Company NameBarclay Fine Management Limited
DirectorDenis Charles Rawlings
Company StatusDissolved
Company Number03143549
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Denis Charles Rawlings
Date of BirthJuly 1949 (Born 72 years ago)
NationalityEnglish
StatusCurrent
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Norfolk Avenue
Sanderstead
Surrey
CR2 8BN
Secretary NameOlive Elsie Willis
NationalityBritish
StatusCurrent
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address76 Oakhill Road
Sutton
Surrey
SM1 3AL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address100 Baker Street
London
W1M 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (22 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

12 June 2002Dissolved (1 page)
12 March 2002Completion of winding up (1 page)
19 July 2000Order of court to wind up (2 pages)
4 July 2000Court order notice of winding up (1 page)
22 March 2000Notice of completion of voluntary arrangement (3 pages)
22 March 2000Voluntary arrangement supervisor's abstract of receipts and payments to 14 March 2000 (3 pages)
26 January 2000Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 1999Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
22 March 1999Return made up to 04/01/99; change of members (7 pages)
14 January 1999Full accounts made up to 31 July 1998 (11 pages)
1 September 1998Accounts for a small company made up to 31 July 1997 (6 pages)
11 January 1998Return made up to 04/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 December 1997Full accounts made up to 31 July 1996 (8 pages)
9 January 1997Return made up to 04/01/97; full list of members (6 pages)
9 September 1996Accounting reference date notified as 31/07 (1 page)
16 February 1996Ad 02/02/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
15 February 1996Secretary resigned (1 page)
15 February 1996Director resigned (1 page)
15 February 1996New secretary appointed (2 pages)
15 February 1996New director appointed (2 pages)
4 January 1996Incorporation (16 pages)