About

Registered Number: 04504035
Date of Incorporation: 06/08/2002 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2019 (6 years and 2 months ago)
Registered Address: Swan House 9, Queens Road, Brentwood, Essex, CM14 4HE

 

Barford Engineering (UK) Ltd was established in 2002, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Foxall, Debborah, Rhys Williams, Claire, Rhys Williams, Alistair. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RHYS WILLIAMS, Alistair 06 August 2002 01 December 2004 1
Secretary Name Appointed Resigned Total Appointments
FOXALL, Debborah 01 December 2004 31 January 2005 1
RHYS WILLIAMS, Claire 06 August 2002 03 March 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 January 2019
LIQ14 - N/A 26 October 2018
LIQ03 - N/A 03 November 2017
4.68 - Liquidator's statement of receipts and payments 26 October 2016
4.68 - Liquidator's statement of receipts and payments 14 October 2015
4.68 - Liquidator's statement of receipts and payments 13 October 2014
4.68 - Liquidator's statement of receipts and payments 18 October 2013
AD01 - Change of registered office address 31 August 2012
RESOLUTIONS - N/A 30 August 2012
RESOLUTIONS - N/A 30 August 2012
4.20 - N/A 30 August 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 30 August 2012
AA - Annual Accounts 30 May 2012
MG01 - Particulars of a mortgage or charge 24 January 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 26 May 2010
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 01 June 2006
RESOLUTIONS - N/A 11 May 2006
123 - Notice of increase in nominal capital 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2006
395 - Particulars of a mortgage or charge 26 November 2005
AA - Annual Accounts 08 November 2005
CERTNM - Change of name certificate 11 October 2005
363a - Annual Return 06 October 2005
287 - Change in situation or address of Registered Office 14 September 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 15 February 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
287 - Change in situation or address of Registered Office 03 October 2003
363s - Annual Return 19 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
287 - Change in situation or address of Registered Office 22 August 2002
NEWINC - New incorporation documents 06 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2012 Outstanding

N/A

Debenture 07 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.