J.C.BARKER & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00546409

Incorporation date

24/03/1955

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

24/11/2011

Final Gazette dissolved following liquidation

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24/08/2011

Return of final meeting in a members' voluntary winding up

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12/04/2011

Appointment of a voluntary liquidator

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12/04/2011

Declaration of solvency

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12/04/2011

Resolutions

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12/04/2011

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 2011-04-12

View PDF (2 pages)

13/01/2011

Resolutions

View PDF (32 pages)

13/01/2011

Statement of company's objects

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29/10/2010

Annual return made up to 2010-08-13 with full list of shareholders

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07/06/2010

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

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22/04/2010

Director's details changed for Paul William Goldsmith on 2010-04-01

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22/04/2010

Director's details changed for Mark David Peters on 2010-04-01

View PDF (3 pages)

22/04/2010

Director's details changed for Colin Michael Pryce on 2010-04-01

View PDF (3 pages)

15/09/2009

Return made up to 13/08/09; no change of members

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24/06/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

19/06/2009

Appointment Terminated Director francis mccormack

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18/06/2009

Director appointed mark david peters

View PDF (4 pages)

23/12/2008

Appointment Terminated Director christopher pearson

View PDF (1 pages)

04/09/2008

Return made up to 13/08/08; full list of members

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14/01/2008

Accounts made up to 2007-12-31

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04/09/2007

Return made up to 13/08/07; no change of members

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29/01/2007

Accounts made up to 2006-12-31

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13/09/2006

Return made up to 13/08/06; no change of members

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11/05/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Accounts made up to 2005-12-31

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31/08/2005

Resolutions

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Return made up to 13/08/05; full list of members

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10/01/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

03/09/2004

Return made up to 13/08/04; no change of members

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22/01/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

05/09/2003

Return made up to 13/08/03; full list of members

View PDF (8 pages)

13/01/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/09/2002

Return made up to 13/08/02; full list of members

View PDF (6 pages)

08/02/2002

Accounts made up to 2001-12-31

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24/08/2001

Return made up to 13/08/01; no change of members

View PDF (5 pages)

24/08/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

Accounts made up to 2000-12-31

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04/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX

View PDF (1 pages)

24/08/2000

Return made up to 13/08/00; no change of members

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05/06/2000

Resolutions

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05/06/2000

Resolutions

View PDF (1 pages)

05/06/2000

Accounts made up to 1999-12-31

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25/01/2000

New director appointed

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25/01/2000

New director appointed

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25/01/2000

New director appointed

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20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Director resigned

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10/09/1999

Return made up to 13/08/99; full list of members

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23/03/1999

Accounts made up to 1998-12-31

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24/08/1998

Return made up to 13/08/98; no change of members

View PDF (10 pages)

12/06/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

12/10/1997

Director resigned

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01/09/1997

Return made up to 13/08/97; no change of members

View PDF (10 pages)

24/07/1997

Director's particulars changed

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03/06/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

26/01/1997

Director's particulars changed

View PDF (1 pages)

12/11/1996

Director resigned

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10/09/1996

Return made up to 13/08/96; full list of members

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10/09/1996

Director's particulars changed

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14/08/1996

Director's particulars changed

View PDF (1 pages)

20/03/1996

Accounts made up to 1995-12-31

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16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

New director appointed

View PDF (3 pages)

16/02/1996

New director appointed

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15/02/1996

Registered office changed on 15/02/96 from: 38-42 tower street winchester hampshire SO23 8TA

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04/12/1995

New director appointed

View PDF (3 pages)

04/12/1995

New director appointed

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23/10/1995

Accounts made up to 1994-12-31

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18/08/1995

Resolutions

View PDF (1 pages)

17/08/1995

Return made up to 13/08/95; no change of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Accounts made up to 1993-12-31

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15/09/1994

Resolutions

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15/09/1994

Resolutions

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23/08/1994

Return made up to 13/08/94; no change of members

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23/08/1994

Director's particulars changed

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19/08/1993

Return made up to 13/08/93; full list of members

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19/08/1993

Location of register of members address changed

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19/08/1993

Director's particulars changed

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16/07/1993

Accounts made up to 1992-12-31

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08/03/1993

Registered office changed on 08/03/93 from: 7 mayday road thornton heath surrey CR7 7XA

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17/02/1993

New director appointed

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18/09/1992

Return made up to 13/08/92; no change of members

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18/09/1992

Registered office changed on 18/09/92

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13/03/1992

Accounts made up to 1991-12-31

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03/09/1991

Return made up to 13/08/91; no change of members

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05/03/1991

Accounts made up to 1989-12-31

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04/03/1991

Accounts made up to 1990-12-31

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14/08/1990

Return made up to 13/08/90; full list of members

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15/01/1990

Director resigned;new director appointed

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21/11/1989

Full accounts made up to 1988-12-31

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18/07/1989

Resolutions

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18/07/1989

Return made up to 09/06/89; full list of members

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05/05/1988

Full accounts made up to 1987-11-30

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05/05/1988

Return made up to 12/03/88; full list of members

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11/04/1988

Accounting reference date extended from 30/11 to 31/12

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28/03/1988

Registered office changed on 28/03/88 from: barton hall barton under needwood staffordshire DE13 8DQ

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28/03/1988

Secretary resigned;new secretary appointed

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28/03/1988

Director resigned

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28/03/1988

New director appointed

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07/09/1987

Full accounts made up to 1986-11-30

View PDF (9 pages)

07/09/1987

Return made up to 29/05/87; no change of members

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28/08/1987

Accounting reference date shortened from 31/03 to 30/11

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04/02/1987

Full accounts made up to 1986-03-31

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04/02/1987

Return made up to 28/11/86; full list of members

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19/06/1986

Director resigned;new director appointed

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19/06/1986

Secretary resigned;new secretary appointed

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19/06/1986

Registered office changed on 19/06/86 from: basingwell street bishops waltham southampton SO3 1AJ

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15/05/1986

Secretary resigned;new secretary appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Goldsmith, Paul William	Director	23/11/1995 - Present	52
Milton, Michael John Colin	Director	25/01/1996 - 31/12/1999	29
Mccormack, Francis Declan Finbar Tempany	Director	23/11/1995 - 31/05/2009	39
O'connor, Jan Vincent	Director	25/01/1993 - 31/10/1996	26
Peters, Mark David	Director	01/06/2009 - Present	157

Persons with Significant Control

No PSC data available.

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Description

About J.C.BARKER & SONS LIMITED

J.C.BARKER & SONS LIMITED is an(a) Dissolved company incorporated on 24/03/1955 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 4 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 J.C.BARKER & SONS LIMITED?

J.C.BARKER & SONS LIMITED is currently Dissolved. It was registered on 24/03/1955 and dissolved on 24/11/2011.

Where is J.C.BARKER & SONS LIMITED located?

J.C.BARKER & SONS LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for J.C.BARKER & SONS LIMITED?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.