Company NamePatrick Barnes Limited
Company StatusDissolved
Company Number01829850
CategoryPrivate Limited Company
Incorporation Date4 July 1984(39 years, 9 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)
Previous NamePathdrive Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Patrick Mc Ewen Barnes
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 6 months after company formation)
Appointment Duration28 years, 9 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Secretary NameMr David Neil Richardson
NationalityBritish
StatusClosed
Appointed19 August 1997(13 years, 1 month after company formation)
Appointment Duration23 years, 2 months (closed 13 October 2020)
RoleBroadcaster
Country of ResidenceUnited Kingdom
Correspondence Address2 Post Office Lane
Old Martlesham
Woodbridge
Suffolk
IP12 4RQ
Secretary NameSusan Boon
NationalityBritish
StatusResigned
Appointed31 December 1991(7 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 August 1997)
RoleCompany Director
Correspondence Address27 The Avenue
Ipswich
Suffolk
IP1 3TD

Contact

Websitewww.patrickwbarnes.com

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 2SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Patrick Mcewen Barnes
99.00%
Ordinary
1 at £1William David Barnes
1.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020First Gazette notice for voluntary strike-off (1 page)
2 June 2020Application to strike the company off the register (1 page)
14 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
3 June 2019Micro company accounts made up to 31 October 2018 (5 pages)
16 January 2019Director's details changed for Mr Patrick Mc Ewen Barnes on 14 January 2019 (2 pages)
16 January 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
20 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
16 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 February 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
18 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 February 2015Registered office address changed from 61 Station Road Sudbury Suffolk CO10 6SP to 61 Station Road Sudbury Suffolk CO10 2SP on 25 February 2015 (1 page)
25 February 2015Registered office address changed from 61 Station Road Sudbury Suffolk CO10 6SP to 61 Station Road Sudbury Suffolk CO10 2SP on 25 February 2015 (1 page)
22 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
22 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
14 July 2014Accounts for a dormant company made up to 31 October 2013 (6 pages)
14 July 2014Accounts for a dormant company made up to 31 October 2013 (6 pages)
23 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(3 pages)
23 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(3 pages)
11 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
11 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
10 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 March 2012Director's details changed for Mr Patrick Mc Ewen Barnes on 2 March 2012 (2 pages)
2 March 2012Director's details changed for Mr Patrick Mc Ewen Barnes on 2 March 2012 (2 pages)
2 March 2012Director's details changed for Mr Patrick Mc Ewen Barnes on 2 March 2012 (2 pages)
7 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
1 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
24 August 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
24 August 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
11 February 2010Director's details changed for Patrick Mc Ewen Barnes on 11 February 2010 (2 pages)
11 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for Patrick Mc Ewen Barnes on 11 February 2010 (2 pages)
11 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
13 August 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
13 August 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
15 January 2009Return made up to 15/01/09; full list of members (3 pages)
15 January 2009Return made up to 15/01/09; full list of members (3 pages)
14 August 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
14 August 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
16 January 2008Director's particulars changed (1 page)
16 January 2008Return made up to 31/12/07; full list of members (2 pages)
16 January 2008Return made up to 31/12/07; full list of members (2 pages)
16 January 2008Director's particulars changed (1 page)
6 September 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
6 September 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
25 January 2007Return made up to 31/12/06; full list of members (2 pages)
25 January 2007Return made up to 31/12/06; full list of members (2 pages)
12 July 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
12 July 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
13 January 2006Return made up to 31/12/05; full list of members (2 pages)
13 January 2006Return made up to 31/12/05; full list of members (2 pages)
27 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 January 2005Return made up to 31/12/04; full list of members (6 pages)
26 January 2005Return made up to 31/12/04; full list of members (6 pages)
23 June 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
23 June 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
22 January 2004Return made up to 31/12/03; full list of members (6 pages)
22 January 2004Return made up to 31/12/03; full list of members (6 pages)
30 June 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
30 June 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
8 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
23 August 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
24 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 August 2001Total exemption small company accounts made up to 31 October 2000 (3 pages)
15 August 2001Total exemption small company accounts made up to 31 October 2000 (3 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 July 2000Accounts for a small company made up to 31 October 1999 (2 pages)
26 July 2000Accounts for a small company made up to 31 October 1999 (2 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 July 1999Accounts for a small company made up to 31 October 1998 (2 pages)
26 July 1999Accounts for a small company made up to 31 October 1998 (2 pages)
9 February 1999Return made up to 31/12/98; no change of members (4 pages)
9 February 1999Return made up to 31/12/98; no change of members (4 pages)
12 June 1998Accounts for a small company made up to 31 October 1997 (2 pages)
12 June 1998Accounts for a small company made up to 31 October 1997 (2 pages)
5 January 1998Return made up to 31/12/97; no change of members (4 pages)
5 January 1998Return made up to 31/12/97; no change of members (4 pages)
2 October 1997Secretary resigned (1 page)
2 October 1997New secretary appointed (2 pages)
2 October 1997New secretary appointed (2 pages)
2 October 1997Secretary resigned (1 page)
27 August 1997Accounts for a small company made up to 31 October 1996 (2 pages)
27 August 1997Accounts for a small company made up to 31 October 1996 (2 pages)
21 February 1997Return made up to 31/12/96; full list of members (6 pages)
21 February 1997Return made up to 31/12/96; full list of members (6 pages)
1 March 1996Registered office changed on 01/03/96 from: dixons garage station road sudbury CO10 6SP (1 page)
1 March 1996Registered office changed on 01/03/96 from: dixons garage station road sudbury CO10 6SP (1 page)
28 February 1996Accounts for a small company made up to 31 October 1995 (2 pages)
28 February 1996Accounts for a small company made up to 31 October 1995 (2 pages)
19 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)