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ALFRED S. BARRETT & CO LIMITED

Learn more about ALFRED S. BARRETT & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KLACO HOUSE, 28-30 SAINT JOHNS SQUARE, LONDON, EC1M 4DN

ALFRED S. BARRETT & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00364048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.11.23
last member list: 1997.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.08
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REGISTERED OFFICE CHANGED ON 30/11/99 FROM:, 46 PRIORY COURT, APTON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE CM23 3SF
Form type: 287
Date: 1999.11.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/99
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.06.18
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
Child documents:
Document type: ANNOTATION
Date: 1996.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.08.12

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Company directors and board members:

VALERIE MARSHALL (dissolve)
Secretary, 1991.06.13
46 PRIORY COURT APTON ROAD , BISHOPS STORTFORD
CM23 3SF, HERTFORDSHIRE
ANNE ELIZABETH MARSHALL (dissolve)
Director, 1991.06.13
20 NONSUCH MEADOW , SUDBURY
CO10 6FJ, SUFFOLK
BERNARD CHAPLIN MARSHALL (dissolve)
Director, 1991.06.13
20 NONSUCH MEADOW , SUDBURY
CO10 6FJ, SUFFOLK
EILEEN NORA MARSHALL (dissolve)
Director, 1991.06.13
6 WILLOW CLOSE , BISHOPS STORTFORD
CM23 2RY, HERTFORDSHIRE
PETER RAYMOND MARSHALL (dissolve)
Director, 1991.06.13
46 PRIORY COURT APTON ROAD , BISHOPS STORTFORD
CM23 3SF, HERTFORDSHIRE
ROBERT JOHN MARSHALL (dissolve)
Director, 1991.06.13
WELL COTTAGE HEATH ROAD HESSETT , BURY ST EDMUNDS
IP30 9BJ, SUFFOLK
VALERIE MARSHALL (dissolve)
Director, 1991.06.13
46 PRIORY COURT APTON ROAD , BISHOPS STORTFORD
CM23 3SF, HERTFORDSHIRE

Companies near to ALFRED S. BARRETT & CO ltd.

Information about the Private Limited Company ALFRED S. BARRETT & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data