Barshelfco (No.19) Limited

Company Name	Barshelfco (No.19) Limited
Directors	Barometers Limited and Barcosec Limited
Company Status	Dissolved
Company Number	02319938
Category	Private Limited Company
Incorporation Date	21 November 1988(35 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	11 April 1992(3 years, 4 months after company formation)
Appointment Duration	32 years
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	11 April 1997(8 years, 4 months after company formation)
Appointment Duration	27 years
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(9 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	David John Bird
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(3 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 October 2001)
Role	Deputy Taxation Manager
Correspondence Address	2 Andrews Close Maulden Bedford Bedfordshire MK45 2EE

Director Name	Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 1996)
Role	Chartered Accountant
Correspondence Address	2 The Fairway Northwood Middlesex HA6 3DY

Director Name	Mr Oliver Henry James Stocken
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	25c Marryat Road London SW19 5BB

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	11 April 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 October 1994)
Role	Bank Official
Correspondence Address	22 Hill Road St John's Wood London NW8 9QG

Director Name	Lynn David Charles Dukes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 1996)
Role	Cheif Executive Operations And
Correspondence Address	The Bothy Hartswood Farm Slipshatch Road Reigate Surrey RH2 8HB

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	01 November 1995(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Ebbgate Holdings Limited (Corporation)
Status	Resigned
Appointed	11 April 1994(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 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	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2002	Declaration of solvency (3 pages)
18 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 February 2002	Liquidators powers (1 page)
18 February 2002	Appointment of a voluntary liquidator (1 page)
9 November 2001	Director resigned (1 page)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 May 2001	Return made up to 11/04/01; full list of members (2 pages)
12 April 2000	Return made up to 11/04/00; full list of members (5 pages)
1 February 2000	Auditor's resignation (1 page)
29 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (5 pages)
15 April 1999	Return made up to 11/04/99; full list of members (5 pages)
12 March 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
29 June 1998	Director's particulars changed (1 page)
23 April 1998	Return made up to 11/04/98; full list of members (9 pages)
1 April 1998	Full accounts made up to 31 December 1997 (5 pages)
20 October 1997	Full accounts made up to 31 December 1996 (5 pages)
2 May 1997	Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TS (1 page)
30 April 1997	Return made up to 11/04/97; full list of members (8 pages)
29 April 1997	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (5 pages)
20 October 1996	Director resigned (1 page)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Return made up to 11/04/96; full list of members (8 pages)
16 October 1995	Full accounts made up to 31 December 1994 (5 pages)
2 May 1995	Return made up to 11/04/95; full list of members (16 pages)

Barshelfco (No.19) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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