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BARNWOODS INSURANCE COMPANY LIMITED

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

Company details

STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1NT

BARNWOODS INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00987811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.25
last member list: 1994.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
Company BARNWOODS INSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00987811, established in United Kingdom on the 25. August 1970. The company was dissolved. The company has been in business for 46 years and 3 months. The company is based on STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1NT. Business of the company BARNWOODS INSURANCE COMPANY LIMITED by SIC and NACE code is "6603 - Non-life insurance". There are 47 company documents available. The most recent document is "DISSOLVED" from the 1997.04.14. The latest accounts are filed up to 1996.04.30. The latest annual return was filed up to 1996.11.15. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.09
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.07
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/12/94
Form type: SRES03
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/12/94
Form type: ELRES
Date: 1994.12.22
Child documents:
Document type: ANNOTATION
Date: 1994.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/94
Document type: ANNOTATION
Date: 1994.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/94
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/92 FROM:, 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Form type: 287
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/90 FROM:, 66 HAMMERSMITH ROAD, LONDON W14 0PA
Form type: 287
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.01

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Company directors and board members:

JAMES WILLIAM BARNES (dissolve)
Secretary, 1992.05.01
GARDEN FLAT 67 LOWER RICHMOND ROAD PUTNEY , LONDON
SW15 1ET
TIMOTHY JOHN COOPER JONES (dissolve)
Director, MANAGER, 1994.08.09
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
PAULA MIRIAM NELSON (dissolve)
Director, COMPANY SECRETARY/LEGAL, 1996.03.05
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1991.11.15 - 1992.02.05
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
ALAN JOHN BROWN (dissolve)
Director, MANAGER, 1991.11.15 - 1994.08.09
64 BLANDFORD ROAD CHISWICK , LONDON
W4 1EA
ROBERT HUNT CLARKE (dissolve)
Director, MANAGER, 1992.05.01 - 1993.07.01
BURCOT MANOR WROCKWARDINE , TELFORD
TF6 5DW, SALOP
RONALD PAUL JACK SONNEBORN (dissolve)
Director, SOLICITOR, 1993.07.01 - 1996.03.05
THE BARN BARTON LANE OLD HEADINGTON , OXFORD
OX3 9JP, OXFORDSHIRE
ALAN CHARLES WALLWORK (dissolve)
Director, CHARTERED SECRETARY, 1991.11.15 - 1992.02.05
8 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE

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Information about the Private Limited Company BARNWOODS INSURANCE COMPANY 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: 2016.07.11. Reload the data