| Company Name | Barstow Trust Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00337005 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1938(85 years, 10 months ago) |
| Dissolution Date | 3 December 2013 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Kenneth Cooper |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(53 years, 10 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 03 December 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Gilderdale Close Gorse Covert Warrington Cheshire WA3 6TH |
| Secretary Name | Mr Thomas Prescott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(58 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 03 December 2013) |
| Role | Accoutancy Assistant |
| Correspondence Address | 23 Vale Avenue Orford Warrington Cheshire WA2 8AY |
| Director Name | Mrs Alice Cooper |
|---|---|
| Date of Birth | April 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(53 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 18 January 1996) |
| Role | Clerical Assistant |
| Correspondence Address | 28 Gilderdale Close Birchwood Warrington Cheshire WA3 6TH |
| Director Name | Mr Thomas Prescott |
|---|---|
| Date of Birth | May 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(53 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 18 January 1996) |
| Role | Accountancy Assistant |
| Correspondence Address | 35 Alexandra Street Warrington Cheshire WA1 3SE |
| Secretary Name | Mrs Alice Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(53 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 18 January 1996) |
| Role | Company Director |
| Correspondence Address | 28 Gilderdale Close Birchwood Warrington Cheshire WA3 6TH |
| Director Name | Nigel Peter Lynn Wyatt |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(57 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 21 September 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 41 Green Lane Cookridge Leeds LS16 7LW |
| Secretary Name | Mr Kenneth Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(57 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 19 September 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Gilderdale Close Gorse Covert Warrington Cheshire WA3 6TH |
Location
| Registered Address | 28 Gilderdale Close Gorse Covert Warrington Cheshire WA3 6TH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Shareholders
| 751 at £1 | Kenneth Cooper 75.10% Ordinary |
|---|---|
| 249 at £1 | Executors Of Alice Cooper 24.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£344 |
| Cash | £70 |
| Current Liabilities | £414 |
Accounts
| Latest Accounts | 31 December 2011 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 January 2010 | Director's details changed for Kenneth Cooper on 28 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Kenneth Cooper on 28 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members
|
| 7 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: kenneth cooper & co 49 museum street warrington cheshire WA1 1LD (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: kenneth cooper & co 49 museum street warrington cheshire WA1 1LD (1 page) |
| 12 January 2004 | Return made up to 31/12/03; full list of members
|
| 12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 9 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1996 (5 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1996 (5 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 November 1996 | Return made up to 31/12/94; full list of members; amend (6 pages) |
| 3 November 1996 | Return made up to 31/12/94; full list of members; amend (6 pages) |
| 4 October 1996 | New secretary appointed (2 pages) |
| 4 October 1996 | Secretary resigned (1 page) |
| 4 October 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | New director appointed (1 page) |
| 30 January 1996 | Director resigned (1 page) |
| 30 January 1996 | Secretary resigned;director resigned (2 pages) |
| 30 January 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 30 January 1996 | Director resigned (1 page) |
| 30 January 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 30 January 1996 | Secretary resigned;director resigned (2 pages) |
| 10 January 1996 | Resolutions
|
| 10 January 1996 | Resolutions
|
| 18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |