DAVID BARNES LIMITED

Overview

Company Name	DAVID BARNES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00545008
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1955
Date of Cessation	Sep 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DAVID BARNES LIMITED?

(7499) /

Where is DAVID BARNES LIMITED located?

Registered Office Address	26th Floor Portland House Bressenden Place SW1E 5BG London
Undeliverable Registered Office Address	No

What are the latest accounts for DAVID BARNES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DAVID BARNES LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 02, 2010

Declaration of solvency

3 pages

4.70

Nov 02, 2010

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution :- "Books,records,etc"

1 pages

LIQ MISC RES

Nov 02, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Nov 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 22, 2010	LRESSP

Nov 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2010	Statement of capital on Oct 07, 2010 Capital: GBP 27,180	SH01

Feb 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Oct 27, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

5 pages

AR01

Oct 27, 2009

Director's details changed for O H Director Limited on Oct 27, 2009

2 pages

CH02

Oct 27, 2009

Secretary's details changed for O H Secretariat Limited on Oct 27, 2009

2 pages

CH04

Sep 23, 2009

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sec. 28 14/09/2009	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 16, 2009

Accounts made up to Dec 31, 2008

7 pages

Oct 23, 2008

legacy

4 pages

363a

Jul 01, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

1 pages

288c

Jun 26, 2008

legacy

1 pages

287

Jan 31, 2008

Accounts made up to Dec 31, 2007

7 pages

Oct 04, 2007

legacy

2 pages

363a

Jul 23, 2007

legacy

1 pages

288a

Jun 01, 2007

legacy

1 pages

288b

Mar 09, 2007

Accounts made up to Dec 31, 2006

7 pages

Oct 05, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of DAVID BARNES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O H SECRETARIAT LIMITED

Jun 06, 2003

Secretary

Floor Portland House

Bressenden Place

SW1E 5BG London

26th

United Kingdom

Identification Type	European Economic Area
Registration Number	4738957

89624080002

TURNER, David Allan, Mr.

Jul 04, 2007

Director

Bressenden Place

SW1E 5BG London

26th Floor Portland House

United Kingdom

British

1971-11

Accountant

147932780001

O H DIRECTOR LIMITED

May 26, 2005

Director

Floor Portland House

Bressenden Place

SW1E 5BG London

26th

United Kingdom

Identification Type	European Economic Area
Registration Number	5019860

95653690002

CUNNINGTON, Geoffrey Charles William

Jun 23, 1995

Secretary

13 Longley Road

HA1 4TG Harrow

Middlesex

British

56967100001

GILL, Elizabeth Marie

Jun 23, 1995

Mar 31, 1998

Secretary

67 St Davids Close

BR4 0QY West Wickham

Kent

British

33262460002

POMEROY, Valerie Ann

Mar 31, 1998

Jun 06, 2003

Secretary

PO BOX 20980 Oriel House

16 Connaught Place

W2 2ZB London

British

662030003

CLARK, Michael Stanley

Oct 31, 2000

May 04, 2007

Director

PO BOX 20980

Oriel House 16 Connaught Place

W2 2ZB London

British

1947-5

Financial Director

16905020002

CUNNINGTON, Geoffrey Charles William

Jun 23, 1995

Director

13 Longley Road

HA1 4TG Harrow

Middlesex

British

1954-11

Chartered Secretary

56967100001

MILLER, Russell Hugh

Apr 24, 2001

May 26, 2005

Director

PO BOX 20980 Oriel House

16 Connaught Place

W2 2ZB London

British

1945-5

Solicitor

77412250002

POMEROY, Valerie Ann

Dec 31, 1999

Oct 31, 2000

Director

19 Kingsway

Killams

TA1 3YD Taunton

Somerset

British

1944-10

Company Secretary

662030002

SMITH, Dennis Arthur

Jun 23, 1995

Apr 24, 2001

Director

12 Rectory Road

TA8 2BY Burnham On Sea

Somerset

British

1941-8

Business Area Financial Contr

29582980001

STEVENS, David Alan

Dec 31, 1999

Director

The Maze Felcot Road

Furnace Wood Felbridge

RH19 2QA East Grinstead

West Sussex

British

1947-12

Company Secretary

34606710001

View Detailed Information on Officers and People with Significant Control

Does DAVID BARNES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Dissolved on
Oct 22, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 22, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 22, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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