| Company Name | Barshelfco (No.2) Plc |
|---|---|
| Directors | Barcosec Limited and Barometers Limited |
| Company Status | Dissolved |
| Company Number | 02199528 |
| Category | Public Limited Company |
| Incorporation Date | 27 November 1987(36 years, 5 months ago) |
| Previous Name | Millshaw Sams No.1 Plc |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 July 1996(8 years, 8 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 April 1998(10 years, 4 months after company formation) |
| Appointment Duration | 26 years |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 1998(10 years, 9 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | John Michael David Atterbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 August 1995) |
| Role | Company Director |
| Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
| Secretary Name | Anthony Francis Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(7 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 26 July 1996) |
| Role | Company Director |
| Correspondence Address | 9 Chestwood Close Billericay Essex CM12 0PB |
| Director Name | David Roger Finney |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(10 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 October 1998) |
| Role | Trustee Official |
| Correspondence Address | 31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB |
| Director Name | John Michael Gilbert |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(10 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 09 December 1998) |
| Role | Banker |
| Correspondence Address | Westbeck House Askwith Otley West Yorkshire LS21 2JQ |
| Director Name | Bryan Donald Needham |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(10 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 October 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
| Director Name | Barclays Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 26 October 1998) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 April 1998) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
Location
| Registered Address | 54 Lombard Street London EC3P 3AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 December 2004 | Dissolved (1 page) |
|---|---|
| 7 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Declaration of solvency (3 pages) |
| 20 June 2003 | Return made up to 26/04/03; full list of members (2 pages) |
| 25 February 2003 | Auditor's resignation (2 pages) |
| 24 July 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 14 May 2002 | Return made up to 26/04/02; full list of members (2 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 3 May 2001 | Return made up to 26/04/01; full list of members (3 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 10 May 2000 | Return made up to 26/04/00; full list of members (5 pages) |
| 30 December 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 27 April 1999 | Return made up to 26/04/99; full list of members (4 pages) |
| 12 March 1999 | Director's particulars changed (1 page) |
| 30 December 1998 | Director resigned (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 13 October 1998 | Company name changed millshaw sams no.1 PLC\certificate issued on 14/10/98 (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | New director appointed (11 pages) |
| 17 April 1998 | New director appointed (10 pages) |
| 16 April 1998 | Resolutions
|
| 16 April 1998 | Auditor's report (1 page) |
| 16 April 1998 | Balance Sheet (1 page) |
| 16 April 1998 | Declaration on reregistration from private to PLC (1 page) |
| 16 April 1998 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 16 April 1998 | Re-registration of Memorandum and Articles (23 pages) |
| 16 April 1998 | Auditor's statement (1 page) |
| 16 April 1998 | Application for reregistration from private to PLC (1 page) |
| 15 April 1998 | Ad 30/03/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 3 April 1998 | Resolutions
|
| 3 April 1998 | £ nc 100/50000 30/03/98 (1 page) |
| 12 December 1997 | Company name changed barclays direct LIMITED\certificate issued on 15/12/97 (2 pages) |
| 8 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 6 May 1997 | Return made up to 26/04/97; full list of members (8 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 August 1996 | Secretary resigned (1 page) |
| 13 August 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | Return made up to 26/04/96; full list of members (7 pages) |
| 4 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 16 May 1995 | Return made up to 26/04/95; full list of members (14 pages) |