Barker Finchley International Limited

Company Name	Barker Finchley International Limited
Company Status	Dissolved
Company Number	04515003
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	17 May 2005 (18 years, 12 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Alan Entwhistle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 May 2005)
Role	Consultant
Correspondence Address	57 Monarch Drive Northwich Cheshire CW9 8UN

Secretary Name	Alan Entwhistle
Nationality	British
Status	Closed
Appointed	22 December 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 May 2005)
Role	Consultant
Correspondence Address	57 Monarch Drive Northwich Cheshire CW9 8UN

Director Name	Andrew Robertson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2003)
Role	Managing Director
Correspondence Address	57 Monarch Drive Northwich Cheshire CW9 8UN

Secretary Name	Colin Bennion Roberts
Nationality	British
Status	Resigned
Appointed	22 August 2002(2 days after company formation)
Appointment Duration	1 month (resigned 22 September 2002)
Role	Company Director
Correspondence Address	35 Chorley Road Sale Cheshire M33 2TT

Secretary Name	Veronica Jean Robertson
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2003)
Role	Company Director
Correspondence Address	1 Badger Hill Rastrick Brighouse West Yorkshire HD6 3QX

Director Name	Craig Mackenze
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 2003)
Role	Company Director
Correspondence Address	57 Monarch Drive Northwich Cheshire CW9 8UN

Secretary Name	Paula Mackenze
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 2003)
Role	Secretary
Correspondence Address	57 Monarch Drive Northwich Cheshire CW9 8UN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Registered Address	Winnington Court Winnington Street Northwich Cheshire CW9 8UN
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Kingsmead
Ward	Davenham and Moulton
Built Up Area	Northwich

Accounts Category	No Accounts Filed
Accounts Year End	31 August

17 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
15 October 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: navigation house 1 furness quay salford quays salford manchester M5 3X2 (1 page)
9 June 2003	New secretary appointed (2 pages)
11 February 2003	Particulars of mortgage/charge (5 pages)
8 October 2002	New secretary appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
9 September 2002	New director appointed (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: c/o executive network navigation house 1 furness quay salford quays manchester M5 3XZ (1 page)
28 August 2002	New secretary appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 August 2002	Secretary resigned (1 page)
20 August 2002	Incorporation (6 pages)

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