Barrass &McGuinness Limited

Company Name	Barrass &McGuinness Limited
Company Status	Dissolved
Company Number	00636836
Category	Private Limited Company
Incorporation Date	11 September 1959(64 years, 8 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	George Henry Hubert Barrass
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(32 years after company formation)
Appointment Duration	24 years, 8 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	8 Marlborough Drive Scunthorpe South Humberside DN16 1PB

Director Name	Rita Barrass
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(32 years after company formation)
Appointment Duration	24 years, 8 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	8 Marlborough Drive Scunthorpe South Humberside DN16 1PB

Director Name	David Hemsley
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(32 years after company formation)
Appointment Duration	24 years, 8 months (closed 24 May 2016)
Role	Managing Director
Correspondence Address	328 Denby Dale Road Thornes Wakefield West Yorkshire WF2 7BH

Secretary Name	David Hemsley
Nationality	British
Status	Closed
Appointed	18 September 1991(32 years after company formation)
Appointment Duration	24 years, 8 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	328 Denby Dale Road Thornes Wakefield West Yorkshire WF2 7BH

Director Name	John Stephen Hickinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(32 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Fernview 9 Simpson Street Boothtown Halifax West Yorkshire HX3 6PA

Director Name	Philip Higham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(32 years after company formation)
Appointment Duration	11 years, 4 months (resigned 10 February 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Worsborough Close Langsett Road Sutton On Hull East Yorkshire HU8 9XH

Director Name	Derek Phillip Imeson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(32 years after company formation)
Appointment Duration	6 years, 9 months (resigned 26 June 1998)
Role	Sales Director
Correspondence Address	21 Kemps Bridge Alverthorpe Road Wakefield West Yorkshire WF2 9NJ

Director Name	Robert Barry Jones
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(32 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Estimating And Technical Manager
Correspondence Address	40 Hallowes Park Road Cullingworth Bradford West Yorkshire BD13 5AR

Director Name	Stephen Richard Lees
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(32 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1996)
Role	Technical Manager
Correspondence Address	205 Horbury Road Wakefield West Yorkshire WF2 8RB

Director Name	Gary Benton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(39 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 2003)
Role	Commercial Director
Correspondence Address	10 Coxley Lane Middlestown Wakefield West Yorkshire WF4 4PU

Director Name	Jonathan Harpin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(39 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 May 2003)
Role	Contracts Director
Correspondence Address	28 Pinewood Avenue Flamshaw Park Wakefield West Yorkshire WF2 9JR

Location

Registered Address	C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£685,252
Net Worth	£1,011,222
Cash	£403,954
Current Liabilities	£754,819

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 January

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2015	Compulsory strike-off action has been suspended (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
16 September 2013	Restoration by order of the court (3 pages)
1 May 2012	Final Gazette dissolved following liquidation (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2012	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2012	Liquidators' statement of receipts and payments to 24 January 2012 (5 pages)
1 February 2012	Liquidators statement of receipts and payments to 24 January 2012 (5 pages)
18 January 2012	Liquidators' statement of receipts and payments to 28 December 2011 (5 pages)
18 January 2012	Liquidators statement of receipts and payments to 28 December 2011 (5 pages)
7 July 2011	Liquidators statement of receipts and payments to 28 June 2011 (5 pages)
7 July 2011	Liquidators' statement of receipts and payments to 28 June 2011 (5 pages)
17 January 2011	Liquidators statement of receipts and payments to 28 December 2010 (5 pages)
17 January 2011	Liquidators' statement of receipts and payments to 28 December 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 28 June 2010 (5 pages)
6 July 2010	Liquidators statement of receipts and payments to 28 June 2010 (5 pages)
7 January 2010	Liquidators statement of receipts and payments to 28 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 28 December 2009 (5 pages)
7 July 2009	Liquidators statement of receipts and payments to 28 June 2009 (5 pages)
7 July 2009	Liquidators' statement of receipts and payments to 28 June 2009 (5 pages)
9 January 2009	Liquidators' statement of receipts and payments to 28 December 2008 (5 pages)
9 January 2009	Liquidators statement of receipts and payments to 28 December 2008 (5 pages)
3 July 2008	Liquidators statement of receipts and payments to 28 December 2008 (5 pages)
3 July 2008	Liquidators' statement of receipts and payments to 28 December 2008 (5 pages)
9 January 2008	Liquidators statement of receipts and payments (5 pages)
9 January 2008	Liquidators' statement of receipts and payments (5 pages)
6 July 2007	Liquidators' statement of receipts and payments (5 pages)
6 July 2007	Liquidators statement of receipts and payments (5 pages)
9 January 2007	Liquidators' statement of receipts and payments (5 pages)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
11 July 2006	Liquidators' statement of receipts and payments (5 pages)
11 July 2006	Liquidators statement of receipts and payments (5 pages)
6 January 2006	Liquidators' statement of receipts and payments (5 pages)
6 January 2006	Liquidators statement of receipts and payments (5 pages)
19 July 2005	Liquidators' statement of receipts and payments (6 pages)
19 July 2005	Liquidators statement of receipts and payments (6 pages)
12 July 2004	Registered office changed on 12/07/04 from: chamberlain & co aireside house 24-26 aire street leeds west yorkshire LS1 4HT (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 82 lawefield lane wakefield west yorkshire WF2 8SR (1 page)
6 July 2004	Declaration of solvency (3 pages)
6 July 2004	Ord. Resolutions re. Books etc. (1 page)
6 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 July 2004	Authorisation of liquidator (1 page)
6 July 2004	Appointment of a voluntary liquidator (1 page)
2 December 2003	Amended accounts made up to 31 January 2003 (17 pages)
5 November 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
5 November 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
15 October 2002	Return made up to 18/09/02; full list of members (9 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
3 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2000	Accounts for a medium company made up to 29 February 2000 (17 pages)
12 September 2000	Return made up to 18/09/00; full list of members (8 pages)
23 September 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1999	Accounts for a medium company made up to 28 February 1999 (17 pages)
25 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
6 October 1998	Return made up to 18/09/98; no change of members (6 pages)
7 September 1998	Director resigned (1 page)
1 September 1998	Accounts for a medium company made up to 28 February 1998 (17 pages)
22 December 1997	Accounts for a medium company made up to 28 February 1997 (17 pages)
10 November 1997	Return made up to 18/09/97; full list of members (8 pages)
18 December 1996	Accounts for a medium company made up to 29 February 1996 (14 pages)
9 December 1996	Director resigned (1 page)
16 October 1996	Return made up to 18/09/96; no change of members (6 pages)
19 June 1996	Director resigned (1 page)
29 December 1995	Accounts for a medium company made up to 28 February 1995 (13 pages)
9 October 1995	Return made up to 18/09/95; no change of members (6 pages)
1 February 1988	Memorandum and Articles of Association (46 pages)
7 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1959	Incorporation (22 pages)

Barrass &McGuinness Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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