| Company Name | Barbican-London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02009126 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1986(38 years ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Cedric Russell Howson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 January 1995(8 years, 9 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 21 St Aubyns Avenue Wimbledon London SW19 7BL |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 1993(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 14 August 2007) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Noel Malcolm Coburn |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 24 January 2002) |
| Role | Company Director |
| Correspondence Address | Corner Of Commando And Blumberg Road Industria Johannesburg South Africa Foreign |
| Director Name | Terence Desmond Moolman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 24 January 2002) |
| Role | Company Director |
| Correspondence Address | Corner Of Commando & Blumberg Roads Industria Johannesburg South Africa |
| Secretary Name | Noel Malcolm Coburn |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 January 1993) |
| Role | Company Director |
| Correspondence Address | Corner Of Commando And Blumberg Road Industria Johannesburg South Africa Foreign |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2007 | Application for striking-off (1 page) |
| 28 September 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 28 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 5 August 2004 | Return made up to 07/07/04; full list of members (2 pages) |
| 21 August 2003 | Return made up to 07/07/03; full list of members (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 22 March 2002 | Director resigned (1 page) |
| 22 March 2002 | Director resigned (1 page) |
| 11 September 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 28 August 2001 | Return made up to 07/07/01; full list of members (7 pages) |
| 15 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 21 August 2000 | Return made up to 07/07/00; full list of members
|
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 July 1999 | Return made up to 07/07/99; no change of members (4 pages) |
| 29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 13 July 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: derwent house 35 south park road london SW19 8RR (1 page) |
| 6 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 August 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 July 1996 | Return made up to 07/07/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 February 1996 | Resolutions
|
| 6 July 1995 | Return made up to 07/07/95; full list of members (6 pages) |