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BARNWOOD DEVELOPMENTS LIMITED

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

Company details

BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RZ

BARNWOOD DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00721301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.11
dissolution date: 2001.05.22
last member list: 2000.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company BARNWOOD DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00721301, established in United Kingdom on the 11. April 1962. The company was dissolved. The company was in business for 54 years and 7 months. Previous names of this company were: CASTLEMERE DEVELOPMENTS LIMITED . The company used to be located at BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RZ. Business of the company BARNWOOD DEVELOPMENTS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.05.22. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.03.12. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.12
documents available: 1

Mortgages:

AMEC PROPERTIES LIMITED
DEED OF CHARGE - Outstanding on 1991.02.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 12/03/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/97 FROM:, THE QUAYS, 101-105 OXFORD ROAD, UXBRIDGE, MIDDLESEX UB8 1LZ
Form type: 287
Date: 1997.01.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/95 FROM:, LAURENTIAN HOUSE,, BARNWOOD,, GLOUCESTER., GL4 7RZ.
Form type: 287
Date: 1995.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.12
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CASTLEMERE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 01/01/95
Form type: CERTNM
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/04/92
Form type: ELRES
Date: 1992.04.26
Child documents:
Document type: ANNOTATION
Date: 1992.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/04/92
Document type: ANNOTATION
Date: 1992.04.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/04/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.07

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Company directors and board members:

MALCOLM GEORGE WILLIAM WILSON (dissolve)
Secretary, SOLICITOR, 2000.09.30 - 2001.05.22
KINGS RIDE HOUSE , BRILL
HP18 9RP, BUCKINGHAMSHIRE
BERNARD GEORGE BROWN (dissolve)
Director, MANAGING DIRECTOR, 1998.01.28 - 2001.05.22
LONG HOP HOUSE 52 NEW ROAD , ESHER
KT10 9NU, SURREY
BENJAMIN NATHAN ROWE (dissolve)
Director, ACTUARY, 1995.04.24 - 2001.05.22
214 HENDON WAY , LONDON
NW4 3NE
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS (dissolve)
Director, ACCOUNTANT, 1996.11.26 - 2001.05.22
7 PINETREES CHARLTON KINGS , CHELTENHAM
GL53 0NB, GLOUCESTERSHIRE
MARK LUPTON DAWBARN (dissolve)
Secretary, SOLICITOR, 1995.04.24 - 2000.09.30
BRAMBLETYE HIGH STREET , ASCOTT UNDER WYCHWOOD
OX7 6AW, CHIPPING NORTON
MARY ELIZABETH JANE GARNELL (dissolve)
Secretary, 1993.03.12 - 1995.04.24
CYPRUS HOUSE HIGH STREET CHALFORD , STROUD
GL6 8DR, GLOUCESTERSHIRE
MARK LUPTON DAWBARN (dissolve)
Director, SOLICITOR, 1995.04.24 - 2000.09.30
BRAMBLETYE HIGH STREET , ASCOTT UNDER WYCHWOOD
OX7 6AW, CHIPPING NORTON
CLIVE ANTHONY LINDEMANN (dissolve)
Director, SOLICITOR, 1993.03.12 - 1993.09.23
HAWLEY END HAWLEY DRIVE , HALE BARNS
WA15 0DP, CHESHIRE
STEPHEN GERALD LINDEMANN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.12 - 1994.12.31
WYNHILL BOLLIN WAY HALE , ALTRINCHAM
WA15 0NY, CHESHIRE
JEFFREY JOSEPH NICK (dissolve)
Director, CHIEF EX FINAN SVS GROUP, 1995.04.24 - 1996.12.11
6 FROGNAL CLOSE HAMPSTEAD , LONDON
NW3 6YB
GABRIEL L SHAHEEN (dissolve)
Director, ACTUARY, 1996.12.11 - 1998.01.28
HOLLYWOOD VICARAGE LANE , GERRARDS CROSS
SL9 8AS, BUCKINGHAMSHIRE
JOHN BAIRD SHERRIFF (dissolve)
Director, INVESTMENT DIRECTOR, 1993.03.12 - 1995.04.24
6 BRACKEN AVENUE , LONDON
SW12 8BH
ROLAND GORDON WARD (dissolve)
Director, CHIEF EXECUTIVE, 1994.12.16 - 1995.04.24
EQUERRYS HOUSE SHERBORNE STABLES , CHELTENHAM
GL54 3DW, GLOUCESTERSHIRE

Companies near to BARNWOOD DEVELOPMENTS ltd.

Information about the Private Limited Company BARNWOOD DEVELOPMENTS 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: 2016.05.30. Reload the data