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GEORGE BARKER(TRANSPORT) LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

GEORGE BARKER(TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00779634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.01
dissolution date: 2012.02.08
last member list: 2007.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
Form type: 4.68
Date: 2011.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
Form type: 4.68
Date: 2011.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010
Form type: 4.68
Date: 2010.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2010
Form type: 4.68
Date: 2010.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009
Form type: 4.68
Date: 2009.09.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, 100 VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL
Form type: 287
Date: 2008.09.18
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
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30/04/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.25
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.07.25
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.07.24
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, GALLIONS CLOSE, THAMES ROAD, BARKING, ESSEX IG11 0JD
Form type: 287
Date: 2006.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: RES13
Document description: LEGAL CHARGE 20/02/06
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 25/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Child documents:
Document type: ANNOTATION
Date: 1994.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1994.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.05
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.19
£2.95
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S386 DISP APP AUDS 31/08/93
Form type: ELRES
Date: 1993.10.11
Child documents:
Document type: ANNOTATION
Date: 1993.10.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/08/93
Document type: ANNOTATION
Date: 1993.10.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/08/93
Document type: ANNOTATION
Date: 1993.10.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 31/08/93
£2.95
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RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09

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Company directors and board members:

SHERAZ HUSSAIN (dissolve)
Secretary, COMPANY SECRETARY, 2006.02.20 - 2012.02.08
23 POOLMANS ROAD , WINDSOR
SL4 4PB, BERKSHIRE
MOHAMMED AZAM (dissolve)
Director, 2006.02.20 - 2012.02.08
48 ILLINGWORTH ST LEONARDS HILL , WINDSOR
SL4 4UP, BERKSHIRE
SARDAR HUSSAIN (dissolve)
Director, MANAGING DIRECTOR, 2006.02.20 - 2012.02.08
52 ILLINGWORTH ST LEONARDSHILL , WINDSOR
SL4 4UP, BERKSHIRE
JAMES JOSEPH BARKER (dissolve)
Secretary, 1991.08.25 - 2006.02.20
165 WICKHAM WAY PARK LANGLEY , BECKENHAM
BR3 3AP, KENT
GEORGE HENRY BARKER (dissolve)
Director, HAULAGE CONTRACTOR, 1991.08.25 - 2006.02.20
VINTAGE COTTAGE THE GREEN , SPITTALFIELD
PH1 4JT, PERTHSHIRE
GEORGE BARKER (dissolve)
Director, HAULAGE CONTRACTOR, 1991.08.25 - 1999.08.28
HETHERSETT 27 TUDOR AVENUE DYMCHURCH , ROMNEY MARSH
TN29 0LT, KENT
JAMES JOSEPH BARKER (dissolve)
Director, ACCOUNTANT, 1991.08.25 - 2006.02.20
165 WICKHAM WAY PARK LANGLEY , BECKENHAM
BR3 3AP, KENT
JOHN BARKER (dissolve)
Director, HAULAGE CONTRACTOR, 1991.08.25 - 1998.04.29
41 COPSE AVENUE , WEST WICKHAM
BR4 9NN, KENT

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Information about the Private Limited Company GEORGE BARKER(TRANSPORT) 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: 2016.06.04. Reload the data