| Company Name | Barbican Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02122874 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1987(37 years ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hans Dietrich Busse |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 January 1992(4 years, 8 months after company formation) |
| Appointment Duration | 11 years (closed 14 January 2003) |
| Role | Owners Representative |
| Correspondence Address | Resthaven Drive 7 Sandberry Close Tokai 7945 Cape South Africa |
| Director Name | Heinrich Von Rantzau |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 March 1992(4 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 14 January 2003) |
| Role | Managing Director |
| Correspondence Address | Humanstrasse 23 Hamburg D 2000 West Germany |
| Secretary Name | Bernt Giesecke |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 27 October 1995(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 14 January 2003) |
| Role | Senior Manager |
| Correspondence Address | Elfsaal 37 22043 Hamburg Germany |
| Director Name | Hans Dieter Sohst |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 June 1990(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 April 1993) |
| Role | Ship Broker |
| Correspondence Address | Jahnckweweg 18 2057 Reinbek Reinbeck 2057 |
| Director Name | Dennis Manton Clery |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 17 July 1991) |
| Role | Company Director |
| Correspondence Address | 53 Randolph Avenue London W9 1BQ |
| Director Name | Michael Kenneth Davies |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 1992) |
| Role | Manager |
| Correspondence Address | Leuschnerstrasse 18 2050 Hamburg 80 Foreign |
| Director Name | Mr Klaus Robert Jochens |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 December 2000) |
| Role | Managing Director |
| Correspondence Address | Meyerhofstrasse 13 22607 Hamburg Germany |
| Director Name | Mr David George Pope |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 12 November 1991) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wartling Close St Leonards On Sea East Sussex TN38 9QX |
| Director Name | Mrs Letitia Maria Aniela Pope |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 12 November 1991) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Chantilly Place 12 Wartling Close St Leonards On Sea East Sussex TN38 9QX |
| Director Name | Heinrich Von Rantzau |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 1992) |
| Role | Managing Director |
| Correspondence Address | Humanstrasse 23 Hamburg D 2000 West Germany |
| Secretary Name | William Leslie Daeche |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | Lindens Chantry Lane Hatfield Herts AL10 9PH |
| Director Name | Mr Steen Christian Pedersen |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 October 1995) |
| Role | Company Director |
| Correspondence Address | 2001 John Ross House (West) 22-36 Victoria Embankment Durban 4001 South Africa |
| Secretary Name | Mr Steen Christian Pedersen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 April 1992(5 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 October 1995) |
| Role | Managing Director |
| Correspondence Address | 2001 John Ross House (West) 22-36 Victoria Embankment Durban 4001 South Africa |
Location
| Registered Address | Rolls House 7 Rolls Building Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,568,000 |
| Cash | £1,000 |
| Current Liabilities | £14,587,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2002 | Application for striking-off (1 page) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Return made up to 02/04/01; full list of members (5 pages) |
| 4 September 2001 | Full accounts made up to 31 December 1999 (19 pages) |
| 25 July 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 17 December 1999 | Full accounts made up to 31 December 1998 (21 pages) |
| 26 November 1999 | Full accounts made up to 31 December 1997 (21 pages) |
| 14 May 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 14 May 1999 | Location of register of members (1 page) |
| 29 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 15 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 23 December 1997 | Full accounts made up to 31 December 1996 (21 pages) |
| 3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 17 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
| 6 December 1995 | Director's particulars changed (4 pages) |
| 6 December 1995 | Director's particulars changed (4 pages) |
| 6 December 1995 | Director resigned (4 pages) |
| 6 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 24 May 1995 | Full accounts made up to 30 June 1994 (17 pages) |
| 20 April 1995 | Return made up to 02/04/95; full list of members (14 pages) |