changed on 05/08/02
dot icon04/08/2002
Location of register of members address changed
dot icon29/07/2002
Full accounts made up to 2001-09-30
dot icon12/06/2002
Registered office changed on 13/06/02 from: windsor PLC 1 great tower street london EC3R 5AH
dot icon14/08/2001
Return made up to 17/07/01; full list of members
dot icon14/08/2001
Location of register of members address changed
dot icon29/03/2001
Accounts made up to 2000-09-30
dot icon14/08/2000
Return made up to 17/07/00; full list of members
dot icon14/08/2000
Registered office changed on 15/08/00
dot icon09/04/2000
Accounts made up to 1999-09-30
dot icon09/08/1999
Return made up to 17/07/99; no change of members
dot icon27/06/1999
Accounts made up to 1998-09-30
dot icon19/06/1999
Secretary's particulars changed
dot icon18/03/1999
Resolutions
dot icon29/07/1998
Return made up to 17/07/98; no change of members
dot icon29/07/1998
Director's particulars changed
dot icon25/06/1998
Full accounts made up to 1997-09-30
dot icon08/06/1998
New secretary appointed
dot icon08/06/1998
New director appointed
dot icon08/06/1998
Secretary resigned
dot icon23/05/1998
Director resigned
dot icon04/08/1997
Return made up to 17/07/97; full list of members
dot icon04/08/1997
New director appointed
dot icon31/07/1997
Full accounts made up to 1996-09-30
dot icon23/01/1997
Director resigned
dot icon08/08/1996
Return made up to 17/07/96; no change of members
dot icon08/08/1996
Secretary's particulars changed;director's particulars changed
dot icon23/07/1996
Full accounts made up to 1995-09-30
dot icon21/07/1996
Director's particulars changed
dot icon21/07/1996
Secretary's particulars changed
dot icon25/03/1996
Secretary resigned;new secretary appointed
dot icon25/03/1996
Director resigned
dot icon03/08/1995
Return made up to 24/07/95; no change of members
dot icon25/06/1995
New director appointed
dot icon08/06/1995
Director resigned
dot icon22/05/1995
Full accounts made up to 1994-09-30
dot icon20/03/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/11/1994
Registered office changed on 21/11/94 from: lyon house 160/166 borough high street london SE1 1JR
dot icon12/07/1994
Return made up to 24/07/94; full list of members
dot icon12/05/1994
Full accounts made up to 1993-09-30
dot icon14/10/1993
Particulars of mortgage/charge
dot icon05/08/1993
Return made up to 24/07/93; no change of members
dot icon12/04/1993
Full accounts made up to 1992-09-30
dot icon22/07/1992
Return made up to 24/07/92; no change of members
dot icon22/04/1992
Full accounts made up to 1991-09-30
dot icon29/03/1992
Director resigned;new director appointed
dot icon16/09/1991
Full accounts made up to 1990-09-30
dot icon05/08/1991
Return made up to 24/07/91; full list of members
dot icon16/06/1991
New director appointed
dot icon16/05/1991
Director resigned
dot icon20/09/1990
Return made up to 24/07/90; full list of members
dot icon15/07/1990
Ad 08/06/90--------- £ si 500000@1
dot icon21/02/1990
Statement of affairs
dot icon21/02/1990
Ad 30/12/89--------- £ si 2749998@1
dot icon11/02/1990
Accounting reference date extended from 31/03 to 30/09
dot icon31/01/1990
Ad 20/12/89--------- £ si 2749998@1=2749998 £ ic 2/2750000
dot icon25/01/1990
Particulars of mortgage/charge
dot icon14/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/01/1990
Registered office changed on 15/01/90 from: stansfield house chester business park wrexham road chester. CH4 9QQ
dot icon04/01/1990
New director appointed
dot icon04/01/1990
Registered office changed on 05/01/90 from: 6 dowgate hill london. EC4R 2SS
dot icon04/01/1990
Resolutions
dot icon04/01/1990
Resolutions
dot icon04/01/1990
£ nc 100/3250000 18/12/89
dot icon18/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/10/1989
Registered office changed on 19/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon24/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Annette
Director
14/05/1995 - 29/04/1998
11
HALCO SECRETARIES LIMITED
Corporate Secretary
08/03/2007 - Present
29
Burton, Christopher John
Director
16/03/1992 - 14/05/1995
41
Murphy, Christopher Peter Paul
Director
31/05/1998 - Present
27
Eagles, Michael David
Director
09/03/1995 - 15/01/1997
10

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BARNSLET LIMITED

BARNSLET LIMITED is an(a) Dissolved company incorporated on 24/05/1989 with the registered office located at 5 Fleet Place, London EC4M 7RD. 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 BARNSLET LIMITED?

toggle

BARNSLET LIMITED is currently Dissolved. It was registered on 24/05/1989 and dissolved on 29/03/2010.

Where is BARNSLET LIMITED located?

toggle

BARNSLET LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does BARNSLET LIMITED do?

toggle

BARNSLET LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BARNSLET LIMITED?

toggle

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.