Barbican
London
EC2Y 8BA
Director Name | Eric Marie Michel Zeller |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | French |
Status | Closed |
Appointed | 04 January 2002(55 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 21 September 2010) |
Role | Deputy Group Finance Director |
Correspondence Address | 68 Rue Blomet 75015 Paris France |
Secretary Name | Mr David William Bowler |
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Nationality | British |
Status | Closed |
Appointed | 27 November 2002(56 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 21 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Dorset Square London NW1 6QJ |
Director Name | Mr Roger Stuart Dawe |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(46 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Nunnery Nunnery Lane Penshurst Tonbridge Kent TN11 8HA |
Director Name | Mr John Wilson Gray |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(46 years, 7 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | 10 Rowley Avenue Sidcup Kent DA15 9LA |
Secretary Name | Mr John Wilson Gray |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(46 years, 7 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | 10 Rowley Avenue Sidcup Kent DA15 9LA |
Secretary Name | Teresa Ann Lawton |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(53 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 January 2002) |
Role | Company Director |
Correspondence Address | Lanreath Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6JS |
Secretary Name | Kay Lisa Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2002(55 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 November 2002) |
Role | Secretary |
Correspondence Address | Sundew Fernie Fields Booker Buckinghamshire HP12 4SN |
Registered Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£153,997 |
Current Liabilities | £157,700 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 October 2014 | Bona Vacantia disclaimer (1 page) |
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7 October 2014 | Bona Vacantia disclaimer (1 page) |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2010 | Application to strike the company off the register (1 page) |
26 May 2010 | Application to strike the company off the register (1 page) |
24 February 2010 | Restoration by order of the court (4 pages) |
24 February 2010 | Restoration by order of the court (4 pages) |
28 November 2009 | Bona Vacantia disclaimer (1 page) |
28 November 2009 | Bona Vacantia disclaimer (1 page) |
5 November 2009 | Bona Vacantia disclaimer (2 pages) |
5 November 2009 | Bona Vacantia disclaimer (2 pages) |
9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2005 | Application for striking-off (1 page) |
15 December 2005 | Application for striking-off (1 page) |
15 December 2005 | Return made up to 03/12/05; full list of members (5 pages) |
15 December 2005 | Return made up to 03/12/05; full list of members (5 pages) |
13 September 2005 | Secretary's particulars changed (1 page) |
13 September 2005 | Secretary's particulars changed (1 page) |
27 May 2005 | Accounts made up to 31 December 2004 (7 pages) |
27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
30 December 2004 | Return made up to 03/12/04; full list of members (5 pages) |
30 December 2004 | Return made up to 03/12/04; full list of members (5 pages) |
26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
26 May 2004 | Accounts made up to 31 December 2003 (7 pages) |
28 February 2004 | Return made up to 03/12/03; full list of members; amend (5 pages) |
28 February 2004 | Return made up to 03/12/03; full list of members; amend (5 pages) |
14 February 2004 | Location of register of members (1 page) |
14 February 2004 | Location of register of members (1 page) |
13 January 2004 | Return made up to 03/12/03; full list of members (5 pages) |
13 January 2004 | Return made up to 03/12/03; full list of members (5 pages) |
7 November 2003 | Secretary's particulars changed (1 page) |
7 November 2003 | Secretary's particulars changed (1 page) |
21 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
21 July 2003 | Accounts made up to 31 December 2002 (7 pages) |
9 January 2003 | Return made up to 03/12/02; full list of members (5 pages) |
9 January 2003 | Return made up to 03/12/02; full list of members (5 pages) |
8 January 2003 | New secretary appointed (1 page) |
8 January 2003 | New secretary appointed (1 page) |
8 January 2003 | Location of register of members (non legible) (1 page) |
8 January 2003 | Location of register of members (non legible) (1 page) |
18 December 2002 | New secretary appointed (1 page) |
18 December 2002 | New secretary appointed (1 page) |
9 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Secretary resigned (1 page) |
18 September 2002 | Accounts made up to 31 December 2001 (7 pages) |
18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
9 September 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
9 September 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
16 April 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
16 April 2002 | Accounts made up to 31 August 2001 (3 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page) |
6 February 2002 | New director appointed (9 pages) |
6 February 2002 | Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | New director appointed (6 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | New director appointed (6 pages) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | New director appointed (9 pages) |
23 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
23 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
3 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
3 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
21 March 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
21 March 2001 | Accounts made up to 31 August 2000 (2 pages) |
27 February 2001 | Resolutions
|
27 February 2001 | Resolutions
|
2 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
22 February 2000 | Full accounts made up to 31 August 1999 (8 pages) |
22 February 2000 | Full accounts made up to 31 August 1999 (8 pages) |
11 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
21 December 1999 | New secretary appointed (2 pages) |
21 December 1999 | New secretary appointed (2 pages) |
10 December 1999 | Secretary resigned;director resigned (1 page) |
10 December 1999 | Secretary resigned;director resigned (1 page) |
30 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
30 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
29 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
29 December 1998 | Return made up to 03/12/98; full list of members
|
5 January 1998 | Return made up to 03/12/97; no change of members (6 pages) |
5 January 1998 | Return made up to 03/12/97; no change of members (6 pages) |
19 November 1997 | Full accounts made up to 28 February 1997 (8 pages) |
19 November 1997 | Full accounts made up to 28 February 1997 (8 pages) |
15 April 1997 | Particulars of mortgage/charge (3 pages) |
15 April 1997 | Particulars of mortgage/charge (3 pages) |
24 December 1996 | Return made up to 03/12/96; no change of members (4 pages) |
24 December 1996 | Return made up to 03/12/96; no change of members (4 pages) |
31 October 1996 | Full accounts made up to 29 February 1996 (8 pages) |
31 October 1996 | Full accounts made up to 29 February 1996 (8 pages) |
27 December 1995 | Return made up to 03/12/95; full list of members (6 pages) |
27 December 1995 | Return made up to 03/12/95; full list of members (6 pages) |
20 November 1995 | Full accounts made up to 28 February 1995 (9 pages) |
20 November 1995 | Full accounts made up to 28 February 1995 (9 pages) |
2 May 1995 | Registered office changed on 02/05/95 from: mornington grove bow london E3 4NS (1 page) |
2 May 1995 | Registered office changed on 02/05/95 from: mornington grove bow london E3 4NS (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |
7 April 1992 | Memorandum and Articles of Association (12 pages) |
7 April 1992 | Memorandum and Articles of Association (12 pages) |
26 March 1992 | Memorandum and Articles of Association (8 pages) |
26 March 1992 | Memorandum and Articles of Association (8 pages) |
21 April 1986 | Company name changed\certificate issued on 21/04/86 (2 pages) |
21 April 1986 | Company name changed\certificate issued on 21/04/86 (2 pages) |
15 May 1946 | Registered office changed on 15/05/46 from: registered office changed (2 pages) |
15 May 1946 | Incorporation (22 pages) |
15 May 1946 | Incorporation (22 pages) |
15 May 1946 | Registered office changed on 15/05/46 from: registered office changed (2 pages) |