BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED

Key Data

Status

Dissolved

Company No.

01313840

Incorporation date

16/05/1977

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1977)

21/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2022

Application to strike the company off the register

View PDF (3 pages)

12/12/2022

Statement of capital on 2022-12-12

View PDF (3 pages)

23/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Solvency Statement dated 16/11/22

View PDF (1 pages)

23/11/2022

Statement by Directors

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

22/06/2022

Termination of appointment of Robert Hall Chapman as a director on 2022-06-09

View PDF (1 pages)

22/06/2022

Termination of appointment of Jeffrey Scott Hanson as a director on 2022-06-09

View PDF (1 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

12/08/2021

Director's details changed for Mr Michael John Redwood on 2021-07-31

View PDF (2 pages)

13/07/2021

Registered office address changed from 101 Lilac Grove Nottingham England NG9 1PF to 23 Beeston Business Park Technology Drive Beeston Nottingham NG9 1LA on 2021-07-13

View PDF (1 pages)

16/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

07/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

08/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (3 pages)

23/04/2020

Director's details changed for Jeffrey Scott Hanson on 2020-04-21

View PDF (2 pages)

22/04/2020

Appointment of Jeffrey Scott Hanson as a director on 2020-04-21

View PDF (2 pages)

22/04/2020

Termination of appointment of William Tyler Kuhn as a director on 2020-02-12

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

24/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (3 pages)

07/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

12/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

13/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

04/08/2017

Notification of Robert Hall Chapman as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Withdrawal of a person with significant control statement on 2017-08-03

View PDF (2 pages)

21/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

17/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

03/05/2016

Appointment of Mr Michael John Redwood as a director on 2016-04-30

View PDF (2 pages)

03/05/2016

Termination of appointment of Simon David Lagoe as a director on 2016-04-30

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (7 pages)

06/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

08/05/2015

Termination of appointment of James William Lawson as a director on 2015-01-07

View PDF (1 pages)

07/05/2015

Appointment of Mr William Tyler Kuhn as a director on 2015-01-07

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

28/08/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

28/08/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

28/08/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

03/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (7 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (7 pages)

29/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (9 pages)

12/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

27/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

21/06/2011

Director's details changed for Robert Hall Chapman on 2011-06-13

View PDF (2 pages)

20/06/2011

Director's details changed for Robert Hall Chapman on 2011-06-08

View PDF (2 pages)

20/06/2011

Director's details changed for Mr James William Lawson on 2011-06-08

View PDF (2 pages)

20/06/2011

Director's details changed for Simon David Lagoe on 2011-06-08

View PDF (2 pages)

20/06/2011

Secretary's details changed for Jan Caley on 2011-06-08

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

22/06/2010

Registered office address changed from 5 Spring Valley Business Centre Porters Wood S.Albans Hertfordshire AL3 6PD on 2010-06-22

View PDF (1 pages)

04/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

13/11/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

05/05/2009

Director appointed simon david lagoe

View PDF (1 pages)

31/03/2009

Appointment terminated director stewart brown

View PDF (1 pages)

21/10/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

21/10/2008

Registered office changed on 21/10/2008 from spring valley business centre porters wood S.albans hertfordshire AL3 6PD

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

31/01/2008

Resolutions

View PDF (0 pages)

31/01/2008

Resolutions

View PDF (4 pages)

09/10/2007

Return made up to 01/09/07; no change of members

View PDF (7 pages)

18/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

28/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/09/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

22/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

09/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

11/06/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2003

Return made up to 16/09/03; full list of members

View PDF (8 pages)

17/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

08/11/2002

New director appointed

View PDF (2 pages)

23/09/2002

Return made up to 16/09/02; full list of members

View PDF (8 pages)

02/06/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

20/11/2001

New director appointed

View PDF (2 pages)

01/10/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

20/09/2001

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

21/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

18/10/2000

Certificate of change of name

View PDF (2 pages)

26/09/2000

Return made up to 16/09/00; full list of members

View PDF (8 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

16/12/1999

New director appointed

View PDF (2 pages)

26/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

Return made up to 16/09/99; no change of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

16/10/1998

Return made up to 16/09/98; full list of members

View PDF (8 pages)

27/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

20/10/1997

Return made up to 16/09/97; full list of members

View PDF (8 pages)

23/12/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

19/09/1996

Return made up to 16/09/96; no change of members

View PDF (6 pages)

22/11/1995

Full accounts made up to 1995-06-30

View PDF (18 pages)

12/09/1995

Return made up to 16/09/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/11/1994

Full accounts made up to 1994-06-30

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16/09/1994

Return made up to 16/09/94; full list of members

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01/03/1994

New director appointed

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22/02/1994

New director appointed

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10/12/1993

Full accounts made up to 1993-06-30

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24/09/1993

Return made up to 16/09/93; full list of members

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16/12/1992

Particulars of mortgage/charge

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16/11/1992

Full accounts made up to 1992-06-30

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24/09/1992

Return made up to 16/09/92; no change of members

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20/11/1991

Full accounts made up to 1991-06-30

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11/10/1991

Return made up to 16/09/91; no change of members

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22/04/1991

Return made up to 27/12/90; full list of members

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27/02/1991

Full accounts made up to 1990-06-30

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07/08/1990

Memorandum and Articles of Association

View PDF (27 pages)

07/08/1990

Resolutions

View PDF (28 pages)

07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

Conve 28/06/90

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08/12/1989

Return made up to 27/10/89; full list of members

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23/11/1989

Full accounts made up to 1989-06-30

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19/09/1989

Return made up to 14/02/89; full list of members

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07/06/1989

Wd 26/05/89 ad 11/04/89--------- £ si 75000@1=75000 £ ic 322000/397000

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07/06/1989

Nc inc already adjusted

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07/06/1989

Resolutions

View PDF (1 pages)

24/02/1989

Accounts for a small company made up to 1988-06-30

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05/12/1988

New director appointed

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26/08/1988

Wd 27/07/88 ad 29/06/88--------- £ si 75000@1=75000 £ ic 247000/322000

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23/08/1988

Resolutions

View PDF (1 pages)

23/08/1988

£ nc 250000/325000

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12/05/1988

Accounts for a small company made up to 1987-06-30

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12/05/1988

Return made up to 04/03/88; full list of members

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04/05/1988

Director resigned;new director appointed

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23/09/1987

Registered office changed on 23/09/87 from: spring valley business centre porters wood st albans herts AL3 6EN

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07/09/1987

Registered office changed on 07/09/87 from: garnett close greycaine industrial estate watford WD2 4QQ

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14/07/1987

Return made up to 23/01/87; full list of members

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23/02/1987

Accounts for a small company made up to 1986-06-30

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04/02/1987

Return made up to 17/03/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/05/1977

Incorporation

View PDF (15 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

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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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
Brown, Stewart Martin	Director	01/04/2002 - 31/03/2009	13
Chapman, Robert Hall	Director	10/09/1999 - 09/06/2022	20
Redwood, Michael John	Director	30/04/2016 - Present	9
Lagoe, Simon David	Director	31/03/2009 - 30/04/2016	11
Amber, Mohammad Naseem	Director	01/10/2001 - 31/10/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED

BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED is an(a) Dissolved company incorporated on 16/05/1977 with the registered office located at 23 Beeston Business Park, Technology Drive, Beeston, Nottingham NG9 1LA. 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 BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED?

BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED is currently Dissolved. It was registered on 16/05/1977 and dissolved on 21/03/2023.

Where is BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED located?

BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED is registered at 23 Beeston Business Park, Technology Drive, Beeston, Nottingham NG9 1LA.

What does BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED do?

BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.