OLDHAMS OF BARFORD LIMITED

Key Data

Status

Dissolved

Company No.

00549445

Incorporation date

18/05/1955

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1955)

02/10/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2008

Liquidators' statement of receipts and payments to 2008-11-03

View PDF (4 pages)

28/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

25/05/2007

Declaration of solvency

View PDF (3 pages)

25/05/2007

Resolutions

View PDF (1 pages)

25/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/05/2007

Registered office changed on 23/05/07 from: unit 2 goldicote business park goldicote stratford upon avon warwickshire CV37 7NB

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

27/07/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

23/11/2005

Registered office changed on 23/11/05 from: wellesbourne road barford warwick warwickshire CV35 8DS

View PDF (1 pages)

13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

18/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

20/12/2004

Accounts for a medium company made up to 2003-12-31

View PDF (26 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Certificate of change of name

View PDF (3 pages)

30/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

16/06/2004

Certificate of change of name

View PDF (3 pages)

10/06/2004

Director resigned

View PDF (1 pages)

05/09/2003

Accounts for a medium company made up to 2002-08-31

View PDF (20 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/09/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2003

Certificate of change of name

View PDF (2 pages)

01/07/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2002

Accounts for a medium company made up to 2001-08-31

View PDF (20 pages)

10/08/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

10/08/2002

New director appointed

View PDF (2 pages)

26/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

03/07/2001

Accounts for a medium company made up to 2000-08-31

View PDF (20 pages)

28/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

25/07/2000

New director appointed

View PDF (2 pages)

04/03/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

02/08/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

04/12/1998

Full accounts made up to 1998-08-31

View PDF (20 pages)

14/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (20 pages)

13/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

25/03/1997

Accounting reference date extended from 31/03/97 to 31/08/97

View PDF (1 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

08/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

25/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

25/07/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

04/09/1994

Full accounts made up to 1994-03-31

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05/07/1994

Return made up to 28/06/94; full list of members

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09/01/1994

Full accounts made up to 1993-03-31

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28/06/1993

Director's particulars changed

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28/06/1993

Return made up to 28/06/93; full list of members

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10/01/1993

Secretary resigned;new secretary appointed;director resigned

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24/07/1992

Return made up to 28/06/92; no change of members

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14/07/1992

Director resigned

View PDF (0 pages)

10/06/1992

Full accounts made up to 1992-03-31

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18/11/1991

Full accounts made up to 1991-03-31

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25/10/1991

Return made up to 28/06/91; full list of members

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07/02/1991

Full accounts made up to 1990-03-31

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07/02/1991

Return made up to 19/06/90; full list of members

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01/02/1991

Particulars of mortgage/charge

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19/03/1990

Declaration of satisfaction of mortgage/charge

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14/02/1990

Return made up to 28/06/89; full list of members

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06/02/1990

Full accounts made up to 1989-03-31

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23/01/1989

Return made up to 16/09/88; full list of members

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23/01/1989

Full accounts made up to 1988-03-31

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18/01/1989

Resolutions

View PDF (1 pages)

04/11/1987

Return made up to 16/06/87; full list of members

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04/11/1987

Full accounts made up to 1987-03-31

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08/09/1987

Director resigned;new director appointed

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26/08/1986

Full accounts made up to 1986-03-31

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26/08/1986

Annual return made up to 04/07/86

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30/05/1974

Resolutions

View PDF (2 pages)

18/05/1955

Incorporation

View PDF (22 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Batchelor, Stephen Victor	Director	24/06/2002 - 30/04/2004	6
White, Philip	Director	22/06/2000 - 12/11/2004	4
Ainsworth, Keith	Secretary	11/11/2004 - 05/02/2007	13
Kafourous, Carol	Secretary	05/02/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OLDHAMS OF BARFORD LIMITED

OLDHAMS OF BARFORD LIMITED is an(a) Dissolved company incorporated on 18/05/1955 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 OLDHAMS OF BARFORD LIMITED?

OLDHAMS OF BARFORD LIMITED is currently Dissolved. It was registered on 18/05/1955 and dissolved on 02/10/2018.

Where is OLDHAMS OF BARFORD LIMITED located?

OLDHAMS OF BARFORD LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does OLDHAMS OF BARFORD LIMITED do?

OLDHAMS OF BARFORD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OLDHAMS OF BARFORD LIMITED?

The latest filing was on 02/10/2018: Final Gazette dissolved via compulsory strike-off.