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(10 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 10 August 2004) |
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(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 10 August 2004) |
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(8 years, 9 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(8 years, 9 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(8 years, 9 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(9 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 31 August 1993) |
Role | Accountant |
Correspondence Address | 31 Dunbar Crescent Southport Merseyside PR8 3AA |
Secretary Name | Mr David William Bowler |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
Secretary Name | Kay Lisa Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2002(19 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 27 November 2002) |
Role | Company Director |
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 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2004 | Application for striking-off (1 page) |
3 March 2004 | Director's particulars changed (1 page) |
3 March 2004 | Return made up to 28/12/03; full list of members (5 pages) |
7 November 2003 | Secretary's particulars changed (1 page) |
21 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
8 January 2003 | Return made up to 28/12/02; no change of members (4 pages) |
9 December 2002 | New secretary appointed (1 page) |
9 December 2002 | Secretary resigned (1 page) |
5 June 2002 | Full accounts made up to 31 December 2001 (6 pages) |
27 May 2002 | Secretary resigned (1 page) |
27 May 2002 | New secretary appointed (1 page) |
9 January 2002 | Return made up to 28/12/01; full list of members (5 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
18 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
9 January 2001 | Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page) |
28 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
26 January 2000 | Return made up to 28/12/99; full list of members (10 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
23 March 1999 | Return made up to 28/12/98; full list of members (11 pages) |
9 February 1999 | Memorandum and Articles of Association (13 pages) |
5 February 1999 | Company name changed mcgregor (paving) LIMITED\certificate issued on 08/02/99 (2 pages) |
23 November 1998 | Resolutions
|
23 November 1998 | Memorandum and Articles of Association (13 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (5 pages) |
30 June 1998 | Memorandum and Articles of Association (13 pages) |
24 June 1998 | Company name changed norwest holst property investmen ts LIMITED\certificate issued on 25/06/98 (2 pages) |
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 | Secretary resigned (1 page) |
26 January 1997 | Return made up to 28/12/96; full list of members (9 pages) |
25 January 1997 | New secretary appointed (2 pages) |
19 January 1996 | Return made up to 28/12/95; full list of members (9 pages) |
21 November 1995 | Secretary's particulars changed (4 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |