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BARNETTS OF FRYING PAN ALLEY LIMITED

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Company details

RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ

BARNETTS OF FRYING PAN ALLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00656113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.11
last member list: 1995.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.03.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/95 FROM:, LINTON PARK, LINTON, MAIDSTONE, ME17 4AB
Form type: 287
Date: 1995.05.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.05.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.05.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
S-DIV, 01/12/94
Form type: 122
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RECLASSIFIED SHARES 01/12/94
Form type: SRES13
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RECLASSIFIED SHARES 01/12/94
Form type: SRES13
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/94 FROM:, THE GATEHOUSE, 16 ARLINGTON STREET, LONDON SW1A 1RD
Form type: 287
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/04/91
Form type: ELRES
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/07/94
Form type: SRES01
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 05/04/91
Form type: ELRES
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/04/91
Form type: ELRES
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/90 FROM:, 16 QUEEN ANNE'S GATE, LONDON SW1H 9AA
Form type: 287
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 050489
Form type: SRES03
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 260188
Form type: SRES03
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/86 FROM:, LAMMAS HOUSE, LAMMAS RD, LEYTON, LONDON E10
Form type: 287
Date: 1986.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

GEORGE STUART GRINDLEY BROWN (dissolve)
Secretary, 1994.07.31
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
GEORGE STUART GRINDLEY BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.31
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
IAN JARDINE MACKECHNIE (dissolve)
Director, ACCOUNTANT, 1994.07.31
19 SWAN COTTAGES WITTERSHAM , TENTERDEN
TN30 7PA, KENT
MARGARET CROWE (dissolve)
Secretary, 1992.04.17 - 1994.03.18
THE GATEHOUSE 16 ARLINGTON STREET , LONDON
SW1A 1RD
JOSEPH ROGER JOHN LUCAS (dissolve)
Secretary, ACCOUNTANT, 1994.03.18 - 1994.07.31
29 STANSTEAD ROAD , CATERHAM
CR3 6AD, SURREY
WILLIAM CAMPBELL (dissolve)
Director, ACCOUNTANT, 1992.04.17 - 1994.07.31
63 PARK AVENUE , ORPINGTON
BR6 9EG, KENT
JOSEPH ROGER JOHN LUCAS (dissolve)
Director, ACCOUNTANT, 1992.04.17 - 1994.07.31
29 STANSTEAD ROAD , CATERHAM
CR3 6AD, SURREY

Companies near to BARNETTS OF FRYING PAN ALLEY ltd.

Information about the Private Limited Company BARNETTS OF FRYING PAN ALLEY 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: 2016.05.26. Reload the data