E.A.BARKER LIMITED

Key Data

Status

Dissolved

Company No.

00276180

Incorporation date

23/05/1933

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1933)

20/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2023

Application to strike the company off the register

View PDF (1 pages)

15/07/2022

Termination of appointment of Lisa Susanne Gray as a director on 2022-07-15

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

08/04/2022

Statement of capital on 2022-04-08

View PDF (5 pages)

08/04/2022

Statement by Directors

View PDF (1 pages)

08/04/2022

Solvency Statement dated 07/04/22

View PDF (1 pages)

08/04/2022

Resolutions

View PDF (2 pages)

06/04/2022

Termination of appointment of Sheraz Afzal as a director on 2022-04-06

View PDF (1 pages)

29/03/2022

Appointment of Ms Marie-Anne Bousaba as a director on 2022-03-29

View PDF (2 pages)

28/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

01/02/2022

Appointment of Mrs Lisa Susanne Gray as a director on 2022-02-01

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

12/11/2020

Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on 2020-11-12

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

07/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

07/10/2019

Termination of appointment of Alpesh Kumar Patel as a director on 2019-10-07

View PDF (1 pages)

07/10/2019

Appointment of Mr Sheraz Afzal as a director on 2019-10-07

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

09/05/2019

Termination of appointment of Andrew James Smith as a director on 2019-05-08

View PDF (1 pages)

22/03/2019

Appointment of Mr Alpesh Kumar Patel as a director on 2019-03-22

View PDF (2 pages)

22/03/2019

Termination of appointment of Kevin Richard Kaye as a director on 2019-03-22

View PDF (1 pages)

04/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

03/12/2018

Termination of appointment of Tony Deakin as a director on 2018-12-01

View PDF (1 pages)

12/09/2018

Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 2018-09-12

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

10/05/2018

Termination of appointment of Lorna Biondi as a secretary on 2018-04-30

View PDF (1 pages)

13/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

06/03/2018

Appointment of Mr Tony Deakin as a director on 2018-02-27

View PDF (2 pages)

06/10/2017

Termination of appointment of Stuart John Howard as a director on 2017-09-28

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

24/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

16/09/2016

Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 2016-09-16

View PDF (1 pages)

02/09/2016

Director's details changed for Mr Stuart John Howard on 2016-09-01

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

08/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

16/11/2015

Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 2015-11-12

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

24/07/2015

Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 2015-07-08

View PDF (2 pages)

24/07/2015

Appointment of Mr Stuart John Howard as a director on 2015-07-08

View PDF (2 pages)

24/07/2015

Appointment of Mr Andrew James Smith as a director on 2015-07-08

View PDF (2 pages)

24/07/2015

Termination of appointment of Mark Lee Prior as a director on 2015-07-08

View PDF (1 pages)

24/07/2015

Termination of appointment of Eric George Erickson as a director on 2015-07-08

View PDF (1 pages)

08/07/2015

Termination of appointment of Bennett Lawrence Nussbaum as a director on 2015-06-30

View PDF (1 pages)

27/03/2015

Appointment of Mrs Lorna Biondi as a secretary on 2015-03-26

View PDF (2 pages)

27/03/2015

Termination of appointment of Robbie Mckenzie as a secretary on 2015-03-26

View PDF (1 pages)

20/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

27/02/2015

Appointment of Mr Robbie Mckenzie as a secretary on 2015-01-29

View PDF (2 pages)

27/02/2015

Termination of appointment of Mark Lee Prior as a secretary on 2015-01-29

View PDF (1 pages)

08/01/2015

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

07/01/2015

Appointment of Mr Kevin Kaye as a director on 2015-01-05

View PDF (2 pages)

16/12/2014

Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 2014-12-16

View PDF (1 pages)

04/12/2014

Termination of appointment of Sanjiv Corepal as a director on 2014-11-14

View PDF (1 pages)

12/11/2014

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

06/11/2014

Appointment of Bennett Nussbaum as a director on 2014-08-10

View PDF (2 pages)

06/11/2014

Termination of appointment of Jeffrey Allan Weiss as a director on 2014-09-12

View PDF (1 pages)

06/11/2014

Termination of appointment of Randy Underwood as a director on 2014-08-10

View PDF (1 pages)

29/10/2014

Director's details changed for Mr Sanjiv Corepal on 2014-10-29

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

04/08/2014

Director's details changed for Mr Randy Underwood on 2014-07-04

View PDF (2 pages)

