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JOHN BARNETT & CO.(LONDON)LIMITED

Learn more about JOHN BARNETT & CO.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 SAINT PAULS ROAD, ISLINGTON, LONDON, N1 2QN

JOHN BARNETT & CO.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00419296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.13
dissolution date: 2011.05.13
last member list: 2004.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5225 - Retail alcoholic & other beverages

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.02
documents available: 1

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1967.06.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.05
MIDLAND BANK PLC
DEED OF CONSENT & CHARGE - Outstanding on 1984.08.28
MIDLAND BANK PLC
DEED OF CONSENT & CHARGE - Outstanding on 1984.08.28
MIDLAND BANK PLC
DEED OF CONSENT & CHARGE - Outstanding on 1984.08.28
MIDLAND BANK PLC
DEED OF CONSENT & CHARGE - Outstanding on 1984.08.28
MIDLAND BANK PLC
DEED OF CONSENT & CHARGE - Outstanding on 1984.08.28
MIDLAND BANK PLC
DEED OF CONSENT AND CHARGE - Outstanding on 1984.08.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.13
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.05.13
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2007.07.18
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2007.07.17
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.04.20
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.12.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.18
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AAMD
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/01
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/05
Form type: 225(1)
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/87 FROM:, NILEC HOUSE, 82/84 CITY ROAD, LONDON, EC1Y 2DA
Form type: 287
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.19
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1946.09.13

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Company directors and board members:

SIMON EDWARD JOHN BAILE (dissolve)
Secretary, 2001.05.14 - 2011.05.13
92 COVERTS ROAD , CLAYGATE
KT10 0LJ, SURREY
NICHOLAS BERNARD BAILE (dissolve)
Director, WINE MERCHANT, 1991.06.02 - 2011.05.13
18 ST PAULS ROAD ISLINGTON , LONDON
N1 2QN
NICHOLAS BERNARD BAILE (dissolve)
Secretary, WINE MERCHANT, 1991.09.23 - 2001.05.14
18 ST PAULS ROAD ISLINGTON , LONDON
N1 2QN
RICHARD GEORGE WILDERSPIN (dissolve)
Secretary, 1991.06.02 - 1991.09.23
85 TOWER ROAD , EPPING
CM16 5EW, ESSEX
ROBERT MARIE JACQUES DE TESSIERES (dissolve)
Director, WINE MERCHANT, 1991.09.23 - 2000.04.06
5 RUE GAY-LUSSAC , 75005 PARIS
FRANCE
RICHARD GEORGE WILDERSPIN (dissolve)
Director, ACCOUNTANT, 1991.06.02 - 1991.09.23
85 TOWER ROAD , EPPING
CM16 5EW, ESSEX

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Information about the Private Limited Company JOHN BARNETT & CO.(LONDON)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: 2016.05.03. Reload the data