| Company Name | Edward Barclay (Surrey) Limited |
|---|---|
| Directors | Philip Davies and Diane Frances Fairbairn |
| Company Status | Dissolved |
| Company Number | 03035235 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1995(29 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Philip Davies |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1995(1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Design Consltant |
| Correspondence Address | 2 Strutts Island Wey Meadows Weybridge Surrey KT13 8XY |
| Director Name | Diane Frances Fairbairn |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1995(1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 82 Devonshire Avenue Sheerwater Woking Surrey GU21 5QB |
| Secretary Name | Diane Frances Fairbairn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1995(1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 82 Devonshire Avenue Sheerwater Woking Surrey GU21 5QB |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Norman Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | Rutland House 44 Masons Hill Bromley Kent BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 14 August 1997 | Dissolved (1 page) |
|---|---|
| 14 May 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 7 October 1996 | Resolutions
|
| 9 September 1996 | Registered office changed on 09/09/96 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page) |
| 31 May 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 11 December 1995 | Accounting reference date notified as 30/06 (1 page) |
| 2 May 1995 | New director appointed (2 pages) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 386/388 palatine road manchester M22 4FZ (1 page) |
| 18 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1995 | Secretary resigned (2 pages) |
| 10 April 1995 | Director resigned (2 pages) |
| 20 March 1995 | Incorporation (22 pages) |