| Company Name | Barnston Warehousing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02780291 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1993(31 years, 3 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
| Previous Name | Lanescope Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Eccles |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(1 day after company formation) |
| Appointment Duration | 20 years, 11 months (closed 31 December 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 74 High Street Dunmow Essex CM6 1AP |
| Secretary Name | Mr Richard Eccles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(1 day after company formation) |
| Appointment Duration | 20 years, 11 months (closed 31 December 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 74 High Street Dunmow Essex CM6 1AP |
| Director Name | Mrs Veronica Mary Eccles |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1994(1 year after company formation) |
| Appointment Duration | 19 years, 11 months (closed 31 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 High Street Great Dunmow Dunmow Essex CM6 1AP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 74 High Street Dunmow Essex CM6 1AP |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Barnston Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 9 May 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 9 May 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 23 February 2012 | Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page) |
| 23 February 2012 | Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page) |
| 23 February 2012 | Previous accounting period extended from 27 May 2011 to 1 June 2011 (1 page) |
| 23 February 2012 | Previous accounting period extended from 27 May 2011 to 1 June 2011 (1 page) |
| 23 February 2012 | Previous accounting period shortened from 1 June 2011 to 31 May 2011 (1 page) |
| 23 February 2012 | Previous accounting period extended from 27 May 2011 to 1 June 2011 (1 page) |
| 10 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 27 April 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 25 February 2011 | Previous accounting period shortened from 28 May 2010 to 27 May 2010 (1 page) |
| 25 February 2011 | Previous accounting period shortened from 28 May 2010 to 27 May 2010 (1 page) |
| 15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 22 May 2010 | Previous accounting period shortened from 29 May 2009 to 28 May 2009 (1 page) |
| 22 May 2010 | Previous accounting period shortened from 29 May 2009 to 28 May 2009 (1 page) |
| 25 February 2010 | Previous accounting period shortened from 30 May 2009 to 29 May 2009 (1 page) |
| 25 February 2010 | Previous accounting period shortened from 30 May 2009 to 29 May 2009 (1 page) |
| 4 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Veronica Mary Eccles on 18 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Richard Eccles on 18 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Richard Eccles on 18 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Veronica Mary Eccles on 18 January 2010 (2 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 4 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 151 high street brentwood essex CM14 4SA (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 151 high street brentwood essex CM14 4SA (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 March 2008 | Prev sho from 31/05/2007 to 30/05/2007 (1 page) |
| 28 March 2008 | Prev sho from 31/05/2007 to 30/05/2007 (1 page) |
| 14 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Location of register of members (1 page) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Location of register of members (1 page) |
| 21 March 2007 | Location of debenture register (1 page) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2007 | Location of debenture register (1 page) |
| 21 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 15 September 2006 | Registered office changed on 15/09/06 from: chelmsford road great dunmow essex CM6 1LP (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: chelmsford road great dunmow essex CM6 1LP (1 page) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 27 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 17 February 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 19 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 8 January 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 8 January 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 10 February 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 10 February 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 16 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 29 July 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 29 July 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 11 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 1 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 25 January 2001 | Resolutions
|
| 25 January 2001 | Resolutions
|
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 27 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 May 1998 (10 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 May 1998 (10 pages) |
| 14 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 14 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 8 May 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 8 May 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 10 June 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 10 June 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 26 January 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 26 January 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 29 January 1993 | Company name changed\certificate issued on 29/01/93 (2 pages) |
| 29 January 1993 | Company name changed\certificate issued on 29/01/93 (2 pages) |
| 18 January 1993 | Incorporation (16 pages) |
| 18 January 1993 | Incorporation (16 pages) |