Rickard, Barker & Company Limited

Company Name	Rickard, Barker & Company Limited
Company Status	Dissolved
Company Number	00420938
Category	Private Limited Company
Incorporation Date	5 October 1946(77 years, 7 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Arthur Herbert Barker
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1997(50 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (closed 10 May 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1 Shotley Court Wellhead Park Ashington Northumberland NE63 8XY

Director Name	Arthur Herbert Barker
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(45 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 1993)
Role	Building Manager
Correspondence Address	6 Woodlands Road Ashington Northumberland NE63 9TT

Director Name	John Knox Green
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(45 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 1997)
Role	Factory Assistant Manager
Correspondence Address	17 Hillcrest North Seaton Ashington Northumberland NE63 9SH

Director Name	Thomas Turner Phillips Rickard
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(45 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 September 1996)
Role	Managing Director
Correspondence Address	The Croft Green Lane Ashington Northumberland NE63 8DJ

Director Name	Wiliiam Philip Rickard
Nationality	British
Status	Resigned
Appointed	06 March 1992(45 years, 5 months after company formation)
Appointment Duration	7 years (resigned 19 March 1999)
Role	Estate Agent
Correspondence Address	56 Churchburn Drive Loansdean Morpeth Northumberland NE61 2DE

Secretary Name	Arthur Herbert Barker
Nationality	British
Status	Resigned
Appointed	06 March 1992(45 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 1993)
Role	Company Director
Correspondence Address	6 Woodlands Road Ashington Northumberland NE63 9TT

Director Name	Anne Green
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(46 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hillcrest North Seaton Ashington Northumberland NE63 9SH

Secretary Name	John Knox Green
Nationality	British
Status	Resigned
Appointed	02 June 1993(46 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 1997)
Role	Secretary
Correspondence Address	17 Hillcrest North Seaton Ashington Northumberland NE63 9SH

Secretary Name	Wiliiam Philip Rickard
Nationality	British
Status	Resigned
Appointed	24 January 1997(50 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 1999)
Role	Company Director
Correspondence Address	56 Churchburn Drive Loansdean Morpeth Northumberland NE61 2DE

Director Name	Robert Barker
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(50 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 26 January 2016)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Wansbeck Road Ashington Northumberland NE63 8JE

Director Name	William Barker
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(50 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	3 Black Close Ashington Northumberland NE63 8TE

Secretary Name	Arthur Herbert Barker
Nationality	British
Status	Resigned
Appointed	19 March 1999(52 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Shotley Court Wellhead Park Ashington Northumberland NE63 8XY

Location

Registered Address	52a Station Road Ashington Northumberland NE63 9UJ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)

Shareholders

2.5k at £1	A.h. Barker 50.00% Ordinary
2.5k at £1	Robert Barker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£454
Cash	£420
Current Liabilities	£874

