Barcley-Weston Plc

02579882

Company Name	Barcley-Weston Plc
Company Status	Dissolved
Company Number	02579882
Category	Public Limited Company
Incorporation Date	5 February 1991(33 years, 3 months ago)
Previous Name	Barcley-Weston Consultants Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Chadwick
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Canadian
Status	Current
Appointed	15 October 1994(3 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Food Processing Specialist
Correspondence Address	8350 Concession 3 Rd Caistor Centre Ontario L0R 1EO

Director Name	Giuseppe Joseph Castiglione
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Canadian
Status	Current
Appointed	15 March 1996(5 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Financial Consulting
Correspondence Address	Suite 608 130 Carlton Street Toronto Canada

Secretary Name	Waldemar Chodorek
Nationality	Canadian
Status	Current
Appointed	31 July 1996(5 years, 5 months after company formation)
Appointment Duration	27 years, 9 months
Role	Vice President Corporate Finan
Correspondence Address	357 Bay Street Suite 300 Toronto Ontario M5h 2t7

Director Name	Sean Lawlor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	02 December 1997(6 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Financial Services
Correspondence Address	Apt 1 166 Chiltern Hill Road Toronto Ontaro M6C 3CH

Secretary Name	Barry Michael Spencer
Nationality	British
Status	Resigned
Appointed	05 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Upper Street Islington London N1

Director Name	Giuseppe Joseph Castiglione
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 1991(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Consultant
Correspondence Address	4 Bayswater Avenue Richmond Hill Ontario L4e 2l4

Secretary Name	Giuseppe Joseph Castiglione
Nationality	Canadian
Status	Resigned
Appointed	10 December 1991(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Consultant
Correspondence Address	4 Bayswater Avenue Richmond Hill Ontario L4e 2l4

Director Name	Mr William David Worsnop
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Flat 11 67 Gloucester Terrace London W2 3DH

Secretary Name	Claire Marie Morris
Nationality	British
Status	Resigned
Appointed	31 August 1994(3 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 March 1995)
Role	Company Director
Correspondence Address	900 Don Mills Road Suite 3 North York Ontario M3c 1v8

Director Name	Joseph Thomas Slechta
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 September 1994(3 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 March 1995)
Role	Management Consultant
Correspondence Address	101 Botany Hill Road Scarborough Ontario M1g 3k6

Secretary Name	Stephen Morton Papernick
Nationality	British
Status	Resigned
Appointed	13 April 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	900 Don Mills Road Suite 3 Don Mills Ontario M3c Iv8

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 February 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Director Name	Tokind Trading Limited (Corporation)
Status	Resigned
Appointed	10 December 1991(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Correspondence Address	7/F Harilela House 79 Wyndham Street Hong Kong Foreign

Location

Registered Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,762,000
Cash	£145,000
Current Liabilities	£9,000

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Full
Accounts Year End	05 August

Filing History

5 January 2006	Dissolved (1 page)
14 October 1999	Completion of winding up (1 page)
14 October 1999	Dissolution deferment (1 page)
23 February 1998	Order of court to wind up (1 page)
19 December 1997	New director appointed (2 pages)
6 June 1997	Accounts made up to 31 July 1996 (11 pages)
2 June 1997	Return made up to 05/02/97; full list of members (6 pages)
6 November 1996	New secretary appointed (2 pages)
15 September 1996	Ad 29/08/96--------- Â£ si [email protected]=50000 Â£ ic 10623700/10673700 (2 pages)
23 April 1996	Return made up to 05/02/96; no change of members (4 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Accounts made up to 5 August 1995 (8 pages)
17 May 1995	Accounts made up to 5 August 1994 (4 pages)
20 April 1995	Return made up to 05/02/95; full list of members (70 pages)
3 April 1995	Secretary resigned (2 pages)
23 December 1991	Application to commence business (2 pages)

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