Barmond International Limited

Company Name	Barmond International Limited
Company Status	Dissolved
Company Number	00873974
Category	Private Limited Company
Incorporation Date	16 March 1966(58 years, 1 month ago)
Dissolution Date	15 March 2017 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Secretary Name	Mr Philip Jeffrey Harris
Nationality	British
Status	Closed
Appointed	01 January 2005(38 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 67 Albion Street Leeds LS1 5AA

Director Name	Mr Nigel Ashley Blatherwick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2015(49 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 67 Albion Street Leeds LS1 5AA

Director Name	Mr Ronald Anthony Maycock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2015(49 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 67 Albion Street Leeds LS1 5AA

Director Name	Mrs Kathleen Bates-Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiveton Park Sheffield South Yorkshire S26 6NQ

Director Name	Mr Brian Hammond
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	3 months (resigned 05 April 1992)
Role	Company Director
Correspondence Address	Old Well Cottage Kidmore End Reading Berkshire RG4 9AX

Director Name	Robert John Leighton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Beacon Hill Cottage Birchill Axminster Devon EX13 7LB

Director Name	Mr John Moralee
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2002)
Role	Metallurgist
Country of Residence	England
Correspondence Address	92 Quarry Hill Road Wath On Dearne Rotherham South Yorkshire S63 7TF

Director Name	Mr Anthony Maycock
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiveton Park Sheffield South Yorkshire S26 6NQ

Secretary Name	Robert John Leighton
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Abbey View May Lodge Drive Rufford Newark Nottinghamshire NG22 9DE

Secretary Name	John Ian Newbould
Nationality	British
Status	Resigned
Appointed	30 June 1995(29 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	93 Lees Hall Road Sheffield South Yorkshire S8 9JL

Secretary Name	Mrs Kathleen Bates-Williams
Nationality	British
Status	Resigned
Appointed	28 February 1997(30 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Walnut Tree Cottage Brookhouse Nr Laughton Sheffield South Yorkshire S25 1YA

Location

Registered Address	Pinnacle 5th Floor 67 Albion Street Leeds LS1 5AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£341,934
Cash	£100
Current Liabilities	£29,362

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 March 2017	Final Gazette dissolved following liquidation (1 page)
15 March 2017	Final Gazette dissolved following liquidation (1 page)
15 December 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
15 December 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
14 December 2015	Registered office address changed from Kiveton Park Sheffield South Yorkshire S26 6NQ to 5th Floor 67 Albion Street Leeds LS1 5AA on 14 December 2015 (2 pages)
14 December 2015	Registered office address changed from Kiveton Park Sheffield South Yorkshire S26 6NQ to 5th Floor 67 Albion Street Leeds LS1 5AA on 14 December 2015 (2 pages)
11 December 2015	Appointment of a voluntary liquidator (1 page)
11 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 (1 page)
11 December 2015	Statement of affairs with form 4.19 (6 pages)
11 December 2015	Statement of affairs with form 4.19 (6 pages)
11 December 2015	Appointment of a voluntary liquidator (1 page)
11 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30 (1 page)
1 June 2015	Termination of appointment of Anthony Maycock as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Anthony Maycock as a director on 31 May 2015 (1 page)
29 May 2015	Appointment of Mr Nigel Ashley Blatherwick as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Ronald Anthony Maycock as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Ronald Anthony Maycock as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Nigel Ashley Blatherwick as a director on 29 May 2015 (2 pages)
26 May 2015	Registration of charge 008739740004, created on 22 May 2015 (24 pages)
26 May 2015	Registration of charge 008739740004, created on 22 May 2015 (24 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 60,000 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 60,000 (3 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 60,000 (3 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 60,000 (3 pages)
19 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (1 page)
18 November 2013	Section 519 of the companies act 2006 (1 page)
18 November 2013	Section 519 of the companies act 2006 (1 page)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
31 May 2012	Termination of appointment of Kathleen Bates-Williams as a director (1 page)
31 May 2012	Termination of appointment of Kathleen Bates-Williams as a director (1 page)
27 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 January 2011	Secretary's details changed for Mr Philip Jeffrey Harris on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Secretary's details changed for Mr Philip Jeffrey Harris on 4 January 2011 (1 page)
4 January 2011	Secretary's details changed for Mr Philip Jeffrey Harris on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
7 January 2010	Director's details changed for Mr Anthony Maycock on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Kathleen Bates-Williams on 4 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Mrs Kathleen Bates-Williams on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Maycock on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mrs Kathleen Bates-Williams on 4 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Anthony Maycock on 4 January 2010 (2 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 July 2008	Appointment terminated director robert leighton (1 page)
1 July 2008	Appointment terminated director robert leighton (1 page)
28 May 2008	Registered office changed on 28/05/2008 from park house kiveton park sheffield S26 6PB (1 page)
28 May 2008	Registered office changed on 28/05/2008 from park house kiveton park sheffield S26 6PB (1 page)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
18 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 April 2005	Accounts for a medium company made up to 30 June 2004 (16 pages)
12 April 2005	Accounts for a medium company made up to 30 June 2004 (16 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
26 April 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
30 April 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 April 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
24 April 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 April 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
17 April 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 April 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
25 April 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1999	Full accounts made up to 30 June 1998 (16 pages)
21 April 1999	Full accounts made up to 30 June 1998 (16 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 30 June 1997 (15 pages)
23 April 1998	Full accounts made up to 30 June 1997 (15 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 19/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 19/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
22 April 1997	Accounts for a medium company made up to 30 June 1996 (18 pages)
22 April 1997	Accounts for a medium company made up to 30 June 1996 (18 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 April 1996	Accounts for a medium company made up to 30 June 1995 (18 pages)
16 April 1996	Accounts for a medium company made up to 30 June 1995 (18 pages)
5 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 05/01/96 (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 05/01/96 (4 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
28 April 1995	Full accounts made up to 30 June 1994 (18 pages)
28 April 1995	Full accounts made up to 30 June 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Barmond International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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