| Company Name | Barnes Corrugated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02153979 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1987(36 years, 8 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | Lanternlite Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Barnes |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(3 years, 7 months after company formation) |
| Appointment Duration | 19 years, 12 months (closed 22 March 2011) |
| Role | Packaging Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hidden Maple Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ |
| Director Name | Mrs Sheila Barnes |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(3 years, 7 months after company formation) |
| Appointment Duration | 19 years, 12 months (closed 22 March 2011) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Hidden Maple Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ |
| Secretary Name | Mrs Sheila Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(3 years, 7 months after company formation) |
| Appointment Duration | 19 years, 12 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hidden Maple Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ |
Location
| Registered Address | 90 High Street Kelvedon Colchester CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | Application to strike the company off the register (4 pages) |
| 23 November 2010 | Application to strike the company off the register (4 pages) |
| 20 July 2010 | Director's details changed for Mr Michael Barnes on 16 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Michael Barnes on 16 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Sheila Barnes on 16 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Michael Barnes on 16 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Sheila Barnes on 16 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Sheila Barnes on 16 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Michael Barnes on 16 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Sheila Barnes on 16 July 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Mrs Sheila Barnes on 16 July 2010 (2 pages) |
| 19 July 2010 | Secretary's details changed for Mrs Sheila Barnes on 16 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Michael Barnes on 16 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Michael Barnes on 16 July 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Sheila Barnes on 21 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Michael Barnes on 21 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Michael Barnes on 21 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
| 13 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
| 13 April 2010 | Director's details changed for Mrs Sheila Barnes on 21 March 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 2 March 2009 | Director's Change of Particulars / michael barnes / 21/03/2008 / HouseName/Number was: , now: 2; Street was: the thatched cottage, now: tye green paddock; Area was: church street, now: glemsford; Post Town was: gestingthorpe, now: sudbury; Region was: essex, now: suffolk; Post Code was: CO9 3AZ, now: CO10 7TS; Country was: , now: united kingdom (1 page) |
| 2 March 2009 | Director and Secretary's Change of Particulars / sheila barnes / 21/03/2008 / HouseName/Number was: , now: 2; Street was: the thatched cottage, now: tye green paddock; Area was: church street, now: glemsford; Post Town was: gestingthorpe, now: sudbury; Region was: essex, now: suffolk; Post Code was: CO9 3AZ, now: CO10 7TS; Country was: , now: unite (1 page) |
| 2 March 2009 | Return made up to 21/03/08; full list of members (4 pages) |
| 2 March 2009 | Director's change of particulars / michael barnes / 21/03/2008 (1 page) |
| 2 March 2009 | Return made up to 21/03/08; full list of members (4 pages) |
| 2 March 2009 | Director and secretary's change of particulars / sheila barnes / 21/03/2008 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 June 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 4 November 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 31 March 2005 | Return made up to 21/03/05; full list of members
|
| 31 March 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 27 August 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 5 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 8 May 2003 | Accounts made up to 31 March 2003 (4 pages) |
| 5 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 21/03/03; full list of members
|
| 6 September 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 21 December 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 19 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 16 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 30 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 21/03/00; full list of members
|
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 30 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 20 August 1998 | Accounts made up to 31 March 1998 (1 page) |
| 20 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 March 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 21 November 1997 | Accounts made up to 31 March 1997 (2 pages) |
| 21 November 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 18 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 22 July 1996 | Accounts made up to 31 March 1996 (2 pages) |
| 22 July 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 3 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 3 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 12 April 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 12 April 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 10 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |