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 | 31 August 1993(30 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 25 May 1999) |
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 | 31 December 1996(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 25 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
Director Name | William Brendan McGrath |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 December 1993) |
Role | Finance Director |
Correspondence Address | 3 Bower Road Hale Altrincham Cheshire WA15 9DT |
Director Name | Mr Adrian Gareth Morris |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 April 1993) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Greystokes Aughton Ormskirk Lancashire L39 5HE |
Secretary Name | Paul Anthony Davies |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(28 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
Director Name | Jonathan Richard Michael Cliff |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(30 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 31 August 1993) |
Role | Accountant |
Correspondence Address | 31 Dunbar Crescent Southport Merseyside PR8 3AA |
Registered Address | Astral House Imperial Way Watford Hertfordshire WD2 4YX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
19 January 1999 | Return made up to 28/12/98; full list of members (11 pages) |
21 December 1998 | Application for striking-off (1 page) |
6 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
30 September 1998 | Withdrawal of application for striking off (1 page) |
10 August 1998 | Full accounts made up to 31 December 1997 (5 pages) |
5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
23 March 1998 | Application for striking-off (1 page) |
1 February 1998 | Return made up to 28/12/97; full list of members (8 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
14 February 1997 | Director's particulars changed (1 page) |
26 January 1997 | Return made up to 28/12/96; full list of members (9 pages) |
26 January 1997 | Secretary resigned (1 page) |
25 January 1997 | New secretary appointed (2 pages) |
29 May 1996 | Return made up to 28/12/95; full list of members (9 pages) |
29 May 1996 | Location of register of members (1 page) |
29 May 1996 | Location of debenture register (1 page) |
21 November 1995 | Secretary's particulars changed (4 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |