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PHILIP A.BARNES LIMITED

Learn more about PHILIP A.BARNES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HIA INTERNATIONAL LTD, 3RD FLOOR, COVENTRY POINT, MARKET WAY, COVENTRY, WEST MIDLANDS, CV1 1EA

PHILIP A.BARNES LIMITED on the map

Company type: Private Limited Company
Company number: 00480104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.25
dissolution date: 2013.04.02
last member list: 2011.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1959.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.04
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22/11/12 NO CHANGES
Form type: AR01
Date: 2012.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.22
Form type: LATEST SOC
Document description: 22/11/12 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.04
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2009.12.24
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD NEWBOLD / 17/12/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEWBOLD / 17/11/2008
Form type: 288c
Date: 2008.11.24
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APPOINTMENT TERMINATED SECRETARY SIMON NEWBOLD
Form type: 288b
Date: 2008.10.03
£2.95
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SECRETARY APPOINTED MARTIN ANDREW WARD
Form type: 288a
Date: 2008.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 3RD FLOOR COVENTRY POINT, MARKET WAY, COVENTRY, WEST MIDLANDS CV1 1EA
Form type: 287
Date: 2006.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.29
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.20
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, 45-47 MILL ST, BEDFORD, MK40 3EU
Form type: 287
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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COMPANY NAME CHANGED, PHILIP A. BARNES (INSURANCE BROK, ERS) LIMITED, CERTIFICATE ISSUED ON 23/12/97
Form type: CERTNM
Date: 1997.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07

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Company directors and board members:

MARTIN ANDREW WARD (dissolve)
Secretary, 2008.10.01 - 2013.04.02
11 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT, WEST MIDLANDS
NICHOLAS EDWARD NEWBOLD (dissolve)
Director, INSURANCE BROKER, 2001.08.02 - 2013.04.02
31 SOUTH AVENUE STOKE PARK , COVENTRY
CV2 4DQ, WEST MIDLANDS
PETER WINGATE JONES (dissolve)
Secretary, 1991.12.11 - 1997.12.05
BIDDENHAM HOUSE GOLD LANE BIDDENHAM , BEDFORD
MK40 4AJ, BEDFORDSHIRE
NICHOLAS EDWARD NEWBOLD (dissolve)
Secretary, 2003.05.28 - 2005.11.11
31 SOUTH AVENUE STOKE PARK , COVENTRY
CV2 4DQ, WEST MIDLANDS
SIMON ANDREW CLIVE NEWBOLD (dissolve)
Secretary, SOLICITOR, 2005.11.11 - 2008.10.01
1 MONTGOMERY CLOSE SHOTTERY , STRATFORD UPON AVON
CV37 9EU, WARWICKSHIRE
PETER BRICE NICKELS (dissolve)
Secretary, 1997.12.05 - 2002.03.18
8 PHILLPOTTS AVENUE , BEDFORD
MK40 3UH, BEDFORDSHIRE
DAVID WILLIAM THOMPSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.03.18 - 2003.05.28
70 BROADWAY EARLSDON , COVENTRY
CV5 6NU, WEST MIDLANDS
JANICE NICOLA GRIFFITHS (dissolve)
Director, INSURANCE CLERK, 1998.01.26 - 2001.08.02
112 KIMBOLTON ROAD , BEDFORD
MK41 9DN, BEDFORDSHIRE
JOHN PARKIN GRIFFITHS (dissolve)
Director, INSURANCE BROKER, 1991.12.11 - 2005.11.11
112 KIMBOLTON ROAD , BEDFORD
MK41 9DN
DAVID CHARLES LOCKWOOD (dissolve)
Director, INSURANCE BROKER, 1991.12.11 - 1998.07.10
10 FARLEY WAY STEVINGTON , BEDFORD
MK43 7QL, BEDFORDSHIRE

Companies near to PHILIP A.BARNES ltd.

Information about the Private Limited Company PHILIP A.BARNES 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: 2016.05.11. Reload the data