Company NameColin Barker Limited
Company StatusDissolved
Company Number04915816
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 6 months ago)
Dissolution Date3 April 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Colin Barker
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Zetland Road
Marske By The Sea
Redcar
Cleveland
TS11 7HQ
Secretary NameMr John Kenneth Barker
NationalityBritish
StatusClosed
Appointed24 August 2007(3 years, 10 months after company formation)
Appointment Duration10 years, 7 months (closed 03 April 2018)
RoleSales Assistant
Correspondence Address4 Pentland Avenue
Redcar
Cleveland
TS10 4HD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Telephone01642 483539
Telephone regionMiddlesbrough

Location

Registered Address6 Zetland Road
Marske By The Sea
Redcar
TS11 7HQ
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSt Germain's
Built Up AreaMarske-by-the-Sea

Shareholders

1 at £1Mr Colin Barker
100.00%
Ordinary

Financials

Year2014
Net Worth-£100
Cash£32,549
Current Liabilities£33,321

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018First Gazette notice for voluntary strike-off (1 page)
15 December 2017Application to strike the company off the register (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
12 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
12 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(4 pages)
14 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(4 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
29 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
24 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011Secretary's details changed for John Kenneth Barker on 14 October 2011 (2 pages)
14 October 2011Secretary's details changed for John Kenneth Barker on 14 October 2011 (2 pages)
9 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
9 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
18 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010Director's details changed for Mr Colin Barker on 29 September 2010 (2 pages)
7 October 2010Director's details changed for Mr Colin Barker on 29 September 2010 (2 pages)
7 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
3 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 July 2009Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
15 July 2009Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
11 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
11 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 November 2008Return made up to 30/09/08; full list of members (3 pages)
7 November 2008Return made up to 30/09/08; full list of members (3 pages)
27 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
27 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 November 2007Return made up to 30/09/07; full list of members (2 pages)
16 November 2007Return made up to 30/09/07; full list of members (2 pages)
9 September 2007Secretary resigned (1 page)
9 September 2007Secretary resigned (1 page)
6 September 2007New secretary appointed (1 page)
6 September 2007Secretary resigned (1 page)
6 September 2007New secretary appointed (1 page)
6 September 2007Secretary resigned (1 page)
14 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 October 2006Return made up to 30/09/06; full list of members (2 pages)
23 October 2006Return made up to 30/09/06; full list of members (2 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
10 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
14 October 2005Return made up to 30/09/05; full list of members (2 pages)
14 October 2005Return made up to 30/09/05; full list of members (2 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 October 2004Return made up to 30/09/04; full list of members (6 pages)
18 October 2004Return made up to 30/09/04; full list of members (6 pages)
30 September 2003Incorporation (16 pages)
30 September 2003Incorporation (16 pages)