J.C.BARKER & SONS LIMITED
Overview
| Company Name | J.C.BARKER & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00546409 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J.C.BARKER & SONS LIMITED?
- (7499) /
Where is J.C.BARKER & SONS LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.C.BARKER & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for J.C.BARKER & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on Apr 12, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Paul William Goldsmith on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mark David Peters on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Colin Michael Pryce on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Who are the officers of J.C.BARKER & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Fourth Floor 130 Wilton Road SW1V 1LQ London | 67896020002 | |||||||
| GOLDSMITH, Paul William | Director | St Katharine's Way E1W 1DD London Tower Bridge House | England | British | 28639100003 | |||||
| PETERS, Mark David | Director | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 192348430001 | |||||
| PRYCE, Colin Michael | Director | St Katharine's Way E1W 1DD London Tower Bridge House | England | British,Jamaican | 67971010001 | |||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||
| COX, Ronald Charles | Director | 134 Lovedon Lane Kings Worthy SO23 7NJ Winchester Hampshire | British | 51757300001 | ||||||
| HILL, Raymond | Director | 30 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire | United Kingdom | British | 10604230001 | |||||
| KILPATRICK, Douglas Watt | Director | 43 Paddock Way RH8 0LG Oxted Surrey | British | 4266230002 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Cob Cottage Shore Road PO18 8HZ Bosham West Sussex | England | British | 34131020003 | |||||
| MILTON, Michael John Colin | Director | 5 Hurst Way CR2 7AP South Croydon Surrey | United Kingdom | British | 4506610001 | |||||
| MURRAY, Stuart Fraser | Director | 29 Binden Road W12 9RJ London | British | 675720001 | ||||||
| O'CONNOR, Jan Vincent | Director | Topps Cottage The Borough SP5 3ND Downton Wiltshire | United Kingdom | Irish | 10848150001 | |||||
| PEARSON, Christopher Rait O'Neill | Director | Shirley House, 5 West Walks DT1 1RE Dorchester Dorset | British | 60365730001 |
Does J.C.BARKER & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0