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ERIC W. BARKER (LONDON) LIMITED

Learn more about ERIC W. BARKER (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONDUIT HOUSE, 24 CONDUIT PLACE, LONDON, W2 1EP

ERIC W. BARKER (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00625042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.06
last member list: 1996.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company ERIC W. BARKER (LONDON) LIMITED is a Private Limited Company, registration number 00625042, established in United Kingdom on the 6. April 1959. The company was dissolved. The company has been in business for 57 years and 7 months. The company is based on CONDUIT HOUSE, 24 CONDUIT PLACE, LONDON, W2 1EP. Business of the company ERIC W. BARKER (LONDON) LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 47 company documents available. The most recent document is "DISSOLVED" from the 1998.06.06. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1996.07.11. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.11
documents available: 1

Mortgages:

NAT. PROVIDENT INSTITUTION
MORTGAGE - Outstanding on 1965.02.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1997.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.27
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/96 FROM:, 16/20 GROSVENOR STREET, LONDON, W1X 9FD
Form type: 287
Date: 1996.05.13
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
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S386 DISP APP AUDS 26/09/95
Form type: ELRES
Date: 1995.11.15
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S252 DISP LAYING ACC 26/09/95
Form type: ELRES
Date: 1995.11.15
£2.95
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S366A DISP HOLDING AGM 26/09/95
Form type: ELRES
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/94 FROM:, HOWARD HOUSE, 121/123 NORTON WAY SOUTH, LETCHWORTH, HERTS SG6 1NZ
Form type: 287
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/93
Form type: 363(287)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/08/86
Form type: 363
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.09.02

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Company directors and board members:

SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.21
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
ELLA MARION BARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11
59 PASTURE ROAD , LETCHWORTH
SG6 3LS, HERTFORDSHIRE
GORDON LEONARD DAY (dissolve)
Secretary, 1991.07.11 - 1994.03.21
HOWARD HOUSE 121-123 NORTON WAY SOUTH , LETCHWORTH
SG6 1NZ, HERTFORDSHIRE
STEPHEN WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1994.03.08
123 NORTON WAY SOUTH , LETCHWORTH
SG6 1NZ, HERTFORDSHIRE
DAVID ANTHONY WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1994.03.08
121 NORTON WAY SOUTH , LETCHWORTH
SG6 1NZ, HERTFORDSHIRE

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Information about the Private Limited Company ERIC W. BARKER (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: 2016.05.23. Reload the data