Company NamePurbeck Nominees Limited
DirectorsBarcosec Limited and Barometers Limited
Company StatusDissolved
Company Number02102603
CategoryPrivate Limited Company
Incorporation Date23 February 1987(37 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed07 August 1996(9 years, 5 months after company formation)
Appointment Duration27 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed27 July 1999(12 years, 5 months after company formation)
Appointment Duration24 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed27 July 1999(12 years, 5 months after company formation)
Appointment Duration24 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed15 May 1992(5 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 August 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Secretary NameMr Stephen Paul Merry
NationalityBritish
StatusResigned
Appointed03 August 1995(8 years, 5 months after company formation)
Appointment Duration1 year (resigned 07 August 1996)
RoleCompany Director
Correspondence Address25 Farwell Road
Sidcup
Kent
DA14 4LQ
Director NameBarclays Directors Limited (Corporation)
StatusResigned
Appointed15 May 1992(5 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarclays Group Holdings Limited (Corporation)
StatusResigned
Appointed15 May 1992(5 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered Address54 Lombard Street
London
EC3P 3AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 October 2003Dissolved (1 page)
21 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2003Liquidators statement of receipts and payments (5 pages)
24 May 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 May 2002Ex res re. Powers of liquidator (1 page)
24 May 2002Appointment of a voluntary liquidator (1 page)
24 May 2002Declaration of solvency (3 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 June 2001Return made up to 15/05/01; full list of members (3 pages)
25 May 2000Return made up to 15/05/00; full list of members (5 pages)
9 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
25 June 1999Return made up to 15/05/99; full list of members (3 pages)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999Director's particulars changed (1 page)
26 January 1999Director's particulars changed (1 page)
23 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997Return made up to 15/05/97; full list of members (8 pages)
27 August 1996New secretary appointed (2 pages)
13 August 1996Secretary resigned (1 page)
4 June 1996Return made up to 15/05/96; full list of members (7 pages)
19 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
14 August 1995Secretary resigned;new secretary appointed (2 pages)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
30 May 1995Return made up to 15/05/95; full list of members (14 pages)