Marshall Richards Barcro Limited

Company Name	Marshall Richards Barcro Limited
Company Status	Dissolved
Company Number	00741999
Category	Private Limited Company
Incorporation Date	26 November 1962(61 years, 5 months ago)
Dissolution Date	20 January 2015 (9 years, 2 months ago)
Previous Name	Barcro-Olympic Stranders Limited

Business Activity

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

Directors

Director Name	Mr Stephen David Lidgate
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2013(51 years after company formation)
Appointment Duration	1 year, 1 month (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG

Director Name	Mr AndrÃ‰ Rahmen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	25 November 2013(51 years after company formation)
Appointment Duration	1 year, 1 month (closed 20 January 2015)
Role	Vice President Commercial
Country of Residence	Germany
Correspondence Address	The Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG

Director Name	Mr Walter Murray Tomlinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(29 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 21 May 1992)
Role	Company Director
Correspondence Address	Letterbox Farm Pratthall Calthorpe Chesterfield S42 7AZ

Director Name	Mr Terence Cahill
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(29 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 21 May 1992)
Role	Technical Consultant
Correspondence Address	5 Mallard Way Porthcawl Mid-Glamorgan CF36 3TS Wales

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(29 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 21 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Nigel Alan Charles
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(29 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	1 Midfields School Aycliffe Newton Aycliffe County Durham DL5 6QJ

Director Name	Dr John Warner Pamplin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(29 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Kirklees Hamsterley Bishop Auckland County Durham DL13 3PP

Director Name	Mr George Nicklin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(29 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Buttermere Spennymoor County Durham DL16 6UD

Secretary Name	Mr George Nicklin
Nationality	British
Status	Resigned
Appointed	08 May 1992(29 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Buttermere Spennymoor County Durham DL16 6UD

Director Name	John Parkes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 June 1996)
Role	Company Director
Correspondence Address	19 Wardles Lane Great Wyrley Walsall West Midlands WS6 6DX

Director Name	Mr Harald Breme
Date of Birth	September 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1992(29 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	Maarweg 16 D-5100 Aachen Germany

Director Name	Walter Wetzels
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 May 1992(29 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	Maarweg 12 D-5100 Aachen Germany

Director Name	James Geoffrey Peirson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	17 Lindom Avenue Chester Le Street County Durham DH3 3PP

Director Name	Mr Paul Antony Storey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(34 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA

Secretary Name	David Robson
Nationality	British
Status	Resigned
Appointed	01 July 1997(34 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 August 2008)
Role	Company Director
Correspondence Address	2 Spire Hollin Peterlee County Durham SR8 1DA

Director Name	Klaus Friedrich Erkes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1998(35 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 April 2005)
Role	Chairman
Correspondence Address	Auf Der Alm 10a Roetgen D-52159 Germany Foreign

Director Name	Dr Joachim Graefe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2005(42 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2007)
Role	Chairman
Correspondence Address	Sonnenhang 7b Schwerte D-58239 Germany

Location

Registered Address	1 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland

Shareholders

400 at £0.2	Sms Meer Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,256

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
29 November 2013	Termination of appointment of Paul Antony Storey as a director on 29 November 2013 (1 page)
29 November 2013	Termination of appointment of Paul Antony Storey as a director on 29 November 2013 (1 page)
25 November 2013	Appointment of Mr Stephen David Lidgate as a director on 25 November 2013 (2 pages)
25 November 2013	Appointment of Mr André Rahmen as a director on 25 November 2013 (2 pages)
25 November 2013	Appointment of Mr AndrÃ© Rahmen as a director on 25 November 2013 (2 pages)
25 November 2013	Appointment of Mr Stephen David Lidgate as a director on 25 November 2013 (2 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
16 March 2011	Accounts made up to 30 September 2010 (5 pages)
16 March 2011	Accounts made up to 30 September 2010 (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
14 June 2010	Accounts made up to 30 September 2009 (5 pages)
14 June 2010	Accounts made up to 30 September 2009 (5 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Paul Antony Storey on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Antony Storey on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Antony Storey on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Antony Storey on 15 October 2009 (2 pages)
10 September 2009	Accounts made up to 30 September 2008 (5 pages)
10 September 2009	Accounts made up to 30 September 2008 (5 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
13 February 2009	Return made up to 31/01/09; full list of members (3 pages)
12 February 2009	Appointment terminated secretary david robson (1 page)
12 February 2009	Appointment terminated secretary david robson (1 page)
26 February 2008	Accounts made up to 30 September 2007 (5 pages)
26 February 2008	Accounts made up to 30 September 2007 (5 pages)
25 February 2008	Return made up to 31/01/08; no change of members (6 pages)
25 February 2008	Return made up to 31/01/08; no change of members (6 pages)
18 May 2007	Return made up to 31/01/07; full list of members (7 pages)
18 May 2007	Return made up to 31/01/07; full list of members (7 pages)
1 May 2007	Accounts made up to 30 September 2006 (4 pages)
1 May 2007	Accounts made up to 30 September 2006 (4 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
15 February 2006	Return made up to 31/01/06; full list of members (7 pages)
15 February 2006	Accounts made up to 30 September 2005 (5 pages)
15 February 2006	Accounts made up to 30 September 2005 (5 pages)
15 February 2006	Return made up to 31/01/06; full list of members (7 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
22 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2005	Accounts made up to 30 September 2004 (5 pages)
21 February 2005	Accounts made up to 30 September 2004 (5 pages)
2 November 2004	Registered office changed on 02/11/04 from: prospect house fir tree crook county durham DL15 8JU (1 page)
2 November 2004	Registered office changed on 02/11/04 from: prospect house fir tree crook county durham DL15 8JU (1 page)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Accounts made up to 30 September 2003 (5 pages)
27 February 2004	Accounts made up to 30 September 2003 (5 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
21 February 2003	Accounts made up to 30 September 2002 (5 pages)
21 February 2003	Accounts made up to 30 September 2002 (5 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
5 March 2002	Accounts made up to 30 September 2001 (5 pages)
5 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2002	Accounts made up to 30 September 2001 (5 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Accounts made up to 30 September 2000 (5 pages)
6 February 2001	Accounts made up to 30 September 2000 (5 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 363(288) ‐ Director's particulars changed (6 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Accounts made up to 30 September 1999 (4 pages)
15 February 2000	Accounts made up to 30 September 1999 (4 pages)
4 March 1999	Return made up to 31/01/99; full list of members (6 pages)
4 March 1999	Return made up to 31/01/99; full list of members (6 pages)
23 February 1999	Accounts made up to 30 September 1998 (2 pages)
23 February 1999	Accounts made up to 30 September 1998 (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
7 May 1998	Return made up to 27/03/98; no change of members (6 pages)
7 May 1998	Return made up to 27/03/98; no change of members (6 pages)
7 May 1998	Location of register of members (1 page)
7 May 1998	Location of register of members (1 page)
20 April 1998	Accounts made up to 30 September 1997 (6 pages)
20 April 1998	Accounts made up to 30 September 1997 (6 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	Secretary resigned;director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
27 May 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 May 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 May 1997	Accounts made up to 30 September 1996 (7 pages)
21 May 1997	Accounts made up to 30 September 1996 (7 pages)
19 April 1996	Return made up to 27/03/96; no change of members (6 pages)
19 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1996	Accounts made up to 30 September 1995 (7 pages)
19 April 1996	Return made up to 27/03/96; no change of members (6 pages)
19 April 1996	Accounts made up to 30 September 1995 (7 pages)
19 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1995	Full accounts made up to 30 September 1994 (9 pages)
19 May 1995	Return made up to 08/05/95; no change of members (4 pages)
19 May 1995	Return made up to 08/05/95; no change of members (4 pages)
19 May 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)

Marshall Richards Barcro Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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