London
N2 0EW
Secretary Name | Broomfield Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 17 October 1992(22 years, 11 months after company formation) |
Appointment Duration | 31 years, 5 months |
Correspondence Address | Abbey House 342 Regents Park Road London N3 2LL |
Director Name | Mr Aidan Stuart Barclay |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(22 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 21 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 St James's Street London SW1A 1ES |
Director Name | Douglas Victor Barclay |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(22 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 21 May 2002) |
Role | Construction Manager |
Correspondence Address | 6 Queen Annes Gardens London W4 1TU |
Director Name | Michael Patrick Bolger Eugene Day |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(22 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 21 May 2002) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 75 Hamilton Terrace London NW8 9QX |
Director Name | Mr Rigel Kent Mowatt |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(22 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 21 May 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 69 Mid Street South Nutfield Surrey RH1 4JJ |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £500,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 December 2003 | Dissolved (1 page) |
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1 September 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
11 December 2002 | Registered office changed on 11/12/02 from: 3RD floor 20 st james's street london SW1A 1ES (1 page) |
10 December 2002 | Appointment of a voluntary liquidator (1 page) |
10 December 2002 | Resolutions
|
10 December 2002 | Declaration of solvency (3 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 October 2002 | Return made up to 17/10/02; full list of members (5 pages) |
5 June 2002 | Director resigned (1 page) |
26 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
24 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
27 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
20 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
25 October 1999 | Return made up to 17/10/99; full list of members (14 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
27 October 1998 | Return made up to 17/10/98; full list of members (13 pages) |
11 August 1998 | Auditor's resignation (2 pages) |
12 November 1997 | Particulars of mortgage/charge (8 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
26 October 1997 | Return made up to 17/10/97; full list of members (13 pages) |
7 November 1996 | Return made up to 17/10/96; full list of members (10 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (17 pages) |
13 June 1996 | Resolutions
|
16 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
25 October 1995 | Return made up to 17/10/95; full list of members (24 pages) |
20 October 1995 | Full accounts made up to 1 January 1995 (18 pages) |
11 November 1991 | Company name changed barclays hotels LIMITED\certificate issued on 12/11/91 (2 pages) |