London
EC3P 3AH
Secretary Name | Barcosec Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 October 2000(9 years, 1 month after company formation) |
Appointment Duration | 23 years, 6 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Huw Livsey Alderman |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(1 year after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | 16 Crescent Road Sidcup Kent DA15 7HN |
Director Name | David Nigel Geoffrey Small |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 November 1996) |
Role | Managing Director Woolwich Eur |
Correspondence Address | Goblins Packhorse Road Bessells Green Sevenoaks Kent TN13 2QP |
Secretary Name | Huw Livsey Alderman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(1 year after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | 16 Crescent Road Sidcup Kent DA15 7HN |
Director Name | Ms Janet Elizabeth Thomson |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 1995) |
Role | The Secretary Woolwich Building Society |
Country of Residence | England |
Correspondence Address | 2 Leycroft Close Canterbury Kent CT2 7LD |
Secretary Name | Ms Janet Elizabeth Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 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 |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(3 years, 11 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(3 years, 11 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 |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 October 2000) |
Role | Secretary |
Correspondence Address | 7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ |
Director Name | Mr Iain David Smith |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 October 2000) |
Role | General Manager Group Risk And |
Country of Residence | United Kingdom |
Correspondence Address | Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU |
Secretary Name | Christopher Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 October 2000) |
Role | Secretary |
Correspondence Address | 7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ |
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 |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 March 2002 | Dissolved (1 page) |
---|---|
3 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 June 2001 | Appointment of a voluntary liquidator (1 page) |
25 June 2001 | Declaration of solvency (3 pages) |
25 June 2001 | Resolutions
|
25 June 2001 | Ex-res 18/06/01 liq's authority (1 page) |
16 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Director 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) |
29 September 2000 | Return made up to 01/09/00; no change of members (5 pages) |
2 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
6 September 1999 | Return made up to 01/09/99; no change of members (6 pages) |
21 May 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
8 September 1998 | Return made up to 01/09/98; full list of members (7 pages) |
4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
8 September 1997 | Return made up to 01/09/97; no change of members (6 pages) |
8 July 1997 | Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent D46 7RR (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Secretary resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
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) |
6 September 1996 | Return made up to 01/09/96; no change of members (5 pages) |
6 September 1995 | Return made up to 01/09/95; full list of members (14 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) |