E.A.BARKER LIMITED - LONDON


Company Profile Company Filings

Overview

E.A.BARKER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
E.A.BARKER LIMITED was incorporated 90 years ago on 23/05/1933 and has the registered number: 00276180. The accounts status is DORMANT.

E.A.BARKER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

15TH FLOOR
LONDON
EC3A 7BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2022 23/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIE-ANNE BOUSABA Aug 1986 Australian Director 2022-03-29 CURRENT
CAROLINE DEBRA WALTON Secretary 2010-04-13 UNTIL 2013-04-30 RESIGNED
MR ALPESH PATEL Apr 1973 British Director 2019-03-22 UNTIL 2019-10-07 RESIGNED
MR BENNETT LAWRENCE NUSSBAUM May 1947 American Director 2014-08-10 UNTIL 2015-06-30 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Director 2000-12-01 UNTIL 2006-03-03 RESIGNED
CIARAN MCCLOSKEY Sep 1963 British Director 2003-02-28 UNTIL 2006-03-03 RESIGNED
MR MATTHEW NICHOLAS MILLER Nov 1971 British Director 2006-03-03 UNTIL 2010-04-13 RESIGNED
MR ROY WAYNE HIBBERD Oct 1952 United States Director 2010-04-13 UNTIL 2013-04-24 RESIGNED
MR STUART JOHN HOWARD Feb 1971 British Director 2015-07-08 UNTIL 2017-09-28 RESIGNED
MR DOUGLAS HOWARD JOHNSON-POENSGEN May 1969 British Director 2015-07-08 UNTIL 2015-11-12 RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 1997-09-01 UNTIL 1998-12-23 RESIGNED
MR KEVIN RICHARD KAYE Jun 1969 British Director 2015-01-05 UNTIL 2019-03-22 RESIGNED
MRS LORNA BIONDI Secretary 2015-03-26 UNTIL 2018-04-30 RESIGNED
MR SILVIO DANTE PICCINI Feb 1963 American Director 2010-04-13 UNTIL 2011-06-30 RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Secretary 2000-12-01 UNTIL 2006-03-03 RESIGNED
MARK LEE PRIOR Secretary 2013-04-30 UNTIL 2015-01-29 RESIGNED
ELIZABETH PAGE Jan 1964 Secretary 1995-08-01 UNTIL 1996-11-01 RESIGNED
MR ROBBIE MCKENZIE Secretary 2015-01-29 UNTIL 2015-03-26 RESIGNED
TERENCE MICHAEL GREGG Jan 1948 British Secretary 1999-09-22 UNTIL 2000-03-07 RESIGNED
NICHOLAS JOSEPH HARRINGTON Oct 1950 British Secretary RESIGNED
NICK GOLD Secretary 2006-03-03 UNTIL 2010-04-13 RESIGNED
MARK FISHER Apr 1963 British Secretary 1998-12-23 UNTIL 1999-09-22 RESIGNED
MR JEFFREY ALLAN WEISS May 1943 United States Director 2010-04-13 UNTIL 2014-09-12 RESIGNED
MARK FISHER Apr 1963 British Secretary 2000-03-17 UNTIL 2000-12-01 RESIGNED
MICHAEL JOHN REID Sep 1951 Irish Secretary 1996-11-01 UNTIL 1998-12-23 RESIGNED
NAIM IBRAHIM ATTALLAH May 1931 British Director RESIGNED
MR NICHOLAS DAVID EVANS Mar 1967 British Director 2003-08-27 UNTIL 2006-03-03 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2013-04-25 UNTIL 2015-07-08 RESIGNED
MR TONY DEAKIN Nov 1970 British Director 2018-02-27 UNTIL 2018-12-01 RESIGNED
MR SANJIV KUMAR COREPAL Nov 1972 British Director 2010-04-13 UNTIL 2014-11-14 RESIGNED
CAROLINE COOPER Jun 1965 British Director 2003-08-27 UNTIL 2004-02-11 RESIGNED
MARK FISHER Apr 1963 British Director 1998-12-23 UNTIL 2001-02-11 RESIGNED
MR PAUL SIDNEY CLAYMAN Nov 1950 British Director RESIGNED
MR KEITH DUDLEY CLARK Apr 1954 British Director 1992-10-06 UNTIL 1998-01-30 RESIGNED
MR ANDREW SAVILLE BROWN Oct 1957 British Director 2000-02-15 UNTIL 2006-03-03 RESIGNED
MR ROY ALEC BRAGG Oct 1927 British Director RESIGNED
GILLIAN BERKMEN Mar 1960 British Director 2003-02-28 UNTIL 2003-06-09 RESIGNED
MR PIERO FILECCIA Jan 1960 British Director 2010-04-13 UNTIL 2013-04-30 RESIGNED
MR SHERAZ AFZAL Aug 1979 British Director 2019-10-07 UNTIL 2022-04-06 RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 1996-11-01 UNTIL 1997-04-18 RESIGNED
MR ROBERT ANDREW BRYAN Jun 1963 British Director 2010-04-13 UNTIL 2013-04-30 RESIGNED
MR NICHOLAS PAUL GOLD Feb 1972 British Director 2006-05-25 UNTIL 2007-05-23 RESIGNED
IAN XAVIER DAHL Jan 1945 British Director 1995-09-29 UNTIL 1998-12-23 RESIGNED
TERENCE MICHAEL GREGG Jan 1948 British Director 1999-05-20 UNTIL 2000-03-07 RESIGNED
MR RANDY UNDERWOOD Apr 1950 United States Director 2010-04-13 UNTIL 2014-08-10 RESIGNED
MR ANDREW JAMES SMITH Jan 1972 British Director 2015-07-08 UNTIL 2019-05-08 RESIGNED
MRS LISA GRAY Feb 1981 British Director 2022-02-01 UNTIL 2022-07-15 RESIGNED
MARK LEE PRIOR May 1967 American Director 2013-04-25 UNTIL 2015-07-08 RESIGNED
MRS JUDITH MARY PILKINGTON Oct 1951 British Director 1995-09-29 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nathan & Co (Birmingham) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATHAN & CO (BIRMINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MUIRHEAD AEROSPACE LIMITED LEICESTER UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
CONTINENTAL MICROWAVE LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PARSEQ (HELLABY) LIMITED ROTHERHAM Active DORMANT 74990 - Non-trading company
CETIX LIMITED ROTHERHAM UNITED KINGDOM Active SMALL 71129 - Other engineering activities
PARSEQ SERVICES LIMITED ROTHERHAM Active DORMANT 99999 - Dormant Company
INSTANT CASH LOANS LIMITED LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CASH CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ACTIVE BUSINESS SERVICES LIMITED ROTHERHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
AUTOMOTIVE MOTION TECHNOLOGY LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
A.E. OSBORNE & SONS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MULTIPOINT COMMUNICATIONS LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DOLLAR FINANCIAL U.K. LIMITED LONDON Active FULL 70100 - Activities of head offices
CASH CENTRES CORPORATION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXPRESS FINANCE (BROMLEY) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHEQUE CHANGERS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DMWSL 488 LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
AURAJOKI EUROPE LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIGLE INTERNATIONAL UK LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
ADVENT SOLUTIONS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
ADVENT SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
A.J.P. SAFETY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCURACY UK LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ALLPARTS BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
111 MOUNT STREET LIMITED LONDON UNITED KINGDOM Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
A & P WORLDWIDE SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
113 JEROME DREYFUSS LIMITED LONDON Active SMALL 74990 - Non-trading company
@ICONICLDN LTD LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company