| Company Name | Exbarco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06032243 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Names | Sandco 1007 Limited and Peter Barratt's Garden Centres Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Angela Margaret Barratt |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ |
| Director Name | Mr Peter Arthur Barratt |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ |
| Secretary Name | Mr Kenneth Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 March 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Highfield Road South Shields Tyne & Wear NE34 6JL |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Corbridge |
| Ward | Corbridge |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 21 October 2008 | Application for striking-off (1 page) |
| 4 February 2008 | Return made up to 18/12/07; full list of members
|
| 9 October 2007 | Memorandum and Articles of Association (7 pages) |
| 4 October 2007 | Resolutions
|
| 4 October 2007 | Nc inc already adjusted 25/09/07 (2 pages) |
| 4 October 2007 | Ad 25/09/07--------- £ si 350000@1=350000 £ ic 2/350002 (2 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: no 1 princes park princes way team valley trading estate gateshead tyne & wear NE11 0NF (1 page) |
| 30 January 2007 | Particulars of mortgage/charge (3 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 18 January 2007 | Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 January 2007 | Registered office changed on 18/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 18 December 2006 | Incorporation (19 pages) |