B2 Limited

Company Name	B2 Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	02370255
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years ago)
Previous Name	Interprocessing Services Limited

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, 3 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	27 October 2000(11 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	27 October 2000(11 years, 6 months after company formation)
Appointment Duration	23 years, 5 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, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 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	15 February 1995(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Director Name	David John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 1999)
Role	Bank Official
Correspondence Address	Walden East Hill Dormans Park East Grinstead West Sussex RH19 2NF

Director Name	Mr Mark Alexander Bogard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1 11 Eton Avenue London NW3 3EL

Director Name	Graham Richard Leigh
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 1999)
Role	Marketing Director
Correspondence Address	Highway Cottage Guildford Road, East Horsley Leatherhead Surrey KT24 5RX

Director Name	Anthony Parnell Pascale
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1999(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 August 2000)
Role	R.D & Strategy Director
Correspondence Address	10 Golden Cross Mews London W11 1DZ

Director Name	Timothy Mark King
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2000)
Role	Banker
Correspondence Address	Biddenham House Gold Lane, Biddenham Bedford Bedfordshire MK40 4AJ

Director Name	Sean Ronald Morris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2002)
Role	Financial Services
Correspondence Address	Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	31 May 1992(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	31 May 1992(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 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	£2

Accounts

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

Filing History

24 December 2003	Dissolved (1 page)
24 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2003	Liquidators statement of receipts and payments (5 pages)
15 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 August 2002	Declaration of solvency (3 pages)
15 August 2002	Appointment of a voluntary liquidator (1 page)
20 June 2002	Return made up to 31/05/02; full list of members (2 pages)
12 March 2002	Director resigned (1 page)
7 June 2001	Return made up to 31/05/01; full list of members (3 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
21 June 2000	Return made up to 31/05/00; full list of members (3 pages)
2 June 2000	New director appointed (1 page)
25 January 2000	Director resigned (1 page)
3 December 1999	New director appointed (1 page)
15 October 1999	Director resigned (1 page)
20 September 1999	New director appointed (1 page)
2 September 1999	Director resigned (1 page)
18 June 1999	Return made up to 31/05/99; full list of members (3 pages)
10 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 June 1998	Return made up to 31/05/98; full list of members (7 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
26 August 1997	Company name changed interprocessing services LIMITED\certificate issued on 27/08/97 (2 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 June 1997	Return made up to 31/05/97; full list of members (8 pages)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
18 June 1996	Return made up to 31/05/96; full list of members (7 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

B2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London