London
EC3P 3AH
Director Name | Barometers Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 September 1998(58 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 04 April 2000) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Secretary Name | Barcosec Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 October 1998(58 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 04 April 2000) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Denys Robert William Killingbeck |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(52 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 28 November 1992) |
Role | Invest Management |
Correspondence Address | 3 Gilbey Avenue Bishops Stortford Hertfordshire CM23 5NX |
Director Name | Michael Peter Mawdsley |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(52 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 May 1994) |
Role | Bank Official |
Correspondence Address | 56 Merriefield Avenue Broadstone Dorset BH18 8DE |
Director Name | Arthur Barrie Williams |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(52 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 December 1997) |
Role | Bank Official |
Correspondence Address | Cartref 65 Hitchen Hatch Lane Sevenoaks Kent TN13 3AY |
Secretary Name | John Michael David Atterbury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(52 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 March 1995) |
Role | Company Director |
Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
Director Name | Michael John Wolfgang |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1992(52 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 December 1997) |
Role | Investment Manager |
Correspondence Address | Archways 87 Weald Road Sevenoaks Kent TN13 1QJ |
Director Name | Trevor John Powell Hart |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1994(54 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 August 1996) |
Role | Bank Official |
Correspondence Address | Yew Tree Cottage Upton Grey Hampshire RG25 2RH |
Secretary Name | Anthony Francis Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(55 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 December 1996) |
Role | Secretary |
Correspondence Address | 9 Chestwood Close Billericay Essex CM12 0PB |
Director Name | Norman James Eccles |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1996(56 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 December 1997) |
Role | Assistant Director |
Correspondence Address | Ingress Vale Stowe Close Buckingham Buckinghamshire MK18 1HY |
Secretary Name | John Michael Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(57 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 October 1998) |
Role | Company Director |
Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
Director Name | Barclays Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1997(58 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 July 1999) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barclays Group Holdings Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1997(58 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 July 1999) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Registered Address | 54 Lombard Street London EC3P 3AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
2 November 1999 | Application for striking-off (1 page) |
28 October 1999 | Annual return made up to 26/10/99 (11 pages) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
12 March 1999 | Director's particulars changed (1 page) |
9 November 1998 | Annual return made up to 26/10/98 (12 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (4 pages) |
16 October 1998 | New secretary appointed (2 pages) |
16 October 1998 | Secretary resigned (1 page) |
12 October 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (7 pages) |
20 January 1998 | Director resigned (1 page) |
20 January 1998 | Director resigned (1 page) |
20 January 1998 | New director appointed (7 pages) |
20 January 1998 | Director resigned (1 page) |
4 December 1997 | Annual return made up to 26/10/97 (6 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | New secretary appointed (2 pages) |
6 November 1996 | Annual return made up to 26/10/96 (6 pages) |
26 September 1996 | New director appointed (2 pages) |
11 September 1996 | Director resigned (1 page) |
13 August 1996 | Full accounts made up to 31 December 1995 (4 pages) |
10 November 1995 | Annual return made up to 26/10/95 (16 pages) |
4 September 1995 | Full accounts made up to 31 December 1994 (4 pages) |
23 March 1995 | Secretary's particulars changed (2 pages) |
14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |