| Company Name | Barclay Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03665392 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1998(25 years, 5 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Simon Fernback |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1998(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Park Avenue Farnborough Orpington Kent BR6 8LL |
| Secretary Name | Mr Stephen Gareth Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2005(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Claremont Road Bickley Bromley Kent BR1 2JL |
| Secretary Name | John Hardacre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RH |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 3rd Floor 6 Market Place London W1W 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,450 |
| Current Liabilities | £25,400 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2007 | Application for striking-off (1 page) |
| 22 May 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 6 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 31 ironmarket newcastle staffordshire ST5 1RP (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 29 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 14 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 14 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 3 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 15 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 16 November 1999 | Return made up to 10/11/99; full list of members
|
| 8 August 1999 | Director's particulars changed (1 page) |
| 29 March 1999 | Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 31 corsham street london N1 6DR (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Incorporation (17 pages) |