BOOCOCK AND BARRIE LIMITED

Key Data

Status

Dissolved

Company No.

02544588

Incorporation date

30/09/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/1990)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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31/01/2010

Application to strike the company off the register

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

18/10/2009

Director's details changed for Mr Malcolm Clark on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Mr. Trevor Michael Hearnden on 2009-10-01

View PDF (2 pages)

02/02/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

07/10/2008

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

View PDF (4 pages)

21/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

14/10/2007

Return made up to 01/10/07; full list of members

View PDF (7 pages)

28/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

08/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

02/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (2 pages)

12/02/2006

Return made up to 01/10/05; full list of members

View PDF (7 pages)

18/12/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

10/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

19/09/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

12/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

19/09/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

13/01/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

22/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

25/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

07/10/2001

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

View PDF (6 pages)

27/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

13/11/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

25/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

24/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

24/10/1999

Director's particulars changed

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19/10/1999

Registered office changed on 20/10/99 from: the portman partnership 26 seymour street london W1H 5WD

View PDF (1 pages)

30/08/1999

Resolutions

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30/08/1999

Resolutions

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30/08/1999

Resolutions

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30/08/1999

Resolutions

View PDF (1 pages)

31/05/1999

Resolutions

View PDF (12 pages)

31/05/1999

New secretary appointed

View PDF (2 pages)

31/05/1999

New director appointed

View PDF (2 pages)

31/05/1999

New director appointed

View PDF (2 pages)

31/05/1999

Director resigned

View PDF (1 pages)

31/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

29/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

21/10/1998

Return made up to 01/10/98; full list of members

View PDF (4 pages)

25/06/1998

Registered office changed on 26/06/98 from: 27 blandford street london W1H 4EN

View PDF (1 pages)

28/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

28/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

21/12/1996

Registered office changed on 22/12/96 from: 2 stedham place london WC1A 1HU

View PDF (1 pages)

27/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

21/10/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

21/10/1996

Registered office changed on 22/10/96

View PDF (0 pages)

04/07/1996

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

29/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

30/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

18/12/1994

Return made up to 01/10/94; no change of members

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18/12/1994

Director's particulars changed

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18/07/1994

Particulars of mortgage/charge

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03/07/1994

Accounts for a small company made up to 1994-01-31

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13/12/1993

Return made up to 01/10/93; no change of members

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21/07/1993

New director appointed

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21/07/1993

Return made up to 01/10/92; full list of members

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24/05/1993

Accounts for a small company made up to 1993-01-31

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14/01/1993

Accounts for a small company made up to 1992-01-31

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09/11/1992

Director resigned

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04/02/1992

Return made up to 01/10/91; full list of members

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29/01/1992

Accounting reference date shortened from 31/10 to 31/01

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19/12/1990

Particulars of mortgage/charge

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21/11/1990

Registered office changed on 22/11/90 from: classic house 174-180 old street london EC1V 9BP

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21/11/1990

Secretary resigned;director resigned;new director appointed

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21/11/1990

Secretary resigned;new secretary appointed;director resigned

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21/11/1990

Memorandum and Articles of Association

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21/11/1990

Resolutions

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11/11/1990

Certificate of change of name

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30/09/1990

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Waud, Jeremy Charles	Director	14/05/1999 - 31/12/2001	34
Oliver, John Frederick	Director	14/05/1999 - 31/12/2001	19
Clark, Malcolm	Director	31/12/2001 - Present	48
Hearnden, Trevor Michael	Director	19/04/2006 - Present	37
Slater, Frank	Director	31/12/2001 - 19/04/2006	15

Persons with Significant Control

No PSC data available.

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Description

About BOOCOCK AND BARRIE LIMITED

BOOCOCK AND BARRIE LIMITED is an(a) Dissolved company incorporated on 30/09/1990 with the registered office located at 79 Limpsfield Road, South Croydon, Surrey CR2 9LB. 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 BOOCOCK AND BARRIE LIMITED?

BOOCOCK AND BARRIE LIMITED is currently Dissolved. It was registered on 30/09/1990 and dissolved on 24/05/2010.

Where is BOOCOCK AND BARRIE LIMITED located?

BOOCOCK AND BARRIE LIMITED is registered at 79 Limpsfield Road, South Croydon, Surrey CR2 9LB.

What is the latest filing for BOOCOCK AND BARRIE LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.