London
EC3P 3AH
Secretary Name | Barcosec Limited (Corporation) |
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Status | Closed |
Appointed | 25 October 2000(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 16 December 2003) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | David Nigel Geoffrey Small |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1993(2 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 November 1996) |
Role | Managing Director |
Correspondence Address | Goblins Packhorse Road Bessells Green Sevenoaks Kent TN13 2QP |
Director Name | Ms Janet Elizabeth Thomson |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1993(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 1995) |
Role | The Secretary |
Country of Residence | England |
Correspondence Address | 2 Leycroft Close Canterbury Kent CT2 7LD |
Secretary Name | Ms Janet Elizabeth Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1993(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Leycroft Close Canterbury Kent CT2 7LD |
Director Name | Dr Steven Philip Martin |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 1996) |
Role | Secretary Woolwich Building So |
Correspondence Address | 31 Little Birches Sidcup Kent DA15 7LN |
Secretary Name | Dr Steven Philip Martin |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | 31 Little Birches Sidcup Kent DA15 7LN |
Director Name | Christopher Smith |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 October 2000) |
Role | Co Secretary |
Correspondence Address | 7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ |
Director Name | Mr Iain David Smith |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 October 2000) |
Role | General Manager (Uk Production |
Country of Residence | United Kingdom |
Correspondence Address | Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU |
Secretary Name | Christopher Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 October 2000) |
Role | Co Secretary |
Correspondence Address | 7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ |
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 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2003 | Application for striking-off (1 page) |
21 January 2003 | Return made up to 17/01/03; full list of members (2 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
26 April 2002 | Location of register of members (1 page) |
24 January 2002 | Return made up to 17/01/02; full list of members (2 pages) |
23 May 2001 | Full accounts made up to 31 December 2000 (4 pages) |
18 January 2001 | Return made up to 17/01/01; full list of members (2 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | New director appointed (2 pages) |
8 November 2000 | Registered office changed on 08/11/00 from: watling street bexleyheath kent DA6 7RR (1 page) |
2 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
30 January 2000 | Return made up to 17/01/00; no change of members (6 pages) |
21 May 1999 | Resolutions
|
21 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
14 January 1999 | Return made up to 17/01/99; full list of members (7 pages) |
4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
9 February 1998 | Return made up to 17/01/98; full list of members (7 pages) |
15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
8 July 1997 | Registered office changed on 08/07/97 from: corporate headquarters. Watling street. Bexleyheath. Kent.DA6 7RR (1 page) |
20 January 1997 | Return made up to 17/01/97; no change of members (7 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Secretary resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | New secretary appointed;new director appointed (3 pages) |
19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
12 January 1996 | Return made up to 17/01/96; full list of members (7 pages) |
4 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
4 September 1995 | Director resigned;new director appointed (4 pages) |
7 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |