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W. BARNWELL & CO. LIMITED

Learn more about W. BARNWELL & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QQ

W. BARNWELL & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00756292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.03
last member list: 2002.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company W. BARNWELL & CO. LIMITED is a Private Limited Company, registration number 00756292, established in United Kingdom on the 3. April 1963. The company was dissolved. The company has been in business for 53 years and 8 months. The company is based on 3 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QQ. Business of the company W. BARNWELL & CO. LIMITED by SIC and NACE code is "9305 - Other service activities". There are 55 company documents available. The most recent document is "DISSOLVED" from the 2005.09.07. The latest accounts are filed up to 2002.05.29. The latest annual return was filed up to 2002.09.28. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.05
overdue: NO
last made update: 2002.05.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.28
documents available: 1

List of company documents:

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Find out more information about W. BARNWELL & CO. LIMITED. Our website makes it possible to view other available documents related to W. BARNWELL & CO. 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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DISSOLVED
Form type: LIQ
Date: 2005.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.09
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, 15 WOLLATON HALL DRIVE, WOLLATON PARK, NOTTINGHAM, NOTTINGHAMSHIRE NG8 1AF
Form type: 287
Date: 2003.06.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/02
Form type: AA
Date: 2003.03.31
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, 12 REGENT TERRACE,, GATESHEAD,, TYNE & WEAR, NE8 1LU
Form type: 287
Date: 2002.12.17
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ACC. REF. DATE EXTENDED FROM 05/04/02 TO 29/05/02
Form type: 225
Date: 2002.12.13
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.04.10
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.28
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.17
£2.95
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ALTER MEM AND ARTS 21/06/95
Form type: SRES01
Date: 1995.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/92
Form type: 363(287)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12

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Company directors and board members:

WILLIAM JAMES BARNWELL (dissolve)
Secretary, 2000.06.24
ASHOVER SELBORNE AVENUE , GATESHEAD
NE9 6ET, TYNE & WEAR
CATHERINE JENNIFER PEDDER (dissolve)
Secretary, 2000.06.24
15 WOLLATON HALL DRIVE , NOTTINGHAM
NG8 1AF, NOTTINGHAMSHIRE
WILLIAM JAMES BARNWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
ASHOVER SELBORNE AVENUE , GATESHEAD
NE9 6ET, TYNE & WEAR
CATHERINE JENNIFER PEDDER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
15 WOLLATON HALL DRIVE , NOTTINGHAM
NG8 1AF, NOTTINGHAMSHIRE
MARY BARNWELL (dissolve)
Secretary, 1991.09.28 - 2000.06.24
14 CLEASBY GARDENS LOW FELL , GATESHEAD
NE9 5HL, TYNE & WEAR
MARY BARNWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2000.06.24
14 CLEASBY GARDENS LOW FELL , GATESHEAD
NE9 5HL, TYNE & WEAR

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Information about the Private Limited Company W. BARNWELL & CO. 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: 2016.06.02. Reload the data