| Company Name | Cassiopeia Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02223141 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1988(36 years, 2 months ago) |
| Previous Name | Barshelfco (Np No.7) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Stephen James Ullman |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1998(10 years, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Investment Banker |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 July 1996(8 years, 5 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 | 15 September 1998(10 years, 7 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 1998(10 years, 7 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 | 04 May 1992(4 years, 2 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, 6 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 | Benjamin Gill |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 July 1999) |
| Role | Banker |
| Correspondence Address | The Farmhouse Blackhall Place Blackhall Lane Sevenoaks Kent TN15 0HT |
| Director Name | Lawrence James Kenworthy |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 March 2003) |
| Role | Investment Banker |
| Correspondence Address | Wickham Farm House West Heath Pirbright Surrey GU24 0JQ |
| Director Name | Timothy John Craig Nicol |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(10 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 09 July 1998) |
| Role | Banking |
| Correspondence Address | 30 Morland Road Sutton Surrey SM1 4RP |
| Director Name | Barclays Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1992(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 04 March 1999) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Group Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1992(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 04 March 1999) |
| 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 | £3,263,394 |
| Current Liabilities | £19,746 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 February 2005 | Dissolved (1 page) |
|---|---|
| 26 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Resolutions
|
| 12 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2003 | Declaration of solvency (3 pages) |
| 11 November 2003 | Director's particulars changed (1 page) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 7 May 2003 | Return made up to 04/05/03; full list of members (2 pages) |
| 13 April 2003 | Director resigned (1 page) |
| 25 February 2003 | Auditor's resignation (2 pages) |
| 8 May 2002 | Return made up to 04/05/02; full list of members (2 pages) |
| 15 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 14 March 2002 | Director's particulars changed (1 page) |
| 18 May 2001 | Return made up to 04/05/01; full list of members (3 pages) |
| 14 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 20 February 2001 | Director's particulars changed (1 page) |
| 15 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 May 2000 | Return made up to 04/05/00; full list of members (16 pages) |
| 3 November 1999 | Director's particulars changed (1 page) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 July 1999 | Return made up to 04/05/99; full list of members (5 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 30 June 1999 | Director resigned (2 pages) |
| 12 March 1999 | Director's particulars changed (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 26 January 1999 | Director's particulars changed (1 page) |
| 19 January 1999 | Director's particulars changed (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 24 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 5 June 1998 | Ad 22/05/98--------- £ si 3140000@1=3140000 £ ic 2/3140002 (2 pages) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | New director appointed (2 pages) |
| 29 May 1998 | Resolutions
|
| 29 May 1998 | £ nc 100/5000000 22/05/98 (1 page) |
| 28 May 1998 | Memorandum and Articles of Association (1 page) |
| 22 May 1998 | Company name changed barshelfco (np no.7) LIMITED\certificate issued on 22/05/98 (2 pages) |
| 20 May 1998 | Return made up to 04/05/98; full list of members (7 pages) |
| 19 January 1998 | Company name changed barclays investment services lim ited\certificate issued on 20/01/98 (2 pages) |
| 8 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 May 1997 | Return made up to 04/05/97; full list of members (8 pages) |
| 24 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 04/05/96; 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) |
| 24 May 1995 | Return made up to 04/05/95; full list of members (14 pages) |