JOHN BARNETT & CO.(LONDON)LIMITED

Key Data

Status

Dissolved

Company No.

00419296

Incorporation date

13/09/1946

Size

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/09/1946)

13/05/2011

Final Gazette dissolved following liquidation

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13/05/2008

Completion of winding up

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18/07/2007

Dissolution deferment

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17/07/2007

Dissolution deferment

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20/04/2007

Completion of winding up

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22/12/2004

Order of court to wind up

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16/12/2004

Order of court to wind up

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10/12/2004

Return made up to 02/06/04; full list of members

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10/12/2004

Secretary's particulars changed

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18/03/2004

Total exemption full accounts made up to 2003-05-31

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20/01/2004

Amended accounts made up to 2002-05-31

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26/07/2003

Total exemption full accounts made up to 2002-05-31

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30/08/2002

Return made up to 02/06/02; full list of members

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27/08/2002

Total exemption small company accounts made up to 2001-05-31

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01/06/2002

Return made up to 02/06/01; full list of members

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04/07/2001

Total exemption small company accounts made up to 2000-05-31

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21/05/2001

Return made up to 02/06/00; full list of members

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21/05/2001

Secretary's particulars changed;secretary resigned;director resigned

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21/05/2001

Registered office changed on 21/05/01

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21/05/2001

Location of register of members address changed

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18/05/2001

New secretary appointed

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04/04/2000

Accounts for a small company made up to 1999-05-31

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17/09/1999

Return made up to 02/06/99; full list of members

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06/04/1999

Full accounts made up to 1998-05-31

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10/08/1998

Return made up to 02/06/98; no change of members

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03/07/1998

Full accounts made up to 1997-05-31

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26/08/1997

Full accounts made up to 1996-05-31

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24/07/1997

Return made up to 02/06/97; no change of members

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10/09/1996

Return made up to 02/06/96; full list of members

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05/06/1996

Full accounts made up to 1995-05-31

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21/05/1996

Return made up to 02/06/95; no change of members

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04/04/1995

Accounts for a small company made up to 1994-05-31

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20/01/1995

Return made up to 02/06/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/04/1994

Accounts for a small company made up to 1993-05-31

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18/08/1993

Return made up to 02/06/93; full list of members

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18/08/1993

Director's particulars changed

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25/03/1993

Full accounts made up to 1992-05-31

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09/10/1992

Full accounts made up to 1991-05-31

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03/09/1992

New secretary appointed

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03/09/1992

Secretary resigned;director resigned;new director appointed

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03/09/1992

Return made up to 02/06/92; no change of members

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03/09/1992

Secretary resigned;director resigned

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13/02/1992

Full accounts made up to 1990-05-31

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18/10/1991

Return made up to 02/06/91; no change of members

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15/06/1991

Return made up to 14/12/90; full list of members

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01/05/1991

Declaration of satisfaction of mortgage/charge

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28/02/1991

Full accounts made up to 1989-05-31

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19/06/1989

Return made up to 02/06/89; full list of members

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02/06/1989

Full accounts made up to 1988-05-31

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22/06/1988

Accounting reference date shortened from 31/01 to 31/05

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01/06/1988

Full accounts made up to 1987-05-31

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01/06/1988

Return made up to 29/02/88; full list of members

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13/04/1988

Return made up to 31/12/87; full list of members

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13/04/1988

Return made up to 31/12/86; full list of members

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26/08/1987

Registered office changed on 26/08/87 from: nilec house 82/84 city road london EC1Y 2DA

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26/08/1987

Secretary resigned;new secretary appointed;director resigned

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07/04/1987

Full accounts made up to 1986-01-31

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22/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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18/07/1986

Secretary resigned;new secretary appointed;director resigned

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11/07/1986

Declaration of satisfaction of mortgage/charge

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11/07/1986

Declaration of satisfaction of mortgage/charge

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30/06/1986

New director appointed

View PDF (3 pages)

19/04/1986

Return made up to 31/12/85; full list of members

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13/09/1946

Miscellaneous

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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

31/05/2003

Last change occurred

31/05/2003

Accounts

Last made up date

31/05/2003

Next account date

31/05/2004

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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
De Tessieres, Robert Marie Jacques	Director	23/09/1991 - 06/04/2000	-
Baile, Simon Edward John	Secretary	14/05/2001 - Present	3
Baile, Nicholas Bernard	Secretary	23/09/1991 - 14/05/2001	1

Persons with Significant Control

No PSC data available.

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Description

About JOHN BARNETT & CO.(LONDON)LIMITED

JOHN BARNETT & CO.(LONDON)LIMITED is an(a) Dissolved company incorporated on 13/09/1946 with the registered office located at 18 Saint Pauls Road, Islington, London N1 2QN. 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 JOHN BARNETT & CO.(LONDON)LIMITED?

JOHN BARNETT & CO.(LONDON)LIMITED is currently Dissolved. It was registered on 13/09/1946 and dissolved on 13/05/2011.

Where is JOHN BARNETT & CO.(LONDON)LIMITED located?

JOHN BARNETT & CO.(LONDON)LIMITED is registered at 18 Saint Pauls Road, Islington, London N1 2QN.

What does JOHN BARNETT & CO.(LONDON)LIMITED do?

JOHN BARNETT & CO.(LONDON)LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for JOHN BARNETT & CO.(LONDON)LIMITED?

The latest filing was on 13/05/2011: Final Gazette dissolved following liquidation.