Company NameBarclays Construction Company Limited
Company StatusDissolved
Company Number02075298
CategoryPrivate Limited Company
Incorporation Date19 November 1986(37 years, 5 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJaqueline Thersea Burke
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1987(9 months, 3 weeks after company formation)
Appointment Duration16 years, 1 month (closed 14 October 2003)
RoleCompany Director
Correspondence AddressOakdene 2 Sylvan Avenue
Emerson Park
Hornchurch
Essex
RM11 2PN
Director NameBrenda Barley
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(4 years, 11 months after company formation)
Appointment Duration11 years, 11 months (closed 14 October 2003)
RoleSecretary
Correspondence Address49 Broadstrood
Loughton
Essex
IG10 2SB
Secretary NameJaqueline Thersea Burke
NationalityBritish
StatusClosed
Appointed25 October 1991(4 years, 11 months after company formation)
Appointment Duration11 years, 11 months (closed 14 October 2003)
RoleSecretary
Correspondence AddressOakdene 2 Sylvan Avenue
Emerson Park
Hornchurch
Essex
RM11 2PN

Location

Registered AddressWood Wharf Business Park
100 Prestons Road
London
E14 9QL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003First Gazette notice for compulsory strike-off (1 page)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 October 2001Return made up to 25/10/01; full list of members (6 pages)
25 January 2001Return made up to 25/10/00; full list of members (6 pages)
11 December 2000Registered office changed on 11/12/00 from: 7 osidge lane london N14 sjd (1 page)
5 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
22 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
26 November 1999Return made up to 25/10/99; full list of members (6 pages)
20 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
17 November 1998Return made up to 25/10/98; full list of members (6 pages)
20 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 November 1997Return made up to 25/10/97; no change of members (4 pages)
13 November 1997New director appointed (2 pages)
12 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
29 November 1996Return made up to 25/10/96; no change of members (4 pages)
10 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
27 November 1995Return made up to 25/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)