BARSTAPLE HOUSE LIMITED
Overview
| Company Name | BARSTAPLE HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07355177 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARSTAPLE HOUSE LIMITED?
- Development of building projects (41100) / Construction
Where is BARSTAPLE HOUSE LIMITED located?
| Registered Office Address | 20 Berkeley Square Mayfair W1J 6LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARSTAPLE HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BARSTAPLE HOUSE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BARSTAPLE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG | 1 pages | AD02 | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 1 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Gwyn-Jones on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Gwyn-Jones on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Rory William Michael Gleeson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Sunley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Bernard Sunley as a director | 3 pages | AP01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
Who are the officers of BARSTAPLE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Secretary | Berkeley Square, Mayfair W1J 6LH London 20 United Kingdom |
| 77371660001 | ||||||||||
| GLEESON, Rory William Michael | Director | Berkeley Square Mayfair W1J 6LH London 20 United Kingdom | England | Irish | Director | 104706720007 | ||||||||
| GWYN-JONES, Dominic | Director | Berkeley Square Mayfair W1J 6LH London 20 United Kingdom | United Kingdom | British | Director | 131337640001 | ||||||||
| GWYN-JONES, Timothy | Director | Berkeley Square Mayfair W1J 6LH London 20 United Kingdom | United Kingdom | British | Director | 137929440001 | ||||||||
| SUNLEY, James Bernard | Director | Berkeley Square, Mayfair W1J 6LH London 20 United Kingdom | United Kingdom | British | Surveyor | 43436300004 | ||||||||
| SUNLEY, John Bernard | Director | Berkeley Square Mayfair W1J 6LH London 20 Uk Uk | Uk | British | Group Chairman | 35550930003 |
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