| Company Name | Barney Croft Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00733568 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1962(61 years, 8 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Susan Patricia Kerr |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(28 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Fieldhurst Court Bradford West Yorkshire BD4 6DZ |
| Director Name | Philip Beverley Wilkinson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(28 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Daisy Way 1b Victoria Avenue Ilkley West Yorkshire LS29 9BL |
| Secretary Name | Susan Patricia Kerr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(28 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | 25 Fieldhurst Court Bradford West Yorkshire BD4 6DZ |
| Director Name | Keith Trevor Wilkinson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 26 April 2001) |
| Role | Company Director |
| Correspondence Address | 27 Calder Terrace Copley Halifax West Yorkshire HX3 0UQ |
Location
| Registered Address | Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Carlton |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shop Precincts LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 3 January 2013 | Director's details changed for Philip Beverley Wilkinson on 31 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Philip Beverley Wilkinson on 31 December 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Philip Beverley Wilkinson on 31 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 January 2013 | Director's details changed for Philip Beverley Wilkinson on 31 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 10 January 2012 | Director's details changed for Susan Patricia Kerr on 31 December 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Susan Patricia Kerr on 31 December 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Director's details changed for Philip Beverley Wilkinson on 31 December 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Philip Beverley Wilkinson on 31 December 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 7 January 2011 | Director's details changed for Susan Patricia Kerr on 10 October 2010 (3 pages) |
| 7 January 2011 | Secretary's details changed for Susan Patricia Kerr on 10 October 2010 (3 pages) |
| 7 January 2011 | Director's details changed for Susan Patricia Kerr on 10 October 2010 (3 pages) |
| 7 January 2011 | Secretary's details changed for Susan Patricia Kerr on 10 October 2010 (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 21 October 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 21 October 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Philip Beverley Wilkinson on 1 January 2010 (3 pages) |
| 23 March 2010 | Director's details changed for Philip Beverley Wilkinson on 1 January 2010 (3 pages) |
| 23 March 2010 | Director's details changed for Philip Beverley Wilkinson on 1 January 2010 (3 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 14 September 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 14 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; no change of members (4 pages) |
| 10 January 2008 | Return made up to 31/12/07; no change of members (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 October 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members
|
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 25 November 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 7 December 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 December 2000 | Accounts made up to 31 March 2000 (1 page) |
| 15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 January 2000 | Return made up to 31/12/99; full list of members
|
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 9 July 1999 | Accounts made up to 31 March 1999 (1 page) |
| 9 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 June 1998 | Accounts made up to 31 March 1998 (1 page) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 June 1997 | Accounts made up to 31 March 1997 (1 page) |
| 25 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 May 1996 | Accounts made up to 31 March 1996 (1 page) |
| 26 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 26 May 1995 | Accounts made up to 31 March 1995 (1 page) |
| 11 December 1972 | Memorandum and Articles of Association (14 pages) |
| 11 December 1972 | Memorandum and Articles of Association (14 pages) |
| 27 August 1962 | Incorporation (11 pages) |
| 27 August 1962 | Incorporation (11 pages) |