BARR & MURPHY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01964901

Incorporation date

25/11/1985

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 25/11/1985)

12/04/2010

Final Gazette dissolved following liquidation

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06/01/2010

Return of final meeting in a members' voluntary winding up

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14/12/2009

Registered office address changed from 48 Bell Street Maidenhead Berkshire SL6 1BR on 2009-12-15

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28/10/2009

Declaration of solvency

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28/10/2009

Appointment of a voluntary liquidator

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28/10/2009

Resolutions

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20/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

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14/10/2009

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

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19/09/2009

Accounts made up to 2008-12-31

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02/04/2009

Return made up to 08/10/08; full list of members

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22/10/2008

Accounts made up to 2007-12-31

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22/10/2007

Accounts made up to 2006-12-31

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21/10/2007

Return made up to 08/10/07; full list of members

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21/10/2007

Director's particulars changed

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25/10/2006

Return made up to 08/10/06; full list of members

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17/07/2006

Accounts made up to 2005-12-31

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18/01/2006

Accounts made up to 2004-12-31

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04/01/2006

Director resigned

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04/01/2006

New director appointed

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04/01/2006

Resolutions

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23/10/2005

Delivery ext'd 3 mth 31/12/04

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16/10/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

15/12/2004

Accounts made up to 2003-12-31

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16/11/2004

Return made up to 08/10/04; full list of members

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17/10/2003

Return made up to 08/10/03; full list of members

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03/08/2003

Accounts made up to 2002-09-30

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23/02/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

28/10/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

28/07/2002

Accounts made up to 2001-09-30

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12/11/2001

Return made up to 08/10/01; full list of members

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29/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

24/04/2001

Director resigned

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24/04/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 08/10/00; full list of members

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06/11/2000

Registered office changed on 07/11/00 from: engine lane stourbridge west midlands DY9 7DF

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02/11/2000

Delivery ext'd 3 mth 30/09/99

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01/11/2000

Full accounts made up to 1999-09-30

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13/09/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

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10/02/2000

Return made up to 08/10/99; full list of members

View PDF (6 pages)

08/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/10/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/11/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

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28/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/12/1997

Return made up to 08/10/97; no change of members

View PDF (6 pages)

11/12/1997

New secretary appointed

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11/12/1997

Secretary resigned

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30/10/1997

Delivery ext'd 3 mth 31/12/96

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19/03/1997

Director resigned

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27/02/1997

Return made up to 08/10/96; change of members

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27/02/1997

Location of register of members address changed

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08/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/06/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

New secretary appointed

View PDF (2 pages)

16/06/1996

Registered office changed on 17/06/96 from: b & m house 48 bell street maidenhead berks SL6 1DR

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10/04/1996

Auditor's resignation

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14/03/1996

Director resigned

View PDF (1 pages)

11/01/1996

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

01/11/1995

Return made up to 08/10/95; full list of members

View PDF (6 pages)

05/10/1995

Resolutions

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09/08/1995

Accounts for a medium company made up to 1995-04-30

View PDF (17 pages)

22/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/11/1994

Return made up to 08/10/94; full list of members

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16/11/1994

Secretary's particulars changed

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06/08/1994

Full accounts made up to 1993-11-30

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24/04/1994

Accounting reference date extended from 30/11 to 30/04

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18/10/1993

Return made up to 08/10/93; no change of members

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18/10/1993

Location of register of members address changed

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05/04/1993

Full accounts made up to 1992-11-30

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16/03/1993

Resolutions

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16/03/1993

Resolutions

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16/03/1993

Resolutions

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04/01/1993

Director's particulars changed

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04/01/1993

Return made up to 08/10/92; no change of members

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04/01/1993

Director's particulars changed

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06/05/1992

Group accounts for a small company made up to 1991-11-30

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27/10/1991

Return made up to 08/10/91; full list of members

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17/04/1991

Accounts for a small company made up to 1990-11-30

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04/11/1990

Secretary resigned;new secretary appointed

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01/11/1990

Accounts for a small company made up to 1989-11-30

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01/11/1990

Return made up to 08/10/90; full list of members

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13/08/1990

Memorandum and Articles of Association

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04/07/1990

Ad 03/05/90--------- £ si 349000@1=349000 £ ic 100/349100

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04/07/1990

Accounting reference date shortened from 31/08 to 30/11

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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17/01/1990

Return made up to 12/01/90; full list of members

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05/04/1989

Accounts for a small company made up to 1988-11-30

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28/02/1989

Registered office changed on 01/03/89 from: shepherds house 142/154 luxbridge road london W12 8AA

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18/01/1989

Return made up to 28/08/88; full list of members

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28/12/1988

Particulars of mortgage/charge

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08/12/1988

Secretary resigned;new secretary appointed

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07/11/1988

Director resigned;new director appointed

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10/05/1988

Accounting reference date extended from 30/04 to 31/08

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29/11/1987

Wd 09/11/87 ad 18/09/87--------- £ si 98@1=98 £ ic 2/100

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05/11/1987

Full accounts made up to 1987-04-30

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03/08/1987

Return made up to 28/05/87; full list of members

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28/04/1987

Registered office changed on 29/04/87 from: 15-19 cavendish place london W1M 0DD

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25/11/1985

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

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
Lonergan, Guy	Director	10/04/2001 - 16/12/2005	3
Sheppard, Tina Ann	Secretary	03/06/1996 - 30/09/1997	5
Harrison, Stephen Christopher	Secretary	30/09/1997 - Present	3
Aprcovic, Ilija	Director	16/12/2005 - Present	15
Bloomer, Peter John	Director	03/06/1996 - 30/09/1999	4

Persons with Significant Control

No PSC data available.

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Description

About BARR & MURPHY MANAGEMENT LIMITED

BARR & MURPHY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/11/1985 with the registered office located at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 BARR & MURPHY MANAGEMENT LIMITED?

BARR & MURPHY MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/11/1985 and dissolved on 12/04/2010.

Where is BARR & MURPHY MANAGEMENT LIMITED located?

BARR & MURPHY MANAGEMENT LIMITED is registered at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What is the latest filing for BARR & MURPHY MANAGEMENT LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.