| Company Name | Barnard Bros. (Ipswich) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00495915 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1951(71 years, 10 months ago) |
| Dissolution Date | 15 October 2013 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Terence Frank Nunn |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(43 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 15 October 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard View London Road Capel St Mary Ipswich Suffolk IP9 2JZ |
| Director Name | Mr Richard Mark Nunn |
|---|---|
| Date of Birth | September 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2011(59 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 October 2013) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | St Johns Mill 556 Woodbridge Road Ipswich Suffolk IP4 4PH |
| Director Name | Mr Raymond Barnard |
|---|---|
| Date of Birth | August 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(40 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 January 1995) |
| Role | Corn Merchant |
| Correspondence Address | 1 Park Close Martlesham Heath Ipswich Suffolk IP5 7UJ |
| Director Name | Mr Richard Thomas Barnard |
|---|---|
| Date of Birth | August 1924 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(40 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 January 1995) |
| Role | Corn Merchant |
| Correspondence Address | 53 Bromeswell Road Ipswich Suffolk IP4 3AT |
| Secretary Name | Mr Richard Thomas Barnard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(40 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 January 1995) |
| Role | Company Director |
| Correspondence Address | 53 Bromeswell Road Ipswich Suffolk IP4 3AT |
| Director Name | Gary Chad Nunn |
|---|---|
| Date of Birth | December 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(43 years, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 18 March 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Anchorage London Road, Capel St. Mary Ipswich Suffolk IP9 2JJ |
| Secretary Name | Gary Chad Nunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(43 years, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 18 March 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Anchorage London Road, Capel St. Mary Ipswich Suffolk IP9 2JJ |
Location
| Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8k at £1 | Level Engineering LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,229 |
| Cash | £43,965 |
| Current Liabilities | £35,018 |
Accounts
| Latest Accounts | 30 September 2011 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2013 | Application to strike the company off the register (3 pages) |
| 19 June 2013 | Application to strike the company off the register (3 pages) |
| 19 March 2013 | Termination of appointment of Gary Nunn as a director (1 page) |
| 19 March 2013 | Termination of appointment of Gary Nunn as a secretary (1 page) |
| 19 March 2013 | Termination of appointment of Gary Chad Nunn as a secretary on 18 March 2013 (1 page) |
| 19 March 2013 | Termination of appointment of Gary Chad Nunn as a director on 18 March 2013 (1 page) |
| 23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 22 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 March 2011 | Appointment of Mr Richard Mark Nunn as a director (2 pages) |
| 14 March 2011 | Appointment of Mr Richard Mark Nunn as a director (2 pages) |
| 22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Gary Chad Nunn on 22 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Gary Chad Nunn on 22 May 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 3 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 2 July 2007 | Return made up to 22/05/07; no change of members (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 July 2007 | Return made up to 22/05/07; no change of members (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 6 wivenhoe business centre brook street wivenhoe colchester essex CO7 9DP (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 6 wivenhoe business centre brook street wivenhoe colchester essex CO7 9DP (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 26 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 556 woodbridge road ipswich suffolk IP4 4PH (1 page) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 556 woodbridge road ipswich suffolk IP4 4PH (1 page) |
| 12 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 6 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 10 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 31 May 2001 | Return made up to 22/05/01; full list of members
|
| 31 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 23 June 2000 | Full accounts made up to 30 September 1999 (16 pages) |
| 23 June 2000 | Full accounts made up to 30 September 1999 (16 pages) |
| 19 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 8 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 5 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 5 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 21 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 8 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 8 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 1 May 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 1 May 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 14 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 14 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 11 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 11 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 21 June 1995 | Return made up to 22/05/95; full list of members
|
| 21 June 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 20 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1995 | New director appointed (2 pages) |
| 20 June 1995 | Director resigned (2 pages) |
| 20 June 1995 | Director resigned (2 pages) |
| 20 June 1995 | Director resigned (2 pages) |
| 20 June 1995 | Director resigned (2 pages) |
| 20 June 1995 | New secretary appointed;new director appointed (1 page) |
| 20 June 1995 | New director appointed (1 page) |
| 17 May 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |