London
EC3P 3AH
Director Name | Barcosec Limited (Corporation) |
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Status | Closed |
Appointed | 13 January 2000(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 29 May 2001) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barometers Limited (Corporation) |
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Status | Closed |
Appointed | 13 January 2000(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 29 May 2001) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Manish Jayantilal Chande |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 9 Chester Place Regents Park London NW1 4NB |
Director Name | Brien Frederick Martin |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 May 1996) |
Role | Chartered Surveyors |
Correspondence Address | 17 Parklands Cholmeley Park Highgate London N6 5FE |
Director Name | Martin Trevor Myers |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Durham Place London SW3 4ET |
Secretary Name | Penelope Jane Glynn Cowan |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(6 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 21a Astonville Street London SW18 5AN |
Secretary Name | Helen Joyce Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 May 1998) |
Role | Company Director |
Correspondence Address | Flat 4 13 Kildare Gardens London W2 5JS |
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 |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2000 | Application for striking-off (1 page) |
3 October 2000 | Return made up to 03/10/00; full list of members (3 pages) |
5 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
27 January 2000 | Director resigned (1 page) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
5 October 1999 | Return made up to 03/10/99; full list of members (3 pages) |
4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
13 October 1998 | Return made up to 03/10/98; full list of members (7 pages) |
18 August 1998 | Registered office changed on 18/08/98 from: 11-14 grafton street london W1X 3LA (1 page) |
24 June 1998 | Secretary resigned (1 page) |
24 June 1998 | New secretary appointed (2 pages) |
30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
2 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
23 September 1997 | Director resigned (1 page) |
13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
25 November 1996 | Return made up to 03/10/96; no change of members (6 pages) |
5 June 1996 | Director resigned (1 page) |
30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
30 January 1996 | Resolutions
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