Company NameBarshelfco (No.75) Limited
DirectorsBarcosec Limited and Barometers Limited
Company StatusDissolved
Company Number03019713
CategoryPrivate Limited Company
Incorporation Date8 February 1995(29 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed26 July 1996(1 year, 5 months after company formation)
Appointment Duration27 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed27 July 1999(4 years, 5 months after company formation)
Appointment Duration24 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed27 July 1999(4 years, 5 months after company formation)
Appointment Duration24 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameMerryl Cassidy
NationalityBritish
StatusResigned
Appointed08 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address14 Vineyard Hill Road
Wimbledon
London
SW19 7JH
Director NameBarclays Directors Limited (Corporation)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarclays Group Holdings Limited (Corporation)
StatusResigned
Appointed08 February 1995(same day as company formation)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered Address54 Lombard Street
London
EC3P 3AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 March 2002Dissolved (1 page)
3 December 2001Return of final meeting in a members' voluntary winding up (3 pages)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 June 2001Appointment of a voluntary liquidator (1 page)
25 June 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 June 2001Ex-res 18/06/01- liq's authority (1 page)
25 June 2001Declaration of solvency (3 pages)
2 March 2001Return made up to 08/02/01; full list of members (3 pages)
9 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 February 2000Return made up to 08/02/00; full list of members (5 pages)
17 February 2000Director resigned (1 page)
9 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
31 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 March 1999Return made up to 08/02/99; full list of members (3 pages)
9 March 1999Director's particulars changed (1 page)
8 March 1999Director's particulars changed (1 page)
5 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 February 1998Return made up to 08/02/98; full list of members (7 pages)
9 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
21 February 1997Return made up to 08/02/97; full list of members (7 pages)
5 September 1996Secretary's particulars changed (1 page)
5 September 1996Secretary resigned (1 page)
27 August 1996New secretary appointed (2 pages)
27 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
8 November 1995Secretary's particulars changed (4 pages)
6 July 1995Accounting reference date notified as 31/12 (1 page)
29 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 June 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
29 June 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)