| Company Name | Barnsley Surfacing Company Limited |
|---|---|
| Director | Geoffrey Waterhouse |
| Company Status | Dissolved |
| Company Number | 01363505 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1978(46 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Geoffrey Waterhouse |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1992(14 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Surfacing Contractor |
| Correspondence Address | 7 Wayland Avenue Ward Green Barnsley S70 5HY |
| Secretary Name | Mrs Susan Elizabeth Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1992(14 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 102 Applehaigh View Royston Barnsley South Yorkshire S71 4JG |
| Director Name | Mrs Judith Anita Waterhouse |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 November 1995) |
| Role | Company Director |
| Correspondence Address | 1 Top Fold Ardsley Barnsley South Yorkshire S71 5EL |
Location
| Registered Address | C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at 1 | Geoffrey Waterhouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,375 |
| Cash | £74 |
| Current Liabilities | £165,749 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Next Accounts Due | 31 December 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 July 2012 | Liquidators' statement of receipts and payments to 7 July 2012 (5 pages) |
| 17 July 2012 | Liquidators statement of receipts and payments to 7 July 2012 (5 pages) |
| 17 July 2012 | Liquidators statement of receipts and payments to 7 July 2012 (5 pages) |
| 11 January 2012 | Liquidators statement of receipts and payments to 7 January 2012 (5 pages) |
| 11 January 2012 | Liquidators' statement of receipts and payments to 7 January 2012 (5 pages) |
| 11 January 2012 | Liquidators statement of receipts and payments to 7 January 2012 (5 pages) |
| 15 July 2011 | Liquidators statement of receipts and payments to 7 July 2011 (5 pages) |
| 15 July 2011 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2011 | Liquidators statement of receipts and payments to 7 July 2011 (5 pages) |
| 15 July 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (5 pages) |
| 15 July 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 1 February 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 1 February 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (5 pages) |
| 12 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2010 | Resolutions
|
| 12 January 2010 | Statement of affairs with form 4.19 (8 pages) |
| 21 December 2009 | Registered office address changed from 54 Sheffield Road Birdwell Barnsley South Yorkshire S70 5UY on 21 December 2009 (1 page) |
| 12 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 October 2005 | Location of register of members (1 page) |
| 17 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 December 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 25 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 26 September 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 21 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 10 July 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 17 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 10 October 2000 | Return made up to 18/09/00; full list of members
|
| 29 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 12 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 22 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 5 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 18 September 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 8 July 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 20 September 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 30 May 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 28 September 1995 | Return made up to 18/09/95; full list of members (6 pages) |