| Company Name | Barnsfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06973091 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
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 James Patrick Davis |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2009(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 September 2012) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 8 High Street Brentwood CM14 4AB |
| Secretary Name | Mr Arthur Henry Davis Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2009(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 September 2012) |
| Role | Meat Wholesaler |
| Correspondence Address | 8 High Street Brentwood CM14 4AB |
| Director Name | Mr Arthur Henry Davis |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2010(12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood CM14 4AB |
| Director Name | Mr William Derek Davis |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2010(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 High Street Brentwood CM14 4AB |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 High Street Brentwood CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2010 | Appointment of Mr Arthur Henry Davis as a director (2 pages) |
| 2 September 2010 | Appointment of Mr William Derek Davis as a director (2 pages) |
| 2 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Appointment of Mr William Derek Davis as a director (2 pages) |
| 2 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Appointment of Mr Arthur Henry Davis as a director (2 pages) |
| 1 September 2010 | Director's details changed for Mr James Patrick Davis on 27 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr James Patrick Davis on 27 July 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Arthur Henry Davis Davis on 27 July 2010 (1 page) |
| 1 September 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 1 September 2010 | Secretary's details changed for Arthur Henry Davis Davis on 27 July 2010 (1 page) |
| 1 September 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 1 September 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 4 September 2009 | Secretary appointed arthur henry davis davis (2 pages) |
| 4 September 2009 | Director appointed james patrick davis (2 pages) |
| 4 September 2009 | Secretary appointed arthur henry davis davis (2 pages) |
| 4 September 2009 | Director appointed james patrick davis (2 pages) |
| 31 July 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 31 July 2009 | Appointment terminated director dunstana davies (1 page) |
| 31 July 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 31 July 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 27 July 2009 | Incorporation (19 pages) |
| 27 July 2009 | Incorporation (19 pages) |