Arthur Barker Limited

Company Name	Arthur Barker Limited
Company Status	Dissolved
Company Number	SC024615
Category	Private Limited Company
Incorporation Date	8 October 1946(77 years, 7 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

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	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2004(57 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (closed 23 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	211 St. Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	20 March 2015(68 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	Carmelite House Victoria Embankment London EC4Y 0DZ

Director Name	Christopher Falkus
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(43 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1992)
Role	Publishing Director
Correspondence Address	89 Portland Road London W11 4LN

Director Name	Rose Scott
Nationality	British
Status	Resigned
Appointed	30 October 1989(43 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 December 1989)
Role	Publicity Director
Correspondence Address	8 Harley Gardens London SW10 9SW

Director Name	David Christopher Roberts
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 1991)
Role	Publisher
Correspondence Address	133 Albert Street London NW1 7NB

Director Name	Bertha Jean Pauling
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(43 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 November 1992)
Role	Rights Director
Correspondence Address	Flat A 412 Fulham Road London SW6 1EB

Director Name	Alan R Miles
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(43 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1992)
Role	Managing Director
Correspondence Address	18 Kelsey Way Beckenham Kent BR3 3LL

Director Name	Richard Alban Hussey
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(43 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 01 July 2004)
Role	Production Director
Correspondence Address	5 The Avenue Bickley Bromley Kent BR1 2BS

Director Name	Lord George Weidenfeld
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(43 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 30 June 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	9 Chelsea Embankment London SW3 4LE

Secretary Name	Alan R Miles
Nationality	British
Status	Resigned
Appointed	30 October 1989(43 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1992)
Role	Company Director
Correspondence Address	18 Kelsey Way Beckenham Kent BR3 3LL

Director Name	Mr Graham Stanley Long
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(45 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 November 1992)
Role	Accountant
Correspondence Address	18 Eswyn Road London SW17 8TP

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(45 years, 9 months after company formation)
Appointment Duration	20 years, 12 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Carl Raymond Stott
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(46 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1996)
Role	Charted Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Martingale Road Billericay Essex CM11 1SG

Secretary Name	Carl Raymond Stott
Nationality	British
Status	Resigned
Appointed	01 December 1992(46 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Martingale Road Billericay Essex CM11 1SG

Secretary Name	Matthew O'Sullivan
Nationality	British
Status	Resigned
Appointed	15 June 1996(49 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	23 Palmerston Road East Sheen London SW14 7QA

Secretary Name	Mr Ian Andrew Oliver
Nationality	British
Status	Resigned
Appointed	30 June 2000(53 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Wickham Chase West Wickham Kent BR4 0BH

Secretary Name	Mr Pardip Dass
Nationality	British
Status	Resigned
Appointed	01 January 2006(59 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Primrose Avenue Romford Essex RM6 4QD

Secretary Name	Mark Prior
Nationality	British
Status	Resigned
Appointed	25 April 2008(61 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Merton Road London SW18 1QX

Secretary Name	Miss Clare Jarvis
Status	Resigned
Appointed	10 June 2011(64 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 2013)
Role	Company Director
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Ms Rowena Gay Swallow
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(66 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	2a Christie Street Paisley Renfrewshire PA1 1NB Scotland

Secretary Name	Miss Rowena Swallow
Status	Resigned
Appointed	01 July 2013(66 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	2a Christie Street Paisley Renfrewshire PA1 1NB Scotland

Contact

Telephone	020 72403444
Telephone region	London

Location

Registered Address	211 St. Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £1	George Weidenfeld & Nicholson LTD 99.98% Ordinary
2 at £1	Orion Publishing Group LTD 0.02% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

