| Company Name | Barragan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06512893 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2008(16 years, 1 month ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Gary Coxall |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Took Drive South Woodham Ferrers Essex CM3 5RJ |
| Director Name | Angela Violet Hale |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 The Walk Hullbridge Hockley Essex SS5 6LW |
| Director Name | Hark Peter Hale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 The Walk Hullbridge Hockley Essex SS5 6LW |
| Director Name | Mr David Anthony Plant |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Holme Walk Wickford Essex SS12 9GE |
| Secretary Name | Mr Gary Coxall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Took Drive South Woodham Ferrers Essex CM3 5RJ |
| Secretary Name | Angela Violet Hale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 The Walk Hullbridge Hockley Essex SS5 6LW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hamlet House 366/368 London Road Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| 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 (3 pages) |
| 23 November 2010 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Director's details changed for Hark Peter Hale on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Angela Violet Hale on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Hark Peter Hale on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Angela Violet Hale on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Angela Violet Hale on 1 January 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Hark Peter Hale on 1 January 2010 (2 pages) |
| 27 September 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 3 March 2009 | Director's Change of Particulars / david plant / 03/03/2009 / Street was: home walk, now: holme walk (1 page) |
| 3 March 2009 | Director's change of particulars / david plant / 03/03/2009 (1 page) |
| 25 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 25 February 2009 | Appointment Terminated Secretary angela hale (1 page) |
| 25 February 2009 | Appointment terminated secretary angela hale (1 page) |
| 25 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 25 February 2009 | Director appointed mr gary coxall (1 page) |
| 25 February 2009 | Director appointed mr gary coxall (1 page) |
| 1 May 2008 | Director appointed hark peter hale (2 pages) |
| 1 May 2008 | Director and secretary appointed angela violet hale (2 pages) |
| 1 May 2008 | Director and secretary appointed angela violet hale (2 pages) |
| 1 May 2008 | Director appointed hark peter hale (2 pages) |
| 22 April 2008 | Director's Change of Particulars / david plant / 13/03/2008 / HouseName/Number was: , now: 16; Street was: 21 muir place, now: holme walk; Post Code was: SS12 9SD, now: SS12 9GE (1 page) |
| 22 April 2008 | Director's change of particulars / david plant / 13/03/2008 (1 page) |
| 11 April 2008 | Ad 25/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 April 2008 | Director appointed david plant (3 pages) |
| 11 April 2008 | Ad 25/02/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 11 April 2008 | Secretary appointed gary coxall (3 pages) |
| 11 April 2008 | Secretary appointed gary coxall (3 pages) |
| 11 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 11 April 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 11 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 11 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 11 April 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 11 April 2008 | Director appointed david plant (3 pages) |
| 11 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 25 February 2008 | Incorporation (18 pages) |
| 25 February 2008 | Incorporation (18 pages) |