London
EC3P 3AH
Director Name | Barcosec Limited (Corporation) |
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Status | Current |
Appointed | 15 September 1998(8 years, 1 month after company formation) |
Appointment Duration | 25 years, 7 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barometers Limited (Corporation) |
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Status | Current |
Appointed | 15 September 1998(8 years, 1 month after company formation) |
Appointment Duration | 25 years, 7 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Stephen James Dixon |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(2 years after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 07 June 1993) |
Role | Taxation Manager |
Correspondence Address | Laurel Cottage Middle Road Lytchett Matravers Dorset BH16 6HJ |
Director Name | Graham John Forbes |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(2 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 February 1996) |
Role | Print Production/Buyer |
Correspondence Address | Old Windmill House Stratford Drive Wootton Northampton Northamptonshire NN4 6JT |
Director Name | Michael Scott Head |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 June 1994) |
Role | Marketing Manager |
Correspondence Address | Briar Cottage Sandy Lane Long Crendon Aylesbury Buckinghamshire HP18 9ED |
Director Name | Mr Michael Irvin McManus |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 March 1994) |
Role | Assistant Director |
Country of Residence | England |
Correspondence Address | 30 Pilgrims Lane Bugbrooke Northampton NN7 3PJ |
Secretary Name | John Michael David Atterbury |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1992(2 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 April 1995) |
Role | Company Director |
Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
Director Name | Shaun Powell |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 May 1997) |
Role | Marketing |
Correspondence Address | 60 Luton Road Harpenden Hertfordshire AL5 2UR |
Director Name | Mrs Linda Anne Walton |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 November 1997) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Marathon Nags Head Lane Great Missenden Buckinghamshire HP16 0ER |
Secretary Name | Anthony Francis Williams |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 December 1996) |
Role | Company Director |
Correspondence Address | 9 Chestwood Close Billericay Essex CM12 0PB |
Director Name | Barclays Group Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 13 August 1993) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barclays Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 13 August 1993) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barclays Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1997(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 October 1998) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barclays Group Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1997(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 October 1998) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Registered Address | 54 Lombard Street London EC3P 3AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 December 2003 | Dissolved (1 page) |
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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) |
14 August 2002 | Declaration of solvency (3 pages) |
14 August 2002 | Resolutions
|
14 August 2002 | Appointment of a voluntary liquidator (1 page) |
11 September 2001 | Return made up to 13/08/01; full list of members (2 pages) |
7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
17 August 2000 | Return made up to 13/08/00; full list of members (5 pages) |
9 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
25 August 1999 | Return made up to 13/08/99; full list of members (4 pages) |
30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
12 March 1999 | Director's particulars changed (1 page) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Director resigned (1 page) |
12 October 1998 | New director appointed (2 pages) |
5 October 1998 | Resolutions
|
24 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 August 1998 | Return made up to 13/08/98; full list of members (6 pages) |
19 November 1997 | Director resigned (1 page) |
8 September 1997 | New director appointed (2 pages) |
1 September 1997 | Return made up to 13/08/97; full list of members (8 pages) |
1 September 1997 | New director appointed (2 pages) |
8 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 July 1997 | New director appointed (2 pages) |
14 May 1997 | Director resigned (1 page) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | New secretary appointed (2 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
3 September 1996 | Return made up to 13/08/96; full list of members (6 pages) |
7 March 1996 | Director resigned (1 page) |
29 August 1995 | Return made up to 13/08/95; full list of members (14 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
25 April 1995 | Secretary resigned;new secretary appointed (2 pages) |