26 August 1993	Delivered on: 7 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 October 1992	Delivered on: 6 November 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 June 1967	Delivered on: 13 June 1967 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 March 1985	Delivered on: 4 April 1985 Satisfied on: 14 June 1985 Persons entitled: Investors in Industry PLC Classification: Bond & floating charge Secured details: All moneys due, or to become due by george weidenfeld holdings LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
1 June 2022	Application to strike the company off the register (3 pages)
15 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Registered office address changed from C/O Robert Gibson 2a Christie Street Paisley Renfrewshire PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from C/O Robert Gibson 2a Christie Street Paisley Renfrewshire PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016 (1 page)
16 February 2016	Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016 (1 page)
16 February 2016	Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016 (1 page)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 (3 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 (3 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 March 2015	Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 (1 page)
20 March 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Rowena Swallow as a director on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Rowena Swallow as a director on 20 March 2015 (1 page)
20 March 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (4 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (4 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 10,000 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014	Director's details changed for Mr Pierre De Cacqueray on 28 July 2014 (2 pages)
28 July 2014	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 2a Christie Street Paisley Renfrewshire PA1 1NB on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 2a Christie Street Paisley Renfrewshire PA1 1NB on 28 July 2014 (1 page)
28 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (4 pages)
28 July 2014	Director's details changed for Mr Pierre De Cacqueray on 28 July 2014 (2 pages)
28 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (4 pages)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
2 July 2013	Appointment of Miss Rowena Swallow as a secretary (1 page)
2 July 2013	Termination of appointment of Clare Jarvis as a secretary (1 page)
2 July 2013	Appointment of Miss Rowena Swallow as a director (2 pages)
2 July 2013	Appointment of Miss Rowena Swallow as a director (2 pages)
2 July 2013	Appointment of Miss Rowena Swallow as a secretary (1 page)
2 July 2013	Termination of appointment of George Weidenfeld as a director (1 page)
2 July 2013	Termination of appointment of Peter Roche as a director (1 page)
2 July 2013	Termination of appointment of Clare Jarvis as a secretary (1 page)
2 July 2013	Termination of appointment of George Weidenfeld as a director (1 page)
2 July 2013	Termination of appointment of Peter Roche as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Termination of appointment of Mark Prior as a secretary (1 page)
15 June 2011	Appointment of Miss Clare Jarvis as a secretary (1 page)
15 June 2011	Appointment of Miss Clare Jarvis as a secretary (1 page)
15 June 2011	Termination of appointment of Mark Prior as a secretary (1 page)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 July 2009	Director's change of particulars / pierre de calqueray / 16/07/2009 (2 pages)
16 July 2009	Director's change of particulars / pierre de calqueray / 16/07/2009 (2 pages)
16 July 2009	Return made up to 19/06/09; full list of members (4 pages)
16 July 2009	Return made up to 19/06/09; full list of members (4 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 August 2008	Return made up to 19/06/08; full list of members (4 pages)
4 August 2008	Return made up to 19/06/08; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 May 2008	Secretary appointed mark prior (1 page)
14 May 2008	Secretary appointed mark prior (1 page)
14 May 2008	Appointment terminated secretary pardip dass (1 page)
14 May 2008	Appointment terminated secretary pardip dass (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 July 2007	Return made up to 19/06/07; no change of members (7 pages)
24 July 2007	Return made up to 19/06/07; no change of members (7 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Return made up to 19/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Return made up to 19/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2006	New secretary appointed (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New secretary appointed (1 page)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 January 2006	Registered office changed on 30/01/06 from: 25 george iv bridge edinburgh EH1 1EP (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 25 george iv bridge edinburgh EH1 1EP (1 page)
26 July 2005	Return made up to 19/06/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 July 2005	Return made up to 19/06/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
23 July 2004	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 August 2003	Return made up to 19/06/03; full list of members (7 pages)
5 August 2003	Return made up to 19/06/03; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (6 pages)
25 October 2002	Full accounts made up to 31 December 2001 (6 pages)
2 October 2002	Registered office changed on 02/10/02 from: 16 walker street edinburgh EH3 7NN (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 16 walker street edinburgh EH3 7NN (1 page)
31 July 2002	Return made up to 19/06/02; full list of members (7 pages)
31 July 2002	Return made up to 19/06/02; full list of members (7 pages)
31 July 2001	Return made up to 19/06/01; full list of members (7 pages)
31 July 2001	Return made up to 19/06/01; full list of members (7 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Return made up to 19/06/00; full list of members (7 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Return made up to 19/06/00; full list of members (7 pages)
3 August 2000	Secretary resigned (1 page)
17 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 September 1999	Return made up to 19/06/99; no change of members (4 pages)
28 September 1999	Return made up to 19/06/99; no change of members (4 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 August 1998	Return made up to 19/06/98; full list of members (6 pages)
5 August 1998	Return made up to 19/06/98; full list of members (6 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 July 1997	Return made up to 19/06/97; no change of members (4 pages)
16 July 1997	Return made up to 19/06/97; no change of members (4 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New secretary appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 July 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 July 1996	Return made up to 19/06/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
23 May 1967	Alter mem and arts (14 pages)
23 May 1967	Alter mem and arts (14 pages)

Arthur Barker Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland