London
EC3P 3AH
Director Name | Barcosec Limited (Corporation) |
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Status | Current |
Appointed | 11 April 1997(14 years, 7 months after company formation) |
Appointment Duration | 26 years, 11 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Secretary Name | Barcosec Limited (Corporation) |
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Status | Current |
Appointed | 06 October 1998(16 years, 1 month after company formation) |
Appointment Duration | 25 years, 6 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Secretary Name | Trevor John Powell Hart |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 August 1995) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage Upton Grey Hampshire RG25 2RH |
Secretary Name | Ian Craig Whyte |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1995(13 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 October 1998) |
Role | Secretary |
Correspondence Address | 172 Forest Road Tunbridge Wells Kent TN2 5JD |
Director Name | Ebbgate Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1994(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 July 1999) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Registered Address | 54 Lombard Street London EC3P 3AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 October 2003 | Dissolved (1 page) |
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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 | Ex res re. Powers of liquidator (1 page) |
24 May 2002 | Resolutions
|
24 May 2002 | Appointment of a voluntary liquidator (1 page) |
24 May 2002 | Declaration of solvency (3 pages) |
31 January 2002 | Return made up to 20/01/02; full list of members (2 pages) |
22 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
30 January 2001 | Return made up to 20/01/01; full list of members (2 pages) |
24 February 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 January 2000 | Return made up to 20/01/00; full list of members (12 pages) |
9 August 1999 | Director resigned (1 page) |
20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
4 May 1999 | Return made up to 20/01/99; full list of members; amend (8 pages) |
12 March 1999 | Director's particulars changed (1 page) |
25 February 1999 | Director's particulars changed (1 page) |
17 February 1999 | Director's particulars changed (1 page) |
17 February 1999 | Return made up to 20/01/99; full list of members (8 pages) |
22 October 1998 | New secretary appointed (2 pages) |
16 October 1998 | Secretary resigned (1 page) |
29 June 1998 | Director's particulars changed (1 page) |
12 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
26 January 1998 | Return made up to 20/01/98; full list of members (9 pages) |
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
2 May 1997 | Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TH (1 page) |
29 April 1997 | New director appointed (2 pages) |
30 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
31 May 1996 | Company name changed barclays de zoete wedd internati onal investment management limit ed\certificate issued on 01/06/96 (2 pages) |
15 May 1996 | Resolutions
|
17 February 1996 | Return made up to 20/01/96; full list of members (6 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
30 August 1995 | Secretary resigned;new secretary appointed (4 pages) |