04/08/2014

Director's details changed for Mr Jeffrey Allan Weiss on 2014-07-04

View PDF (2 pages)

08/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

30/05/2013

Appointment of Director Eric George Erickson as a director

View PDF (2 pages)

30/05/2013

Termination of appointment of Roy Hibberd as a director

View PDF (1 pages)

30/05/2013

Appointment of Mark Lee Prior as a director

View PDF (2 pages)

29/05/2013

Appointment of Mark Lee Prior as a secretary

View PDF (1 pages)

29/05/2013

Termination of appointment of Roy Hibberd as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Piero Fileccia as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Robert Bryan as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Caroline Walton as a secretary

View PDF (1 pages)

24/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (9 pages)

10/02/2012

Director's details changed for Mr Jeffrey Allan Weiss on 2011-12-16

View PDF (2 pages)

25/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (9 pages)

08/07/2011

Termination of appointment of Silvio Piccini as a director

View PDF (1 pages)

29/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (10 pages)

17/05/2010

Appointment of Jeffrey Allan Weiss as a director

View PDF (3 pages)

17/05/2010

Appointment of Randy Underwood as a director

View PDF (3 pages)

17/05/2010

Appointment of Mr Silvio Dante Piccini as a director

View PDF (3 pages)

17/05/2010

Appointment of Roy Hibberd as a director

View PDF (3 pages)

17/05/2010

Appointment of Mr Sanjiv Corepal as a director

View PDF (3 pages)

17/05/2010

Appointment of Mr Robert Andrew Bryan as a director

View PDF (3 pages)

17/05/2010

Appointment of Caroline Debra Walton as a secretary

View PDF (3 pages)

27/04/2010

Auditor's resignation

View PDF (1 pages)

23/04/2010

Appointment of Mr Piero Fileccia as a director

View PDF (3 pages)

23/04/2010

Termination of appointment of Nick Gold as a secretary

View PDF (2 pages)

23/04/2010

Termination of appointment of Matthew Miller as a director

View PDF (2 pages)

23/04/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

23/04/2010

Registered office address changed from , C/O Tm Sutton, 156 Victoria Street, London, SW1E 5LB on 2010-04-23

View PDF (2 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

15/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

15/07/2009

Location of debenture register

View PDF (1 pages)

05/05/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

10/07/2008

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

View PDF (3 pages)

27/05/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

24/09/2007

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

View PDF (2 pages)

24/09/2007

Location of register of members

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

08/02/2007

Return made up to 10/07/06; full list of members

View PDF (7 pages)

30/01/2007

Registered office changed on 30/01/07 from: first floor, 20 balderton street, london, W1K 6TL

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (5 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/03/2006

Auditor's resignation

View PDF (1 pages)

13/03/2006

Miscellaneous

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from: 170 regent street, london, W1B 5BQ

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

15/11/2005

Full accounts made up to 2005-04-02

View PDF (9 pages)

20/07/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

20/07/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

14/07/2004

Full accounts made up to 2004-03-27

View PDF (9 pages)

15/03/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-29

View PDF (9 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (1 pages)

06/08/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

24/06/2003

Director resigned

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

17/01/2003

Full accounts made up to 2002-03-30

View PDF (9 pages)

12/11/2002

Miscellaneous

View PDF (1 pages)

07/08/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

07/08/2001

Return made up to 10/07/01; change of members

View PDF (7 pages)

26/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (24 pages)

02/04/2001

Location of register of members

View PDF (1 pages)

19/03/2001

Full accounts made up to 2000-03-25

View PDF (9 pages)

13/03/2001

Director resigned

View PDF (1 pages)

29/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Location of register of members

View PDF (1 pages)

28/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

18/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

10/05/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-03-27

View PDF (12 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

13/08/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

01/06/1999

New director appointed

View PDF (2 pages)

18/01/1999

Full accounts made up to 1998-03-28

View PDF (16 pages)

18/01/1999

Registered office changed on 18/01/99 from: 413 oxford street, london, W1R 1FG

View PDF (1 pages)

12/01/1999

Resolutions

View PDF (3 pages)

08/01/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

31/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1998

Registered office changed on 31/12/98 from: 23 albemarle street, london, W1X 4AS, uk

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

Return made up to 10/07/98; no change of members

View PDF (10 pages)

19/02/1998

Director resigned

View PDF (1 pages)

25/01/1998

Full accounts made up to 1997-03-29

View PDF (15 pages)

26/10/1997

Auditor's resignation

View PDF (1 pages)

10/10/1997

New director appointed

View PDF (4 pages)

08/08/1997

Return made up to 10/07/97; full list of members

View PDF (9 pages)

02/05/1997

Director resigned

View PDF (1 pages)

18/03/1997

Auditor's resignation

View PDF (2 pages)

18/11/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (3 pages)

03/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

01/10/1996

Memorandum and Articles of Association

View PDF (12 pages)

01/10/1996

Resolutions

View PDF (10 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (14 pages)

01/10/1996

Resolutions

View PDF (23 pages)

02/09/1996

Secretary's particulars changed

View PDF (1 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (7 pages)

20/11/1995

Director resigned

View PDF (4 pages)

18/10/1995

New director appointed

View PDF (8 pages)

17/10/1995

New director appointed

View PDF (6 pages)

16/08/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

15/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

26/07/1995

Return made up to 10/07/95; no change of members

View PDF (10 pages)

29/03/1995

Registered office changed on 29/03/95 from: 106 regent street, london, W1R 6JH

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

19/12/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

11/08/1994

Return made up to 10/07/94; full list of members

View PDF (9 pages)

06/08/1993

Return made up to 10/07/93; no change of members

View PDF (7 pages)

16/07/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

27/10/1992

Director resigned

View PDF (2 pages)

16/10/1992

New director appointed

View PDF (2 pages)

06/08/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

06/08/1992

Return made up to 10/07/92; no change of members

View PDF (8 pages)

10/04/1992

Director resigned

View PDF (2 pages)

15/08/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

06/08/1991

Return made up to 10/07/91; full list of members

View PDF (10 pages)

17/03/1991

Director resigned

View PDF (2 pages)

23/01/1991

Return made up to 26/07/90; no change of members

View PDF (5 pages)

18/12/1990

Director resigned

View PDF (2 pages)

26/10/1990

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

View PDF (3 pages)

09/10/1990

Full accounts made up to 1990-02-03

View PDF (12 pages)

26/09/1990

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

View PDF (1 pages)

02/11/1989

Full accounts made up to 1989-01-28

View PDF (10 pages)

02/11/1989

Return made up to 10/07/89; full list of members

View PDF (6 pages)

22/12/1988

Full accounts made up to 1988-01-30

View PDF (11 pages)

22/12/1988

Return made up to 11/07/88; full list of members

View PDF (5 pages)

10/03/1988

New director appointed

View PDF (2 pages)

24/10/1987

Full accounts made up to 1987-01-31

View PDF (10 pages)

24/10/1987

Return made up to 13/07/87; full list of members

View PDF (5 pages)

12/08/1987

Director resigned

View PDF (4 pages)

12/08/1987

New director appointed

View PDF (0 pages)

21/03/1987

New director appointed

View PDF (5 pages)

03/03/1987

Director resigned

View PDF (2 pages)

28/01/1987

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (245 pages)

14/08/1986

Return made up to 15/07/86; full list of members

View PDF (4 pages)

16/07/1986

Full accounts made up to 1986-02-01

View PDF (10 pages)

23/05/1933

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

30/06/2021

Last change occurred

30/06/2021

Accounts

Dormant

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

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
Mr Tony Deakin	Director	27/02/2018 - 01/12/2018	36
Afzal, Sheraz	Director	07/10/2019 - 06/04/2022	39
Kaye, Kevin Richard	Director	05/01/2015 - 22/03/2019	53
Bousaba, Marie-Anne	Director	29/03/2022 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About E.A.BARKER LIMITED

E.A.BARKER LIMITED is an(a) Dissolved company incorporated on 23/05/1933 with the registered office located at 15th Floor 6 Bevis Marks, London EC3A 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.A.BARKER LIMITED?

E.A.BARKER LIMITED is currently Dissolved. It was registered on 23/05/1933 and dissolved on 20/06/2023.

Where is E.A.BARKER LIMITED located?

E.A.BARKER LIMITED is registered at 15th Floor 6 Bevis Marks, London EC3A 7BA.

What does E.A.BARKER LIMITED do?

E.A.BARKER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for E.A.BARKER LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.