| Company Name | W. Barnwell & Co. Limited |
|---|---|
| Directors | William James Barnwell and Catherine Jennifer Pedder |
| Company Status | Dissolved |
| Company Number | 00756292 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1963(61 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William James Barnwell |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Ashover Selborne Avenue Gateshead Tyne & Wear NE9 6ET |
| Director Name | Mrs Catherine Jennifer Pedder |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 15 Wollaton Hall Drive Nottingham Nottinghamshire NG8 1AF |
| Secretary Name | Mr William James Barnwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2000(37 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | Ashover Selborne Avenue Gateshead Tyne & Wear NE9 6ET |
| Secretary Name | Mrs Catherine Jennifer Pedder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2000(37 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 15 Wollaton Hall Drive Nottingham Nottinghamshire NG8 1AF |
| Director Name | Mrs Mary Barnwell |
|---|---|
| Date of Birth | December 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 24 June 2000) |
| Role | Company Director |
| Correspondence Address | 14 Cleasby Gardens Low Fell Gateshead Tyne & Wear NE9 5HL |
| Secretary Name | Mrs Mary Barnwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 24 June 2000) |
| Role | Company Director |
| Correspondence Address | 14 Cleasby Gardens Low Fell Gateshead Tyne & Wear NE9 5HL |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,884 |
| Cash | £359,133 |
| Current Liabilities | £19,479 |
Accounts
| Latest Accounts | 29 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 May |
Filing History
| 7 September 2005 | Dissolved (1 page) |
|---|---|
| 7 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 15 wollaton hall drive wollaton park nottingham nottinghamshire NG8 1AF (1 page) |
| 6 June 2003 | Resolutions
|
| 6 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2003 | Declaration of solvency (3 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 29 May 2002 (6 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 12 regent terrace, gateshead, tyne & wear NE8 1LU (1 page) |
| 13 December 2002 | Accounting reference date extended from 05/04/02 to 29/05/02 (1 page) |
| 6 December 2002 | Return made up to 28/09/02; full list of members
|
| 10 April 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 4 November 2001 | Return made up to 28/09/01; full list of members
|
| 28 March 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 12 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Secretary resigned;director resigned (1 page) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 15 November 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 18 October 1999 | Return made up to 28/09/99; full list of members (7 pages) |
| 30 December 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 14 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 13 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 28 August 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 25 September 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 5 September 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 9 October 1995 | Return made up to 28/09/95; no change of members (10 pages) |
| 10 July 1995 | Resolutions
|
| 14 June 1995 | Auditor's resignation (4 pages) |