BARLAND CONSULTING LIMITED

BARLAND CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARLAND CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04609764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARLAND CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BARLAND CONSULTING LIMITED located?

    Registered Office Address
    The Warren
    Warren Road North Woodley
    RG5 3AR Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLAND CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BARLAND CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 700
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 700
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 700
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Antony Tom Barker on Dec 05, 2009

    2 pagesCH01

    Director's details changed for Barbara Elizabeth Buxton on Dec 05, 2009

    2 pagesCH01

    Who are the officers of BARLAND CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Alvena Lesley
    The Warren
    Warren Road, North Woodley
    RG5 3AR Reading
    Berkshire
    Secretary
    The Warren
    Warren Road, North Woodley
    RG5 3AR Reading
    Berkshire
    BritishCompany Sec/Interior Designer86087100002
    BARKER, Alvena Lesley
    The Warren
    Warren Road, North Woodley
    RG5 3AR Reading
    Berkshire
    Director
    The Warren
    Warren Road, North Woodley
    RG5 3AR Reading
    Berkshire
    United KingdomBritishCompany Secretary/Interior Des86087100002
    BARKER, Antony Tom
    The Warren
    Warren Road,, North Woodley
    RG5 3AR Reading
    Berkshire
    Director
    The Warren
    Warren Road,, North Woodley
    RG5 3AR Reading
    Berkshire
    United KingdomBritishChartered Engineer86087090002
    BUXTON, Barbara Elizabeth
    Meadow View
    Sandy Lane
    RH8 9LU Old Oxted
    Surrey
    Director
    Meadow View
    Sandy Lane
    RH8 9LU Old Oxted
    Surrey
    United KingdomBritishSales Representative121581040001
    BUXTON, Jonathan Mark
    Meadow View
    Sandy Lane
    RH8 9LU Old Oxted
    Surrey
    Director
    Meadow View
    Sandy Lane
    RH8 9LU Old Oxted
    Surrey
    United KingdomBritishIt Consultant106988360001
    KIRTLAND, John Philip
    4 Kingfisher House
    Dedmere Road
    SL7 1PG Marlow
    Buckinghamshire
    Director
    4 Kingfisher House
    Dedmere Road
    SL7 1PG Marlow
    Buckinghamshire
    EnglandBritishGeneral Manager86087080001

    Who are the persons with significant control of BARLAND CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Tom Barker
    Warren Road
    Woodley
    RG5 3AR Reading
    The Warren Cottage
    Berkshire
    England
    Dec 05, 2016
    Warren Road
    Woodley
    RG5 3AR Reading
    The Warren Cottage
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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