Barker Collins Engineering Limited

Company Name	Barker Collins Engineering Limited
Directors	David James Jackson and Timothy Roland Levett
Company Status	Dissolved
Company Number	03113283
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Previous Name	IMCO (3295) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 August 1996(10 months, 3 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Chairman
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 March 1998(2 years, 5 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Philip Michael Pugh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 11 June 1996)
Role	Consultant
Correspondence Address	Dunholme Comb Hill Haltwhistle Northumberland NE49 9NS

Director Name	Mr Anthony John Webber
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 30 October 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Martins House Owston Ferry Lincolnshire DN9 1RG

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(8 months after company formation)
Appointment Duration	1 month (resigned 11 July 1996)
Role	Company Chairman
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Secretary Name	Mr Anthony John Webber
Nationality	British
Status	Resigned
Appointed	11 June 1996(8 months after company formation)
Appointment Duration	1 month (resigned 11 July 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Martins House Owston Ferry Lincolnshire DN9 1RG

Secretary Name	David James Jackson
Nationality	British
Status	Resigned
Appointed	11 July 1996(9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 1996)
Role	Chairman
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	Mr Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Middle Farm Sproxton Helmsley York North Yorkshire YO62 5EF

Secretary Name	Mr Steven Richard Harrison
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Middle Farm Sproxton Helmsley York North Yorkshire YO62 5EF

Secretary Name	Gillian Marie Andrew
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 December 1998)
Role	Financial Controller
Correspondence Address	Three Cottages 413 Higham Common Road Higham Barnsley South Yorkshire S75 1PQ

Location

Registered Address	Geoffrey Martin & Co St James's House 28 Park Place Leeds West Yorkshire LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Next Accounts Due	30 June 1999 (overdue)
Accounts Category	Small
Accounts Year End	31 August

Filing History

19 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2000	Receiver's abstract of receipts and payments (2 pages)
26 September 2000	Receiver ceasing to act (1 page)
20 June 2000	Registered office changed on 20/06/00 from: c/o geoffrey martin & company 30 park cross street leeds LS1 2QH (1 page)
22 December 1999	Receiver's abstract of receipts and payments (2 pages)
17 March 1999	Statement of affairs (8 pages)
17 March 1999	Administrative Receiver's report (5 pages)
24 December 1998	Registered office changed on 24/12/98 from: hallamshire works bardwell road sheffield south yorkshire S3 8AS (1 page)
22 December 1998	Appointment of receiver/manager (1 page)
16 December 1998	Secretary resigned (1 page)
18 November 1998	Particulars of mortgage/charge (6 pages)
9 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
14 April 1998	New secretary appointed (2 pages)
11 April 1998	New director appointed (3 pages)
29 January 1998	Return made up to 13/10/97; no change of members; amend (7 pages)
29 January 1998	Ad 27/11/97--------- Â£ si 150000@1=150000 Â£ ic 589800/739800 (2 pages)
22 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1998	Nc inc already adjusted 26/11/97 (2 pages)
22 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1998	Return made up to 13/10/97; no change of members (7 pages)
8 January 1998	Return made up to 13/10/97; no change of members (7 pages)
18 November 1997	New secretary appointed (3 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (3 pages)
18 November 1997	New director appointed (3 pages)
18 November 1997	New director appointed (3 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Director resigned (1 page)
2 October 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
2 October 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
28 November 1996	Return made up to 13/10/96; full list of members; amend (8 pages)
28 November 1996	Return made up to 13/10/96; full list of members; amend (8 pages)
22 October 1996	Return made up to 13/10/96; full list of members (6 pages)
22 October 1996	Return made up to 13/10/96; full list of members (6 pages)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New secretary appointed (2 pages)
13 September 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	New secretary appointed (4 pages)
10 September 1996	Registered office changed on 10/09/96 from: irwin mitchell huttons buildings 146 west street sheffield S1 1FW (1 page)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	Declaration of assistance for shares acquisition (5 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
10 September 1996	Particulars of mortgage/charge (9 pages)
10 September 1996	Particulars of mortgage/charge (9 pages)
10 September 1996	Particulars of mortgage/charge (10 pages)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
10 September 1996	Accounting reference date shortened from 31/10/96 to 31/08/96 (1 page)
10 September 1996	New secretary appointed (4 pages)
10 September 1996	Ad 30/08/96--------- Â£ si 589798@1=589798 Â£ ic 2/589800 (2 pages)
10 September 1996	Particulars of mortgage/charge (10 pages)
10 September 1996	Accounting reference date shortened from 31/10/96 to 31/08/96 (1 page)
10 September 1996	New director appointed (1 page)
10 September 1996	New director appointed (1 page)
10 September 1996	Registered office changed on 10/09/96 from: irwin mitchell huttons buildings 146 west street sheffield S1 1FW (1 page)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Company name changed imco (3295) LIMITED\certificate issued on 02/09/96 (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 July 1996	Director resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (4 pages)
14 November 1995	Memorandum and Articles of Association (28 pages)
13 October 1995	Incorporation (38 pages)

Barker Collins Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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