The Drive
Brentwood
Essex
CM13 3BE
Director Name | Mrs Kathleen Barham |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 1991(33 years, 10 months after company formation) |
Appointment Duration | 28 years, 11 months (closed 27 December 2019) |
Role | Secretary |
Correspondence Address | 39 Bouverie Road Chelmsford Essex CM2 0UE |
Director Name | Mr Steven Thomas Barham |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 1991(33 years, 10 months after company formation) |
Appointment Duration | 28 years, 11 months (closed 27 December 2019) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Secretary Name | Mrs Kathleen Barham |
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Nationality | British |
Status | Closed |
Appointed | 14 January 1991(33 years, 10 months after company formation) |
Appointment Duration | 28 years, 11 months (closed 27 December 2019) |
Role | Company Director |
Correspondence Address | 39 Bouverie Road Chelmsford Essex CM2 0UE |
Director Name | Mr William John Hartman |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(33 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 1994) |
Role | Printer |
Correspondence Address | 75 Beardsley Drive Chelmsford Essex CM1 5GJ |
Website | barham-print.co.uk |
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Email address | [email protected] |
Telephone | 01245 450554 |
Telephone region | Chelmsford |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | 9 other UK companies use this postal address |
200 at £1 | David James Barham 40.00% Ordinary |
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200 at £1 | Mr Steven Thomas Barham 40.00% Ordinary |
100 at £1 | Mrs Pauline M. Lefevre 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£30,301 |
Cash | £10,687 |
Current Liabilities | £240,904 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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27 September 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
24 October 2018 | Liquidators' statement of receipts and payments to 22 August 2018 (20 pages) |
30 October 2017 | Liquidators' statement of receipts and payments to 22 August 2017 (29 pages) |
30 October 2017 | Liquidators' statement of receipts and payments to 22 August 2017 (29 pages) |
27 September 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
27 September 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
9 September 2016 | Registered office address changed from 8 Grafton Place, Montrose Road Dukes Park Industrial Estate Chelmsford Essex CM2 6TG to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 September 2016 (2 pages) |
9 September 2016 | Registered office address changed from 8 Grafton Place, Montrose Road Dukes Park Industrial Estate Chelmsford Essex CM2 6TG to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 September 2016 (2 pages) |
6 September 2016 | Statement of affairs with form 4.19 (7 pages) |
6 September 2016 | Statement of affairs with form 4.19 (7 pages) |
6 September 2016 | Appointment of a voluntary liquidator (1 page) |
6 September 2016 | Resolutions
|
6 September 2016 | Appointment of a voluntary liquidator (1 page) |
6 September 2016 | Resolutions
|
21 July 2016 | Director's details changed for Mr Steven Thomas Barham on 21 July 2016 (2 pages) |
21 July 2016 | Director's details changed for David James Barham on 21 July 2016 (2 pages) |
21 July 2016 | Director's details changed for David James Barham on 21 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Steven Thomas Barham on 21 July 2016 (2 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
18 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
18 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
26 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
26 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
15 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
17 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
17 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
21 January 2010 | Secretary's details changed for Mrs Kathleen Barham on 8 September 2008 (1 page) |
21 January 2010 | Secretary's details changed for Mrs Kathleen Barham on 8 September 2008 (1 page) |
21 January 2010 | Director's details changed for Mrs Kathleen Barham on 8 September 2008 (1 page) |
21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Secretary's details changed for Mrs Kathleen Barham on 8 September 2008 (1 page) |
21 January 2010 | Director's details changed for Mrs Kathleen Barham on 8 September 2008 (1 page) |
21 January 2010 | Director's details changed for Mrs Kathleen Barham on 8 September 2008 (1 page) |
21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
14 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
14 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
16 April 2008 | Return made up to 14/01/08; full list of members (4 pages) |
16 April 2008 | Return made up to 14/01/08; full list of members (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
11 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
11 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
19 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
19 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
27 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
27 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
18 January 2005 | Return made up to 14/01/05; no change of members (5 pages) |
18 January 2005 | Return made up to 14/01/05; no change of members (5 pages) |
14 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
14 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
21 January 2004 | Return made up to 14/01/04; no change of members (5 pages) |
21 January 2004 | Return made up to 14/01/04; no change of members (5 pages) |
15 December 2003 | Director's particulars changed (1 page) |
15 December 2003 | Director's particulars changed (1 page) |
10 April 2003 | Return made up to 14/01/03; full list of members (7 pages) |
10 April 2003 | Return made up to 14/01/03; full list of members (7 pages) |
13 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
13 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
5 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
5 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
22 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
22 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
20 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
20 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
12 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
12 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
25 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
25 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
20 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
20 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
22 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
22 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
24 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
24 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
23 January 1998 | Return made up to 14/01/98; no change of members
|
23 January 1998 | Return made up to 14/01/98; no change of members
|
2 December 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
2 December 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
25 January 1997 | Return made up to 14/01/97; full list of members (5 pages) |
25 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
25 January 1997 | Return made up to 14/01/97; full list of members (5 pages) |
25 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
12 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
12 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
30 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
30 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |