| Company Name | Barshelfco (No.1) Plc |
|---|---|
| Directors | Barcosec Limited and Barometers Limited |
| Company Status | Dissolved |
| Company Number | 02320764 |
| Category | Public Limited Company |
| Incorporation Date | 22 November 1988(35 years, 5 months ago) |
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(7 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 | 15 September 1998(9 years, 9 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(9 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 | 31 May 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
| Secretary Name | Merryl Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 July 1996) |
| Role | Secretary |
| Correspondence Address | Little Daymens Grove Farm Road Tolleshunt Major Maldon Essex CM9 8JY |
| Director Name | Barclays Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1992(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 27 July 1999) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Group Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1992(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 27 July 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 | £50,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 2004 | Dissolved (1 page) |
|---|---|
| 16 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 | Resolutions
|
| 29 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2003 | Declaration of solvency (3 pages) |
| 20 June 2003 | Return made up to 31/05/03; 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 (8 pages) |
| 1 July 2002 | Return made up to 31/05/02; full list of members (2 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 29 June 2001 | Return made up to 31/05/01; full list of members (3 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 1 June 2000 | Return made up to 31/05/00; full list of members (5 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Director resigned (1 page) |
| 29 June 1999 | Return made up to 31/05/99; full list of members (4 pages) |
| 23 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 12 March 1999 | Director's particulars changed (1 page) |
| 8 March 1999 | Director's particulars changed (1 page) |
| 19 January 1999 | Director's particulars changed (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 24 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 17 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 3 August 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 12 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
| 30 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 14 August 1996 | New secretary appointed (2 pages) |
| 18 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
| 8 November 1995 | Secretary's particulars changed (4 pages) |
| 10 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |