BARQUE DIAL & CO LIMITED

Key Data

Status

Liquidation

Company No.

03178218

Incorporation date

25/03/1996

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1996)

21/11/2006

Order of court to wind up

View PDF (2 pages)

16/11/2006

Order of court to wind up

View PDF (1 pages)

19/09/2006

Strike-off action suspended

View PDF (1 pages)

12/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (6 pages)

05/04/2005

Return made up to 26/03/05; full list of members

View PDF (8 pages)

01/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

03/10/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

17/06/2003

Ad 06/04/03--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

30/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

09/04/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

15/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-04-04

View PDF (5 pages)

27/09/2001

Total exemption small company accounts made up to 2000-04-05

View PDF (5 pages)

09/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

11/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts for a dormant company made up to 1999-04-05

View PDF (2 pages)

15/05/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

21/05/1998

Accounts for a dormant company made up to 1998-04-05

View PDF (2 pages)

14/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

31/10/1997

Accounts for a dormant company made up to 1997-04-05

View PDF (1 pages)

31/10/1997

Resolutions

View PDF (1 pages)

28/08/1997

Ad 25/07/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/08/1997

Accounting reference date extended from 31/03/97 to 05/04/97

View PDF (1 pages)

24/07/1997

Return made up to 26/03/97; full list of members

View PDF (0 pages)

04/07/1997

Memorandum and Articles of Association

View PDF (15 pages)

04/07/1997

New director appointed

View PDF (3 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

Resolutions

View PDF (2 pages)

19/04/1996

Certificate of change of name

View PDF (2 pages)

19/04/1996

Registered office changed on 19/04/96 from: classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

26/03/1996

Incorporation

View PDF (19 pages)

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

04/04/2004

Next confirmation date

25/03/2017

Last change occurred

04/04/2004

Accounts

Total Exemption Small

Last made up date

04/04/2004

Next account date

04/04/2005

Next due on

04/02/2006

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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
WATERLOW NOMINEES LIMITED	Nominee Director	25/03/1996 - 03/04/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/03/1996 - 03/04/1996	38039
Kennett, Stephen Alan	Secretary	03/04/1996 - Present	-
Pitt, John Leslie Hugh	Director	03/04/1996 - Present	-
Kennett, Stephen Alan	Director	03/04/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BARQUE DIAL & CO LIMITED

BARQUE DIAL & CO LIMITED is an(a) Liquidation company incorporated on 25/03/1996 with the registered office located at C/O Phipp & Co, 6 Nottingham Road, Long Eaton Nottingham NG10 1HP. There are currently 4 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 BARQUE DIAL & CO LIMITED?

BARQUE DIAL & CO LIMITED is currently Liquidation. It was registered on 25/03/1996 .

Where is BARQUE DIAL & CO LIMITED located?

BARQUE DIAL & CO LIMITED is registered at C/O Phipp & Co, 6 Nottingham Road, Long Eaton Nottingham NG10 1HP.

What does BARQUE DIAL & CO LIMITED do?

BARQUE DIAL & CO LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for BARQUE DIAL & CO LIMITED?

The latest filing was on 21/11/2006: Order of court to wind up.