| Company Name | George Yard Blackfriars Limited |
|---|---|
| Directors | Barcosec Limited and Barometers Limited |
| Company Status | Dissolved |
| Company Number | 01363893 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1978(46 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 1998(20 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 1998(20 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 October 1998(20 years, 5 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Mr Peter Lewis Bax |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(14 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 September 1993) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Woodland Rise Welwyn Garden City Hertfordshire AL8 7LE |
| Director Name | Brian Christopher Gage |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(14 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 January 2001) |
| Role | Bank Official |
| Correspondence Address | 1 Deer Mead Little Kingshill Great Missenden Buckinghamshire HP16 0EY |
| Director Name | Mr John Patrick O'Connor |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(14 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 24 August 2001) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 91 Hadley Road New Barnet Hertfordshire EN5 5QU |
| Secretary Name | John Michael David Atterbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 March 1995) |
| Role | Company Director |
| Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
| Director Name | Mr Hamish Kenneth Donaldson (Jack) McAllister |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1993(15 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 24 August 2001) |
| Role | Bank Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Downs Terrace Brick Kiln Lane Stebbing Essex CM6 3RE |
| Director Name | Mr Iain Andrew Reid |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1993(15 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 24 August 2001) |
| Role | Banker |
| Correspondence Address | 25 Cambrian Road Richmond Surrey TW10 6JQ |
| Secretary Name | Anthony Francis Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 9 Chestwood Close Billericay Essex CM12 0PB |
| Secretary Name | John Michael Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(18 years, 8 months 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 |
Location
| 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 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 October 2003 | Dissolved (1 page) |
|---|---|
| 21 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2002 | Resolutions
|
| 24 May 2002 | Liquidtors powers (1 page) |
| 24 May 2002 | Declaration of solvency (3 pages) |
| 23 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2001 | Return made up to 11/10/01; full list of members (2 pages) |
| 23 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 16 October 2000 | Return made up to 11/10/00; no change of members (3 pages) |
| 21 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 November 1999 | Return made up to 11/10/99; full list of members (13 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 March 1999 | Director's particulars changed (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 October 1998 | Return made up to 11/10/98; full list of members (14 pages) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | New director appointed (4 pages) |
| 12 October 1998 | New director appointed (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 27 October 1997 | Return made up to 11/10/97; full list of members (8 pages) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Secretary resigned (1 page) |
| 13 November 1996 | Director's particulars changed (1 page) |
| 19 October 1996 | Return made up to 11/10/96; full list of members (8 pages) |
| 25 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |