Barrier Wind Energy Limited

Company Name	Barrier Wind Energy Limited
Company Status	Dissolved
Company Number	03672681
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alan Edward Nightingale
Status	Closed
Appointed	30 March 2015(16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	2 Bonnivard Gardens Seghill Cramlington Northumberland NE23 7EG

Director Name	Mrs Eleanor Bowles
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2020(21 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Spenside Farm High Spen Rowlands Gill NE39 2EU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	The Estate Of Robert Charles Freeman Bowles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Eleanor Bowles
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU

Contact

Website	bariergroup.com

Location

Registered Address	Pearl Buildings Stephenson Street Wallsend Tyne & Wear NE28 6UE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Barrier Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
15 July 2020	Application to strike the company off the register (3 pages)
4 June 2020	Appointment of Mrs Eleanor Bowles as a director on 2 April 2020 (2 pages)
4 June 2020	Termination of appointment of Robert Charles Freeman Bowles as a director on 2 April 2020 (1 page)
27 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
14 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
4 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04 (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
28 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 July 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 100 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 100 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 100 (3 pages)
20 April 2015	Appointment of Mr Alan Edward Nightingale as a secretary on 30 March 2015 (2 pages)
20 April 2015	Termination of appointment of Eleanor Bowles as a secretary on 30 March 2015 (1 page)
20 April 2015	Termination of appointment of Eleanor Bowles as a secretary on 30 March 2015 (1 page)
20 April 2015	Appointment of Mr Alan Edward Nightingale as a secretary on 30 March 2015 (2 pages)
19 April 2015	Company name changed R.E. computing LIMITED\certificate issued on 19/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30 (3 pages)
19 April 2015	Company name changed R.E. computing LIMITED\certificate issued on 19/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30 (3 pages)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
6 August 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
6 August 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
16 July 2013	Company name changed innvotech LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-06-25 (2 pages)
16 July 2013	Change of name notice (2 pages)
16 July 2013	Change of name notice (2 pages)
16 July 2013	Company name changed innvotech LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-06-25 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
11 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
10 February 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
10 February 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
15 June 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
15 June 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
22 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
17 March 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
23 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
3 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
15 December 2008	Return made up to 24/11/08; full list of members (3 pages)
15 December 2008	Return made up to 24/11/08; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
17 June 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
30 November 2007	Return made up to 24/11/07; full list of members (2 pages)
30 November 2007	Return made up to 24/11/07; full list of members (2 pages)
23 May 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
19 January 2007	Return made up to 24/11/06; full list of members (2 pages)
19 January 2007	Return made up to 24/11/06; full list of members (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
2 December 2005	Return made up to 24/11/05; full list of members (2 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Return made up to 24/11/05; full list of members (2 pages)
22 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
16 December 2004	Return made up to 24/11/04; full list of members (6 pages)
16 December 2004	Return made up to 24/11/04; full list of members (6 pages)
19 December 2003	Return made up to 24/11/03; full list of members (6 pages)
19 December 2003	Return made up to 24/11/03; full list of members (6 pages)
27 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2002	Return made up to 24/11/02; full list of members (6 pages)
5 December 2002	Return made up to 24/11/02; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
8 April 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
19 December 2001	Return made up to 24/11/01; full list of members (6 pages)
19 December 2001	Return made up to 24/11/01; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
26 February 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
20 December 2000	Return made up to 24/11/00; full list of members (6 pages)
20 December 2000	Return made up to 24/11/00; full list of members (6 pages)
12 December 2000	Company name changed barrier north LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000	Company name changed barrier north LIMITED\certificate issued on 13/12/00 (2 pages)
4 April 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
4 April 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1999	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1999	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
5 July 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New director appointed (2 pages)
24 November 1998	Incorporation (18 pages)
24 November 1998	Incorporation (18 pages)

Barrier Wind Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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