W.G. BARNES LIMITED

Key Data

Status

Dissolved

Company No.

01447593

Incorporation date

07/09/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/02/1983)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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27/07/2010

First Gazette notice for voluntary strike-off

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20/07/2010

Application to strike the company off the register

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23/04/2010

Appointment of David Charles Geoffrey Foster as a director

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09/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

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08/04/2010

Termination of appointment of Andrew Prosser as a secretary

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06/04/2010

Termination of appointment of Patricia Kennerley as a director

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18/03/2010

Termination of appointment of Christopher Aylward as a director

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15/03/2010

Termination of appointment of Andrew Prosser as a director

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15/03/2010

Termination of appointment of Mark Muller as a director

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12/03/2010

Appointment of Christopher James Giles as a director

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12/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

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12/01/2010

Director's details changed for Andrew Prosser on 2009-10-01

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12/01/2010

Director's details changed for Mr Christopher David Aylward on 2009-10-01

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12/01/2010

Director's details changed for Mr Mark Francis Muller on 2009-10-01

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12/01/2010

Secretary's details changed for Andrew Prosser on 2009-10-01

View PDF (1 pages)

17/09/2009

Accounts made up to 2009-03-31

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18/06/2009

Registered office changed on 18/06/2009 from fern house, 53-55 high street feltham middlesex TW13 4HU

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30/01/2009

Accounts made up to 2008-03-31

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11/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

07/07/2008

Auditor's resignation

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30/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

27/12/2007

Return made up to 04/12/07; full list of members

View PDF (4 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 04/12/06; full list of members

View PDF (4 pages)

20/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

06/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

03/06/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Director resigned

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16/02/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

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10/08/2005

Resolutions

View PDF (1 pages)

29/06/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

15/11/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2004

Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP

View PDF (1 pages)

18/06/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

27/08/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/01/2002

Accounting reference date extended from 29/08/01 to 31/12/01

View PDF (1 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

09/01/2002

Auditor's resignation

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17/12/2001

Full accounts made up to 2000-08-29

View PDF (18 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

08/01/2001

Location of register of members address changed

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08/01/2001

Location of debenture register address changed

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11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

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11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2000

Resolutions

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25/09/2000

Resolutions

View PDF (9 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Accounting reference date shortened from 31/08/00 to 29/08/00

View PDF (1 pages)

11/09/2000

Registered office changed on 11/09/00 from: aysgarth drive broadway lupset wakefield WF2 8UG

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Resolutions

View PDF (3 pages)

04/09/2000

Resolutions

View PDF (7 pages)

04/09/2000

Ad 29/08/00--------- £ si 64621@1=64621 £ ic 3000/67621

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04/09/2000

Resolutions

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04/09/2000

Resolutions

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04/09/2000

Resolutions

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04/09/2000

Resolutions

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04/09/2000

Resolutions

View PDF (6 pages)

04/09/2000

£ nc 5000/67621 29/08/00

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25/08/2000

Director resigned

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19/04/2000

Accounts for a medium company made up to 1999-08-31

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11/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

23/04/1999

Accounts for a medium company made up to 1998-08-31

View PDF (19 pages)

21/12/1998

Return made up to 31/12/98; change of members

View PDF (6 pages)

12/05/1998

Accounts for a medium company made up to 1997-08-31

View PDF (19 pages)

31/12/1997

Return made up to 31/12/97; full list of members

View PDF (4 pages)

15/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1997

Accounts for a medium company made up to 1996-08-31

View PDF (19 pages)

03/03/1997

Return made up to 31/12/96; full list of members

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03/03/1997

Director's particulars changed

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09/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1996

Accounts for a medium company made up to 1995-08-31

View PDF (19 pages)

22/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

06/06/1995

Accounts for a medium company made up to 1994-08-31

View PDF (19 pages)

29/03/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

21/02/1994

Accounts for a medium company made up to 1993-08-31

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28/01/1994

Return made up to 31/12/93; full list of members

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28/01/1994

Secretary's particulars changed;director's particulars changed

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25/05/1993

Accounts for a small company made up to 1992-08-31

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06/04/1993

Location of register of members

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06/04/1993

Location of debenture register

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14/01/1993

Return made up to 31/12/92; no change of members

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14/01/1993

Location of register of members address changed

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14/01/1993

Location of debenture register address changed

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14/01/1993

Secretary's particulars changed;director's particulars changed

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14/01/1993

Return made up to 31/12/91; no change of members

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11/06/1992

Particulars of mortgage/charge

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09/06/1992

Accounts for a small company made up to 1991-08-31

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22/07/1991

Return made up to 31/12/90; full list of members

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11/07/1991

Full accounts made up to 1990-08-31

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28/02/1990

Accounts for a small company made up to 1989-08-31

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28/02/1990

Return made up to 31/12/89; full list of members

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13/05/1989

Declaration of satisfaction of mortgage/charge

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13/05/1989

Declaration of satisfaction of mortgage/charge

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13/05/1989

Declaration of satisfaction of mortgage/charge

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13/05/1989

Declaration of satisfaction of mortgage/charge

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13/05/1989

Declaration of satisfaction of mortgage/charge

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13/05/1989

Declaration of satisfaction of mortgage/charge

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01/02/1989

Accounts for a small company made up to 1988-08-31

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01/02/1989

Return made up to 31/12/88; full list of members

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10/11/1988

Registered office changed on 10/11/88 from: 116/118 station road hadfield derbyshire

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01/09/1988

Particulars of mortgage/charge

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01/09/1988

Particulars of mortgage/charge

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01/09/1988

Particulars of mortgage/charge

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01/09/1988

Particulars of mortgage/charge

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20/04/1988

Particulars of mortgage/charge

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29/01/1988

Accounts for a small company made up to 1987-08-31

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29/01/1988

Return made up to 30/12/87; full list of members

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08/05/1987

Particulars of mortgage/charge

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08/05/1987

Particulars of mortgage/charge

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13/03/1987

Accounts for a small company made up to 1986-08-31

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13/03/1987

Return made up to 22/12/86; full list of members

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29/08/1986

Accounts for a small company made up to 1985-08-31

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29/08/1986

Return made up to 23/12/85; full list of members

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03/02/1983

Accounts made up to 1982-08-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Giles, Christopher James	Director	17/02/2010 - Present	77
Kennerley, Patricia Diane	Director	30/12/2005 - 17/02/2010	72
AU COSEC LIMITED	Corporate Secretary	30/08/2000 - 30/12/2005	42
Muller, Mark Francis, Mr.	Director	01/08/2007 - 17/02/2010	86
Foster, David Charles Geoffrey	Director	17/02/2010 - Present	119

Persons with Significant Control

No PSC data available.

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Description

About W.G. BARNES LIMITED

W.G. BARNES LIMITED is an(a) Dissolved company incorporated on 07/09/1979 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 W.G. BARNES LIMITED?

W.G. BARNES LIMITED is currently Dissolved. It was registered on 07/09/1979 and dissolved on 09/11/2010.

Where is W.G. BARNES LIMITED located?

W.G. BARNES LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What is the latest filing for W.G. BARNES LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.