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
10 February 2016	Application to strike the company off the register (3 pages)
10 February 2016	Application to strike the company off the register (3 pages)
28 January 2016	Termination of appointment of Robert Barker as a director on 26 January 2016 (1 page)
28 January 2016	Termination of appointment of Robert Barker as a director on 26 January 2016 (1 page)
3 June 2015	Restoration by order of the court (3 pages)
3 June 2015	Restoration by order of the court (3 pages)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
10 January 2013	Application to strike the company off the register (3 pages)
10 January 2013	Application to strike the company off the register (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
4 January 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 5,000 (4 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 5,000 (4 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 5,000 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 October 2011 (11 pages)
19 December 2011	Total exemption small company accounts made up to 31 October 2011 (11 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 May 2010	Registered office address changed from 9 High Market Ashington Northumberland NE63 8NE on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from 9 High Market Ashington Northumberland NE63 8NE on 25 May 2010 (1 page)
9 March 2010	Director's details changed for Robert Barker on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Robert Barker on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Robert Barker on 1 October 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 January 2010	Termination of appointment of Arthur Barker as a secretary (1 page)
11 January 2010	Termination of appointment of Arthur Barker as a secretary (1 page)
11 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2009	Return made up to 06/03/09; full list of members (4 pages)
19 March 2009	Return made up to 06/03/09; full list of members (4 pages)
18 December 2008	Total exemption full accounts made up to 31 October 2008 (9 pages)
18 December 2008	Total exemption full accounts made up to 31 October 2008 (9 pages)
10 March 2008	Return made up to 06/03/08; full list of members (4 pages)
10 March 2008	Return made up to 06/03/08; full list of members (4 pages)
27 December 2007	Total exemption full accounts made up to 31 October 2007 (10 pages)
27 December 2007	Total exemption full accounts made up to 31 October 2007 (10 pages)
15 March 2007	Return made up to 06/03/07; full list of members (7 pages)
15 March 2007	Return made up to 06/03/07; full list of members (7 pages)
28 December 2006	Total exemption full accounts made up to 31 October 2006 (10 pages)
28 December 2006	Total exemption full accounts made up to 31 October 2006 (10 pages)
20 March 2006	Return made up to 06/03/06; full list of members (7 pages)
20 March 2006	Return made up to 06/03/06; full list of members (7 pages)
20 December 2005	Total exemption full accounts made up to 31 October 2005 (10 pages)
20 December 2005	Total exemption full accounts made up to 31 October 2005 (10 pages)
17 March 2005	Return made up to 06/03/05; full list of members (7 pages)
17 March 2005	Return made up to 06/03/05; full list of members (7 pages)
22 December 2004	Full accounts made up to 31 October 2004 (11 pages)
22 December 2004	Full accounts made up to 31 October 2004 (11 pages)
6 April 2004	Return made up to 06/03/04; full list of members (8 pages)
6 April 2004	Return made up to 06/03/04; full list of members (8 pages)
24 December 2003	Full accounts made up to 31 October 2003 (11 pages)
24 December 2003	Full accounts made up to 31 October 2003 (11 pages)
26 March 2003	Return made up to 06/03/03; full list of members (8 pages)
26 March 2003	Return made up to 06/03/03; full list of members (8 pages)
24 December 2002	Full accounts made up to 31 October 2002 (9 pages)
24 December 2002	Full accounts made up to 31 October 2002 (9 pages)
7 March 2002	Return made up to 06/03/02; full list of members (7 pages)
7 March 2002	Return made up to 06/03/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 October 2001 (9 pages)
28 December 2001	Full accounts made up to 31 October 2001 (9 pages)
28 March 2001	Return made up to 06/03/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 March 2001	Return made up to 06/03/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 January 2001	Full accounts made up to 31 October 2000 (9 pages)
2 January 2001	Full accounts made up to 31 October 2000 (9 pages)
17 March 2000	Return made up to 06/03/00; full list of members (8 pages)
17 March 2000	Return made up to 06/03/00; full list of members (8 pages)
16 March 2000	Full accounts made up to 31 October 1999 (9 pages)
16 March 2000	Full accounts made up to 31 October 1999 (9 pages)
29 July 1999	Registered office changed on 29/07/99 from: 17 laburnum terrace ashington northumberland NE63 0AJ (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 17 laburnum terrace ashington northumberland NE63 0AJ (1 page)
27 April 1999	Return made up to 06/03/99; full list of members (6 pages)
27 April 1999	Return made up to 06/03/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 October 1998 (9 pages)
30 March 1999	Full accounts made up to 31 October 1998 (9 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
24 March 1998	Return made up to 06/03/98; full list of members (6 pages)
24 March 1998	Return made up to 06/03/98; full list of members (6 pages)
19 December 1997	Full accounts made up to 31 October 1997 (9 pages)
19 December 1997	Full accounts made up to 31 October 1997 (9 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Return made up to 06/03/97; full list of members (6 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Return made up to 06/03/97; full list of members (6 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned;director resigned (1 page)
6 February 1997	Secretary resigned;director resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
17 December 1996	Full accounts made up to 31 October 1996 (9 pages)
17 December 1996	Full accounts made up to 31 October 1996 (9 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 March 1996	Return made up to 06/03/96; change of members (6 pages)
19 March 1996	Return made up to 06/03/96; change of members (6 pages)
14 December 1995	Full accounts made up to 31 October 1995 (9 pages)
14 December 1995	Full accounts made up to 31 October 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Rickard, Barker & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check