London
E14 5HP
Secretary Name | Barcosec Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 2003(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 11 April 2006) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Christopher Charles Ball |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 September 2000) |
Role | Stockbroker |
Correspondence Address | 147 Western Road Leigh On Sea Essex SS9 2PB |
Director Name | Mr William John Long |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 November 2000) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Coombe Fishacre House Coombe Fishacre Newton Abbot Devon TQ12 5UQ |
Director Name | Mr Richard Lawrence Nead |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(7 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 14 November 2003) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shaw Close Hartsbourne Road Bushey Heath Hertfordshire WD23 1RB |
Secretary Name | Earl Of Euston James Oliver Charles Fitzroy |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 6 Vicarage Gardens London W8 4AH |
Secretary Name | Ian Nicholas Sutton |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 27 November 2000) |
Role | Company Director |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Director Name | Ian Nicholas Sutton |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(16 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 November 2003) |
Role | Chartered Accountant |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Secretary Name | Stephen Roy Slocombe |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(16 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 September 2005) |
Role | Company Director |
Correspondence Address | 92 Stratton Drive Barking Essex IG11 9HD |
Director Name | Mr Michael Timothy Bolsover |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 December 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL |
Director Name | Robert Paul Stockton |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2005) |
Role | Chartered Accountant |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | David Phillip Monks |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(19 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 13 June 2005) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Alexander Hamilton Dyce |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(20 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 October 2005) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Registered Address | 1 Churchill Place London E14 5HP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £60 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2005 | Application for striking-off (1 page) |
9 November 2005 | Director resigned (1 page) |
6 September 2005 | Secretary resigned (1 page) |
2 August 2005 | New director appointed (3 pages) |
26 July 2005 | Resolutions
|
18 July 2005 | Director resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
18 July 2005 | New director appointed (2 pages) |
12 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
23 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
8 June 2005 | Secretary's particulars changed (1 page) |
1 June 2005 | Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page) |
4 January 2005 | Resolutions
|
15 December 2004 | Director resigned (1 page) |
22 October 2004 | Return made up to 16/10/04; full list of members (3 pages) |
12 October 2004 | Auditor's resignation (1 page) |
7 October 2004 | New director appointed (2 pages) |
12 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
9 June 2004 | Director's particulars changed (1 page) |
9 June 2004 | Director's particulars changed (1 page) |
12 January 2004 | New secretary appointed (2 pages) |
21 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
4 November 2003 | Resolutions
|
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
16 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
12 December 2001 | Return made up to 16/10/01; full list of members
|
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
8 March 2001 | Secretary's particulars changed (1 page) |
29 January 2001 | Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Secretary resigned (1 page) |
10 November 2000 | Return made up to 16/10/00; full list of members (7 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
17 October 2000 | Director resigned (1 page) |
27 March 2000 | Company name changed rclr financial services LIMITED\certificate issued on 28/03/00 (2 pages) |
23 November 1999 | Return made up to 16/10/99; full list of members (7 pages) |
26 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
3 February 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
17 November 1998 | Resolutions
|
16 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
8 May 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
6 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 July 1997 | Accounting reference date shortened from 24/12/97 to 31/07/97 (1 page) |
18 November 1996 | Return made up to 16/10/96; no change of members (7 pages) |
18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
6 June 1996 | Director's particulars changed (1 page) |
9 November 1995 | Return made up to 16/10/95; no change of members (12 pages) |
10 October 1995 | Resolutions
|
14 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
12 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
11 July 1986 | Company name changed richardson chubb financial servi ces LIMITED\certificate issued on 11/07/86 (2 pages) |