BARRATT & CO LIMITED

Key Data

Status

Dissolved

Company No.

01942254

Incorporation date

27/08/1985

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 20/05/1986)

19/04/2020

Final Gazette dissolved following liquidation

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19/01/2020

Return of final meeting in a members' voluntary winding up

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01/11/2019

Liquidators' statement of receipts and payments to 2019-04-10

View PDF (14 pages)

07/05/2018

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Cvr Global Llp Town Hall House Balkerne Hill Colchester Essex CO3 3AD on 2018-05-08

View PDF (2 pages)

26/04/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2012

Restoration by order of the court

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01/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/09/2010

Termination of appointment of Yasmin Valibhai as a secretary

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15/09/2010

Register inspection address has been changed

View PDF (2 pages)

19/08/2010

Declaration of solvency

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19/08/2010

Appointment of a voluntary liquidator

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19/08/2010

Resolutions

View PDF (2 pages)

18/08/2010

Registered office address changed from , Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH on 2010-08-19

View PDF (2 pages)

28/07/2010

Appointment of Matthew Ian Conacher as a secretary

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28/07/2010

Appointment of Thomas Edward Jack as a director

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28/07/2010

Accounts for a dormant company made up to 2009-12-31

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12/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

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18/06/2009

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

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19/01/2009

Return made up to 28/12/08; full list of members

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23/10/2008

Accounts for a dormant company made up to 2007-12-31

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07/08/2008

Director appointed julian charles baddeley

View PDF (1 pages)

07/08/2008

Appointment terminated secretary clare davage

View PDF (1 pages)

06/08/2008

Secretary appointed yasmin valibhai

View PDF (1 pages)

06/08/2008

Appointment terminated director john hudspith

View PDF (1 pages)

30/07/2008

Registered office changed on 31/07/2008 from, 25 berkeley square, london, W1J 6HB

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04/02/2008

Return made up to 28/12/07; full list of members

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23/09/2007

Total exemption small company accounts made up to 2006-12-31

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01/03/2007

Return made up to 28/12/06; full list of members

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04/11/2006

Accounts for a dormant company made up to 2006-01-01

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18/01/2006

Return made up to 28/12/05; full list of members

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13/12/2005

New secretary appointed

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (2 pages)

19/01/2005

Return made up to 28/12/04; full list of members

View PDF (6 pages)

04/01/2005

New director appointed

View PDF (2 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

New director appointed

View PDF (2 pages)

19/12/2004

New director appointed

View PDF (2 pages)

30/10/2004

Accounts for a dormant company made up to 2003-12-28

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25/01/2004

Return made up to 28/12/03; full list of members

View PDF (5 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-29

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21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Director resigned

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21/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

Return made up to 28/12/02; full list of members

View PDF (5 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-30

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16/08/2002

Auditor's resignation

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28/01/2002

Return made up to 28/12/01; full list of members

View PDF (5 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

11/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square, london, W1X 6HT

View PDF (1 pages)

30/01/2001

Return made up to 28/12/00; full list of members

View PDF (5 pages)

29/10/2000

Accounts for a dormant company made up to 2000-01-02

View PDF (1 pages)

22/01/2000

Return made up to 28/12/99; full list of members

View PDF (5 pages)

26/10/1999

Accounts for a dormant company made up to 1999-01-02

View PDF (1 pages)

14/01/1999

Return made up to 28/12/98; full list of members

View PDF (7 pages)

21/10/1998

Accounts for a dormant company made up to 1998-01-03

View PDF (1 pages)

24/01/1998

Return made up to 28/12/97; full list of members

View PDF (7 pages)

25/10/1997

Accounts for a dormant company made up to 1996-12-28

View PDF (1 pages)

25/01/1997

Return made up to 28/12/96; full list of members

View PDF (7 pages)

17/10/1996

Accounts for a dormant company made up to 1995-12-30

View PDF (1 pages)

09/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

18/10/1995

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

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17/01/1995

Return made up to 28/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Accounts for a dormant company made up to 1994-01-01

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08/05/1994

Director resigned;new director appointed

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28/02/1994

Director resigned;new director appointed

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31/01/1994

Return made up to 28/12/93; full list of members

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02/11/1993

Accounts for a dormant company made up to 1993-01-02

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20/05/1993

Secretary's particulars changed

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20/05/1993

Registered office changed on 21/05/93 from: 1-4 connaught place, london, W2 2EX

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25/01/1993

Return made up to 28/12/92; full list of members

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06/11/1992

Accounts for a dormant company made up to 1991-12-28

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06/02/1992

Return made up to 28/12/91; full list of members

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30/10/1991

Accounts for a dormant company made up to 1990-12-29

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06/07/1991

Secretary resigned;new secretary appointed

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24/04/1991

Secretary's particulars changed

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23/02/1991

Accounts for a dormant company made up to 1989-12-30

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23/02/1991

Resolutions

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24/01/1991

Return made up to 20/12/90; full list of members

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25/11/1990

Secretary resigned;new secretary appointed

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26/07/1990

Accounting reference date shortened from 28/03 to 31/12

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18/07/1990

Director's particulars changed

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16/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/04/1990

Registered office changed on 03/04/90 from: bassett house, rutland park, sheffield, S10 2PB

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27/03/1990

Return made up to 28/12/89; full list of members

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08/02/1990

Full accounts made up to 1989-03-31

View PDF (14 pages)

24/09/1989

Director resigned;new director appointed

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13/09/1989

Secretary resigned;new secretary appointed;director resigned

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08/06/1989

Director resigned;new director appointed

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02/04/1989

Full group accounts made up to 1988-04-01

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04/02/1989

Return made up to 28/12/88; full list of members

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12/01/1989

Director resigned;new director appointed

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12/01/1989

New director appointed

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31/05/1988

Certificate of change of name

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24/01/1988

Full group accounts made up to 1987-04-03

View PDF (14 pages)

24/01/1988

Return made up to 26/12/87; full list of members

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20/10/1987

Registered office changed on 21/10/87 from: the fountain precinct, leopald street, sheffield, S1 1RL

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07/09/1987

Secretary resigned;new secretary appointed

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08/07/1987

Secretary's particulars changed

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30/04/1987

New director appointed

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30/04/1987

New director appointed

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29/01/1987

Group of companies' accounts made up to 1986-03-28

View PDF (4 pages)

29/01/1987

Return made up to 26/12/86; full list of members

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24/07/1986

Director resigned;new director appointed

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10/06/1986

New director appointed

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20/05/1986

Director resigned

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Orchard, Christopher William	Director	03/10/2003 - 30/11/2004	54
Conacher, Matthew Ian	Secretary	30/06/2010 - Present	-
Mills, John Michael	Director	30/11/2004 - 31/03/2010	231
Baddeley, Julian Charles	Director	25/07/2008 - Present	53
Valibhai, Yasmin	Secretary	25/07/2008 - 30/06/2010	30

Persons with Significant Control

No PSC data available.

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Description

About BARRATT & CO LIMITED

BARRATT & CO LIMITED is an(a) Dissolved company incorporated on 27/08/1985 with the registered office located at C/O Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 BARRATT & CO LIMITED?

BARRATT & CO LIMITED is currently Dissolved. It was registered on 27/08/1985 and dissolved on 19/04/2020.

Where is BARRATT & CO LIMITED located?

BARRATT & CO LIMITED is registered at C/O Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What is the latest filing for BARRATT & CO LIMITED?

The latest filing was on 19/04/2020: Final Gazette dissolved following liquidation.