| Company Name | Barnett Brothers & Company (London ) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00508879 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1952(71 years, 10 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Anne Christine Rein Dawes |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(42 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 8 The Vallance Lynsted Sittingbourne Kent ME9 0RP |
| Secretary Name | Westfields Financial Services (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 1996(44 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 22 March 2005) |
| Correspondence Address | 327 Bridgwater Drive Westcliff On Sea Essex SS0 0HA |
| Director Name | Graham Erling Minde |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1992(40 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 February 1995) |
| Role | Company Director |
| Correspondence Address | 2 Obs Cottages Paglesham Rochford Essex SS4 2EA |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1992(40 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 June 1996) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 2 & 3 Boarded Row Paglesham East End Rochford Essex SS4 2EN |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Paglesham |
| Ward | Roche North and Rural |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,374 |
| Gross Profit | -£314 |
| Net Worth | £828 |
| Cash | £9,005 |
| Current Liabilities | £27,650 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2004 | Application for striking-off (1 page) |
| 24 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 23 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 30 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 1 October 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 12 September 2001 | Partial exemption accounts made up to 31 December 2000 (8 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 July 2000 | Return made up to 05/07/00; full list of members
|
| 27 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 July 1999 | Return made up to 05/07/99; no change of members (12 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 August 1997 | Return made up to 05/07/97; no change of members
|
| 11 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | Secretary resigned (1 page) |
| 11 July 1996 | New secretary appointed (2 pages) |
| 11 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 11 July 1996 | Secretary resigned (1 page) |
| 4 August 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 13 June 1995 | Director resigned;new director appointed (2 pages) |