London
E14 5HP
Secretary Name | Barcosec Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 2003(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 25 April 2006) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr John Crombie Henderson |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 December 1997) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 125 Abbotsbury Road London W14 8EP |
Director Name | Peter Francis Wallace |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 1998) |
Role | Stockbroker |
Correspondence Address | The Orchard House Bagshot Road Chobham Surrey GU24 8SJ |
Secretary Name | Earl Of Euston James Oliver Charles Fitzroy |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(2 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 22 May 1995) |
Role | Company Director |
Correspondence Address | 6 Vicarage Gardens London W8 4AH |
Secretary Name | Ian Nicholas Sutton |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(5 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 14 November 2003) |
Role | Company Director |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Director Name | Christopher Nigel Blatchly |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1997(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2000) |
Role | Company Director |
Correspondence Address | Old Comptons Comptons Lane Horsham West Sussex RH13 6DP |
Director Name | Ian Nicholas Sutton |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 November 2003) |
Role | Chartered Accountant |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Director Name | Richard Henry Philipps |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 November 2003) |
Role | Group Management Accountant |
Correspondence Address | Flat 1 4 Farquhar Road Edgbaston Birmingham B15 3RB |
Director Name | Mr Michael Timothy Bolsover |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(13 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2004) |
Role | Human Resources And Business S |
Country of Residence | England |
Correspondence Address | Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL |
Director Name | Robert Paul Stockton |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 2005) |
Role | Chartered Accountant |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Stephen Roy Slocombe |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 2005) |
Role | Company Director |
Correspondence Address | 92 Stratton Drive Barking Essex IG11 9HD |
Director Name | David Phillip Monks |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(14 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 13 June 2005) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Alexander Hamilton Dyce |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(15 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 October 2005) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Registered Address | 1 Churchill Place London E14 5HP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2005 | Application for striking-off (1 page) |
9 November 2005 | Director resigned (1 page) |
4 October 2005 | Director resigned (1 page) |
6 September 2005 | Secretary resigned (1 page) |
2 August 2005 | New director appointed (3 pages) |
26 July 2005 | Resolutions
|
18 July 2005 | Director resigned (1 page) |
18 July 2005 | New director appointed (1 page) |
12 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
23 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
8 June 2005 | Secretary's particulars changed (1 page) |
1 June 2005 | Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG (1 page) |
13 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
4 January 2005 | Resolutions
|
15 December 2004 | Director resigned (1 page) |
7 October 2004 | New director appointed (2 pages) |
12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
21 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
18 June 2004 | Director's particulars changed (1 page) |
18 June 2004 | Director's particulars changed (1 page) |
12 January 2004 | New secretary appointed (2 pages) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | New director appointed (3 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | Director resigned (1 page) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
1 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
12 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
5 July 2001 | Return made up to 22/05/01; full list of members
|
29 January 2001 | Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
18 October 2000 | New director appointed (2 pages) |
15 August 2000 | Director resigned (1 page) |
19 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
26 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
18 June 1999 | Return made up to 22/05/99; no change of members (6 pages) |
3 February 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
20 January 1999 | New director appointed (2 pages) |
18 January 1999 | Director resigned (1 page) |
17 November 1998 | Resolutions
|
9 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
19 June 1998 | Return made up to 22/05/98; no change of members
|
31 December 1997 | Director resigned (1 page) |
31 December 1997 | New director appointed (2 pages) |
8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
5 June 1997 | Return made up to 22/05/97; full list of members
|
12 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
10 June 1996 | Return made up to 22/05/96; no change of members (5 pages) |
14 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
6 June 1995 | Return made up to 22/05/95; no change of members (10 pages) |
12 April 1995 | New secretary appointed (4 pages) |
1 September 1992 | Resolutions
|
24 May 1990 | Company name changed alnery no.960 LIMITED\certificate issued on 25/05/90 (2 pages) |
2 March 1990 | Incorporation (17 pages) |