Edinburgh
Midlothian
EH14 2BT
Scotland
Secretary Name | Anthony Frederick Barker |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 April 1996) |
Role | Company Director |
Correspondence Address | 42 Grammer School Yard Fish Street Hull HU1 1SE |
Secretary Name | Mrs Amanda Louise Barker |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1996(6 years, 2 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 31 March 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 64 Cleeve Road Hedon Hull East Yorkshire HU12 8PH |
Director Name | Mrs Amanda Louise Barker |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(6 years, 8 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 31 March 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 64 Cleeve Road Hedon Hull East Yorkshire HU12 8PH |
Registered Address | Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
2 at £1 | A.f. Barker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,869 |
Cash | £140 |
Current Liabilities | £27,669 |
Latest Accounts | 30 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 March |
23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 May 2019 | Compulsory strike-off action has been suspended (1 page) |
9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2018 | Total exemption full accounts made up to 30 March 2018 (7 pages) |
31 October 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
17 January 2018 | Confirmation statement made on 15 January 2018 with updates (3 pages) |
2 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
2 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
25 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
25 November 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
21 January 2016 | Director's details changed for Anthony Frederick Barker on 21 January 2016 (2 pages) |
21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Director's details changed for Anthony Frederick Barker on 21 January 2016 (2 pages) |
4 January 2016 | Registered office address changed from C/O Harris Lacey and Swain 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN to Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 January 2016 (1 page) |
4 January 2016 | Registered office address changed from C/O Harris Lacey and Swain 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN to Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 January 2016 (1 page) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
15 July 2013 | Registered office address changed from 64 Cleeve Road Hedon Hull East Yorkshire HU12 8PH on 15 July 2013 (1 page) |
15 July 2013 | Registered office address changed from 64 Cleeve Road Hedon Hull East Yorkshire HU12 8PH on 15 July 2013 (1 page) |
15 April 2013 | Termination of appointment of Amanda Barker as a director (1 page) |
15 April 2013 | Termination of appointment of Amanda Barker as a secretary (1 page) |
15 April 2013 | Termination of appointment of Amanda Barker as a secretary (1 page) |
15 April 2013 | Termination of appointment of Amanda Barker as a director (1 page) |
25 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Amanda Louise Barker on 14 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Anthony Frederick Barker on 14 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Anthony Frederick Barker on 14 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Amanda Louise Barker on 14 January 2010 (2 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
16 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
14 March 2007 | Return made up to 15/01/07; full list of members (7 pages) |
14 March 2007 | Return made up to 15/01/07; full list of members (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
8 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
31 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
31 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
22 January 2004 | Return made up to 15/01/04; full list of members
|
22 January 2004 | Return made up to 15/01/04; full list of members
|
2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
16 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
16 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
7 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
7 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
10 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
10 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
29 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
29 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
30 May 2001 | Registered office changed on 30/05/01 from: 42 grammar school yard fish street hull HU1 1SE (2 pages) |
30 May 2001 | Registered office changed on 30/05/01 from: 42 grammar school yard fish street hull HU1 1SE (2 pages) |
11 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
11 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
6 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 January 2000 | Return made up to 15/01/00; full list of members
|
18 January 2000 | Return made up to 15/01/00; full list of members
|
10 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
10 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
5 February 1999 | Return made up to 15/01/99; no change of members
|
5 February 1999 | Return made up to 15/01/99; no change of members
|
14 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 January 1998 | Return made up to 15/01/98; full list of members
|
15 January 1998 | Return made up to 15/01/98; full list of members
|
6 March 1997 | Return made up to 15/01/97; full list of members
|
6 March 1997 | Return made up to 15/01/97; full list of members
|
17 October 1996 | New director appointed (2 pages) |
17 October 1996 | New director appointed (2 pages) |
12 May 1996 | New secretary appointed (2 pages) |
12 May 1996 | New secretary appointed (2 pages) |
26 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
26 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
17 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
17 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |