About

Registered Number: 00974183
Date of Incorporation: 09/03/1970 (55 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 31/05/2016 (8 years and 10 months ago)
Registered Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

 

Barker Brandon Ltd was founded on 09 March 1970 with its registered office in Hertfordshire, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANDON, Jacqueline 01 December 1994 - 1
BAINES, Susannah Jane 01 December 1994 02 September 2002 1
BRANDON, Dale 01 December 1994 30 June 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 15 March 2016
DS01 - Striking off application by a company 03 March 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 08 October 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 24 December 2013
AA01 - Change of accounting reference date 13 December 2013
AR01 - Annual Return 14 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 11 July 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 24 July 2005
363s - Annual Return 23 July 2005
CERTNM - Change of name certificate 13 May 2005
287 - Change in situation or address of Registered Office 12 May 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 10 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 19 November 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 01 August 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 21 May 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 30 June 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 28 June 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 09 June 1995
288 - N/A 14 February 1995
288 - N/A 14 February 1995
288 - N/A 04 January 1995
AA - Annual Accounts 02 September 1994
363s - Annual Return 28 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
AA - Annual Accounts 22 June 1993
363s - Annual Return 22 June 1993
395 - Particulars of a mortgage or charge 23 April 1993
395 - Particulars of a mortgage or charge 30 March 1993
AA - Annual Accounts 25 September 1992
363s - Annual Return 02 June 1992
AA - Annual Accounts 07 July 1991
363a - Annual Return 07 July 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 28 June 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986
MISC - Miscellaneous document 09 March 1970

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 April 1993 Outstanding

N/A

Debenture 24 March 1993 Fully Satisfied

N/A

Legal estates 19 August 1980 Fully Satisfied

N/A

Charge 16 May 1979 Fully Satisfied

N/A

Debenture 11 January 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.