Barchards Holdings Limited

Company Name	Barchards Holdings Limited
Company Status	Dissolved
Company Number	01962287
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)
Dissolution Date	9 January 2001 (23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Malcolm Craven
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(8 years, 1 month after company formation)
Appointment Duration	7 years (closed 09 January 2001)
Role	Company Director
Correspondence Address	57 Hunter Road Elloughton Brough East Yorkshire HU15 1LG

Secretary Name	Kalpana Parmar
Nationality	British
Status	Closed
Appointed	16 September 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2001)
Role	Company Director
Correspondence Address	130 Pinner Hill Road Pinner Middlesex HA5 3SJ

Director Name	Andrew Mark Fleming Derrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2001)
Role	Company Director
Correspondence Address	47 Oatlands Drive Weybridge Surrey KT13 9LU

Director Name	John Harley Barchard
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Margeurite Claire Barchard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 1992)
Role	Company Director
Correspondence Address	The Mount Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Secretary Name	David Malcolm Craven
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	57 Hunter Road Elloughton Brough East Yorkshire HU15 1LG

Secretary Name	Mr Charles Geoffrey Carstairs Parsons
Nationality	British
Status	Resigned
Appointed	10 June 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Director Name	Robert Charles James Nelson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(13 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 30 September 1999)
Role	Merchant Banker
Correspondence Address	27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia

Location

Registered Address	9 Berkeley Street London W1X 5AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 January 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2000	First Gazette notice for compulsory strike-off (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
24 September 1999	New director appointed (3 pages)
19 July 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Auditor's resignation (1 page)
11 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 June 1998	New secretary appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Registered office changed on 21/06/98 from: gibson lane melton north ferriby east yorkshire HU14 3HF (1 page)
21 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 June 1998	Secretary resigned (1 page)
3 November 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 April 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 09/04/97 363(353) ‐ Location of register of members address changed (4 pages)
31 March 1996	Return made up to 31/03/96; no change of members (4 pages)
11 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	Return made up to 31/03/95; full list of members (6 pages)

Barchards Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London