| Company Name | Barney Rubble Skip Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04907590 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Thompson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 27 December 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowes Hill Newton Hall Newton Newcastle NE43 7TW |
| Director Name | John Thompson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield House Farm Highfield Lane Prudhoe On Tyne Northumberland NE42 6EY |
| Secretary Name | John Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield House Farm Highfield Lane Prudhoe On Tyne Northumberland NE42 6EY |
| Director Name | Osborne Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
| Secretary Name | Osborne Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Location
| Registered Address | Thompson House Princess Way Low Prudhoe Northumberland NE42 6PL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Built Up Area | Prudhoe |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2011 | Application to strike the company off the register (3 pages) |
| 1 September 2011 | Application to strike the company off the register (3 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 22 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 19 January 2009 | Accounts made up to 31 March 2008 (7 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 19 November 2007 | Accounts made up to 31 March 2007 (7 pages) |
| 1 October 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 1 October 2007 | Return made up to 22/09/07; no change of members
|
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 21 January 2007 | Accounts made up to 31 March 2006 (7 pages) |
| 3 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 16 January 2006 | Accounts made up to 31 March 2005 (7 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 4 October 2005 | Return made up to 22/09/05; full list of members
|
| 4 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 15 February 2005 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 15 February 2005 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 15 February 2005 | Accounts made up to 31 March 2004 (7 pages) |
| 7 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: sinton & co 5 osborne terrace newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: sinton & co 5 osborne terrace newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New secretary appointed;new director appointed (3 pages) |
| 16 October 2003 | New secretary appointed;new director appointed (3 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Incorporation (18 pages) |
| 22 September 2003 | Incorporation (18 pages) |