Barra Holding Company Limited

Company Name	Barra Holding Company Limited
Director	Allen Peter Heery
Company Status	Dissolved
Company Number	03471652
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Previous Name	Ted Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Allen Peter Heery
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	03 June 2004(6 years, 6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Chief Financial Officer
Correspondence Address	Apartment 4 2801 Octavia Street San Francisco 94123 California Foreign

Secretary Name	Frederick Bogdan
Nationality	American
Status	Current
Appointed	03 June 2004(6 years, 6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	263 West End Avenue Apt 15e New York New York 10023 10023

Director Name	Constant Eduard Beckers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 November 1997(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	President
Correspondence Address	Eikenboslaan 28 3200 Kessel-Lo Leuven Belgium Foreign

Director Name	Andrew Patrick Cauldwell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Greenhill Farm Greenhill Road Farnham Surrey GU9 8JP

Director Name	James Kirsner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1997(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2001)
Role	Chief Financial Officer
Correspondence Address	6 Escalon Drive Mill Valley C.A. California 94941

Secretary Name	Maria Louisa Corinna Abbazia Hekker
Nationality	American
Status	Resigned
Appointed	24 November 1997(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	88 Chilton Avenue San Francisco California 94131 Foreign

Secretary Name	Christine Ann Smith
Nationality	British
Status	Resigned
Appointed	24 November 1997(3 days after company formation)
Appointment Duration	5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Amber Cottage 31a Broadwater Down Tunbridge Wells Kent TN2 5NL

Secretary Name	John Joseph Moss
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	4 Park Way Piedmont California 94611

Director Name	Andrew Sean Dickinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 December 2000)
Role	Managing Director
Correspondence Address	12 Selbourne Road Guildford Surrey GU4 7JP

Director Name	Kamal Duggirala
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 July 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 2004)
Role	Chief Executive Oficer
Correspondence Address	400 Kentucky Avenue Berkeley California 94707 94707

Director Name	Gregory Vernon Stockett
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 2004)
Role	Chief Financial Officer
Correspondence Address	528 McCall Drive Benicia California Ca 94510 United States

Secretary Name	Bruce Raymond Ledesma
Nationality	American
Status	Resigned
Appointed	27 February 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 June 2004)
Role	Vice President
Correspondence Address	7030 Buckingham Boulevard Berkeley California Ca94705 United States

Director Name	Henry Alberto Fernandez
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2006)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1088 Park Avenue Apt 11b New York Ny 10128 United States

Director Name	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Location

Registered Address	75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

4 July 2007	Dissolved (1 page)
4 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
21 November 2006	Declaration of solvency (3 pages)
21 November 2006	Appointment of a voluntary liquidator (1 page)
21 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2006	Director resigned (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
31 January 2006	Return made up to 21/11/05; full list of members (7 pages)
23 November 2005	Full accounts made up to 30 November 2004 (10 pages)
23 November 2005	Full accounts made up to 31 March 2004 (11 pages)
9 December 2004	Return made up to 21/11/04; full list of members (7 pages)
27 September 2004	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
18 September 2004	Director's particulars changed (1 page)
14 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Secretary resigned (1 page)
12 March 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
24 November 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
8 January 2003	Return made up to 21/11/02; full list of members (7 pages)
18 July 2002	Full accounts made up to 31 March 2001 (9 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
20 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 November 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
16 February 2001	Return made up to 21/11/00; full list of members (7 pages)
25 January 2001	Company name changed ted LIMITED\certificate issued on 25/01/01 (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
14 April 2000	Return made up to 27/11/99; full list of members (7 pages)
19 November 1999	Full accounts made up to 31 March 1999 (7 pages)
1 June 1999	Compulsory strike-off action has been discontinued (1 page)
27 May 1999	Return made up to 21/11/98; full list of members (6 pages)
12 October 1998	Registered office changed on 12/10/98 from: 1 whittingham avenue london EC3Y 1LE (1 page)
12 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
21 November 1997	Incorporation (11 pages)

Barra Holding Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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