| Company Name | Barshelfco (No.69) Limited |
|---|---|
| Directors | Barcosec Limited and Barometers Limited |
| Company Status | Dissolved |
| Company Number | 02958391 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1994(29 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 July 1996(1 year, 11 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 July 1999(4 years, 11 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 July 1999(4 years, 11 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Merryl Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Vineyard Hill Road Wimbledon London SW19 7JH |
| Secretary Name | John Michael David Atterbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(1 week, 3 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
| Secretary Name | Merryl Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 July 1996) |
| Role | Secretary |
| Correspondence Address | Little Daymens Grove Farm Road Tolleshunt Major Maldon Essex CM9 8JY |
| Director Name | Barclays Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Group Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
Location
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 2002 | Dissolved (1 page) |
|---|---|
| 3 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 September 2001 | Return made up to 12/08/01; full list of members (2 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 25 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2001 | Declaration of solvency (3 pages) |
| 25 June 2001 | Res re specie (1 page) |
| 25 June 2001 | Resolutions
|
| 17 August 2000 | Return made up to 12/08/00; full list of members (5 pages) |
| 29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 September 1999 | Return made up to 12/08/99; full list of members (4 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 31 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 March 1999 | Director's particulars changed (1 page) |
| 8 March 1999 | Director's particulars changed (1 page) |
| 18 August 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 17 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 August 1997 | Return made up to 12/08/97; full list of members (7 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 September 1996 | Return made up to 12/08/96; full list of members (8 pages) |
| 27 August 1996 | New secretary appointed (2 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 8 November 1995 | Secretary's particulars changed (4 pages) |
| 29 August 1995 | Return made up to 12/08/95; full list of members (14 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |