London
EC3P 3AH
Secretary Name | Barcosec Limited (Corporation) |
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Status | Closed |
Appointed | 25 October 2000(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 16 December 2003) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Christopher Smith |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ |
Director Name | Mr Iain David Smith |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1999(same day as company formation) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU |
Secretary Name | Christopher Smith |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 54 Lombard Street London EC3P 3AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
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18 July 2003 | Application for striking-off (1 page) |
13 January 2003 | Return made up to 12/01/03; full list of members (2 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
15 January 2002 | Return made up to 12/01/02; full list of members (2 pages) |
30 May 2001 | Accounts made up to 31 December 2000 (4 pages) |
21 February 2001 | Return made up to 12/01/01; full list of members (2 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | Registered office changed on 08/11/00 from: watling street bexleyheath kent DA6 7RR (1 page) |
4 September 2000 | Accounts made up to 31 December 1999 (5 pages) |
14 January 2000 | Return made up to 12/01/00; full list of members
|
27 May 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
28 April 1999 | Company name changed I save tax with the woolwich lim ited\certificate issued on 29/04/99 (2 pages) |
8 February 1999 | New secretary appointed;new director appointed (7 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | New director appointed (6 pages) |
8 February 1999 | Registered office changed on 08/02/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
8 February 1999 | Secretary resigned (1 page) |
12 January 1999 | Incorporation (14 pages) |