| Company Name | Barmoor Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04422977 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2002(22 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Paul McPhie Johnston |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JJ Scotland |
| Director Name | Mr Andrew Christopher Lapping |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA |
| Director Name | Mr Stewart Martin Robertson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 98a Drymen Road Bearsden Glasgow G61 2SY Scotland |
| Secretary Name | Mr Paul McPhie Johnston |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JJ Scotland |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | The Charlton Williamson Partnership, 77 Osborne Road Jesmond Newcastle NE2 2AN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2006 | Application for striking-off (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 July 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 July 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 July 2003 | Return made up to 23/04/03; full list of members
|
| 19 June 2003 | Registered office changed on 19/06/03 from: 135 high street hornchurch essex RM11 3JY (1 page) |
| 8 April 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 13 June 2002 | Resolutions
|
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | New director appointed (3 pages) |
| 6 June 2002 | New secretary appointed;new director appointed (3 pages) |
| 6 June 2002 | New director appointed (3 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 23 April 2002 | Incorporation (7 pages) |