Company NameDouglas Barnes Limited
Company StatusDissolved
Company Number00530157
CategoryPrivate Limited Company
Incorporation Date11 March 1954(70 years, 2 months ago)
Dissolution Date4 June 2008 (15 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMrs Clara Barnes
Date of BirthJanuary 1916 (Born 108 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1990(36 years, 10 months after company formation)
Appointment Duration17 years, 5 months (closed 04 June 2008)
RoleMarried Woman
Correspondence Address54 Cornmill Lane
Liversedge
West Yorkshire
WF15 7DZ
Director NameMr Donald Barnes
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1990(36 years, 10 months after company formation)
Appointment Duration17 years, 5 months (closed 04 June 2008)
RoleEngineer
Correspondence AddressMoss Cottage 340 Windy Bank Lane
Liversedge
West Yorkshire
WF15 8AG
Director NameMr Richard Barnes
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1990(36 years, 10 months after company formation)
Appointment Duration17 years, 5 months (closed 04 June 2008)
RoleEngineer
Correspondence Address9 Vine Grove
Clifton
Brighouse
West Yorkshire
HD6 4JU
Secretary NameMr Richard Barnes
NationalityBritish
StatusClosed
Appointed03 August 1994(40 years, 5 months after company formation)
Appointment Duration13 years, 10 months (closed 04 June 2008)
RoleEngineer
Correspondence Address9 Vine Grove
Clifton
Brighouse
West Yorkshire
HD6 4JU
Director NameMr Douglas Thomas Reginald Woodward Barnes
Date of BirthMarch 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(36 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 March 1997)
RoleSheet Metal Engineer
Correspondence Address335 Drub Lane
Gomersal
Cleckheaton
West Yorkshire
BD19 4BX
Director NameMr Douglas Barnes
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1990(36 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 August 1994)
RoleSheet Metal Engineer
Correspondence Address15 Crowtrees Lane
Rastrick
Brighouse
West Yorkshire
HD6 3LZ
Secretary NameMr Douglas Barnes
NationalityBritish
StatusResigned
Appointed27 December 1990(36 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 August 1994)
RoleCompany Director
Correspondence Address15 Crowtrees Lane
Rastrick
Brighouse
West Yorkshire
HD6 3LZ

Location

Registered Address286 Manningham Lane
Bradford
West Yorkshire
BD8 7BP
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardManningham
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£471,085
Cash£491,913
Current Liabilities£20,828

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 June 2008Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008First Gazette notice for voluntary strike-off (1 page)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2008Application for striking-off (1 page)
29 November 2007Return made up to 15/11/07; full list of members (8 pages)
11 October 2007Declaration of shares redemption:auditor's report (2 pages)
26 September 2007Declaration of shares redemption:auditor's report (3 pages)
26 September 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007Registered office changed on 30/01/07 from: victoria works hollinbank lane heckmondwike west yorkshire WF16 9NG (1 page)
26 January 2007Return made up to 15/11/06; full list of members (9 pages)
14 December 2005Return made up to 15/11/05; full list of members (9 pages)
26 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 November 2004Return made up to 15/11/04; full list of members (9 pages)
29 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2003Return made up to 15/11/03; full list of members (9 pages)
7 November 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 November 2002Return made up to 15/11/02; full list of members (9 pages)
22 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 November 2001Return made up to 16/11/01; full list of members (9 pages)
10 September 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 November 2000Return made up to 16/11/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
(9 pages)
13 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
9 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
5 December 1999Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/99
(9 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
7 December 1998Return made up to 01/12/98; no change of members (4 pages)
2 March 1998Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
8 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
10 December 1996Return made up to 02/12/96; no change of members (4 pages)
22 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
19 January 1996Return made up to 10/12/95; full list of members (6 pages)
11 April 1989New director appointed (2 pages)
31 May 1984Accounts made up to 31 March 1982 (8 pages)
29 May 1981Accounts made up to 31 March 1980 (8 pages)
11 March 1954Incorporation (23 pages)