Barbican
London
EC2Y 8ND
Director Name | Mr Robert Sykes Tomlinson |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Correspondence Address | Oaklands 8 Brook Street Tonbridge Kent TN9 2PJ |
Director Name | Lee James Wallis |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 1995(8 years after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Operations Manager |
Correspondence Address | 16 Beatty Court Schooner Way Cardiff South Wales CF1 5DZ Wales |
Secretary Name | Charles David Wander |
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Nationality | British |
Status | Current |
Appointed | 12 June 1995(8 years, 4 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Secretary |
Correspondence Address | 6-8 Bouverie Street London EC4Y 8DD |
Director Name | Mr James Charles Wallis |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 January 1995) |
Role | Company Director |
Correspondence Address | Waterlake Chiddingstone Kent TN8 7AJ |
Secretary Name | Mr Robert Sykes Tomlinson |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 June 1995) |
Role | Company Director |
Correspondence Address | Oaklands 8 Brook Street Tonbridge Kent TN9 2PJ |
Director Name | Peter John Molony |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 1996) |
Role | Chartered Accountant |
Correspondence Address | 1 Eaton Place London SW1X 8BN |
Registered Address | 6-8 Bouverie Street London EC4Y 8DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
13 July 2000 | Dissolved (1 page) |
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13 April 2000 | Liquidators statement of receipts and payments (5 pages) |
13 April 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
13 April 2000 | Liquidators statement of receipts and payments (5 pages) |
21 October 1999 | Liquidators statement of receipts and payments (5 pages) |
22 April 1999 | Liquidators statement of receipts and payments (5 pages) |
13 November 1998 | Liquidators statement of receipts and payments (5 pages) |
23 April 1998 | Liquidators statement of receipts and payments (5 pages) |
15 April 1997 | Declaration of solvency (4 pages) |
15 April 1997 | Appointment of a voluntary liquidator (1 page) |
15 April 1997 | Resolutions
|
26 November 1996 | Return made up to 29/08/96; change of members (5 pages) |
28 May 1996 | Director resigned (1 page) |
13 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
18 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
3 January 1996 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
3 January 1996 | Full group accounts made up to 31 December 1994 (25 pages) |
9 November 1995 | Registered office changed on 09/11/95 from: 30 pembroke road sevenoaks kent TN13 1XR (1 page) |
6 September 1995 | Return made up to 29/08/95; full list of members
|
24 July 1995 | Director's particulars changed (2 pages) |
17 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 1995 | New director appointed (2 pages) |
11 April 1995 | New director appointed (2 pages) |