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BARNETT GROUP LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

BARNETT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00480219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.29
dissolution date: 2010.10.01
last member list: 2009.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.27
documents available: 1

List of company documents:

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Find out more information about BARNETT GROUP LIMITED. Our website makes it possible to view other available documents related to BARNETT GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, STORA ENSO 1 SHELDON SQUARE, LONDON, W2 6TT
Form type: 287
Date: 2009.06.24
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, STORA ENSO, 9 SOUTH STREET, LONDON, W1K 2XA
Form type: 287
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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COMPANY NAME CHANGED, CAXTON GROUP LIMITED, CERTIFICATE ISSUED ON 01/05/95
Form type: CERTNM
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
£2.95
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COMPANY NAME CHANGED, H. BARNETT & COMPANY (LONDON) LT, D, CERTIFICATE ISSUED ON 02/03/95
Form type: CERTNM
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22

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Company directors and board members:

AUBREY EDWARD TICK (dissolve)
Secretary, ACCOUNTANT, 2003.04.25 - 2010.10.01
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
JOHN BARDSLEY (dissolve)
Director, MANAGING DIRECTOR, 2003.05.06 - 2010.10.01
COPSE LEA WOODPECKER LANE NEWDIGATE , DORKING
RH5 5DT, SURREY
AUBREY EDWARD TICK (dissolve)
Director, ACCOUNTANT, 2003.04.25 - 2010.10.01
36 HEXHAM CLOSE WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
SARAH HELEN CONNOR (dissolve)
Secretary, 1998.09.01 - 2001.01.11
APULDPOR 5 GROVE END PADDOCK WOOD , HARPENDEN
AL5 1JU, HERTFORDSHIRE
MARK ANDREW COURTNEY (dissolve)
Secretary, ACCOUNTANT, 2001.05.07 - 2003.05.06
ST. HUGHES CLOSE , DAVENTRY
NN11 4TX, NORTHAMPTONSHIRE
SHELAGH ELLEN HEASLEY (dissolve)
Secretary, 1992.04.05 - 1998.09.01
243 WARE ROAD , HERTFORD
SG13 7ES
MARK ANDREW COURTNEY (dissolve)
Director, ACCOUNTANT, 2001.05.07 - 2003.05.06
ST. HUGHES CLOSE , DAVENTRY
NN11 4TX, NORTHAMPTONSHIRE
RICHARD ALEXANDER DAVIES (dissolve)
Director, PAPER MERCHANT, 1997.09.30 - 2001.10.01
WISTERIA HOUSE 3 PARK LANE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4JJ, KENT
MATS OLOF SKOGMAN (dissolve)
Director, 2000.08.21 - 2001.07.02
13 PARK DRIVE , LONDON
SW14 8RB
STEPHEN THOMSON (dissolve)
Director, 2001.10.01 - 2003.04.25
CLEVELAND HOUSE 192 GLASGOW ROAD , PAISLEY
PA1 3LT
DAVID WELLING (dissolve)
Director, M D OF THE BARNETT GROUP LTD, 1992.04.05 - 1997.09.30
MIDDLE HOUSE CARMEL STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PH, ESSEX

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Information about the Private Limited Company BARNETT GROUP 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