Barchester Nominees Limited

Company Name	Barchester Nominees Limited
Company Status	Dissolved
Company Number	04059105
Category	Private Limited Company
Incorporation Date	24 August 2000(23 years, 8 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)

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

Director Name	Mr John Alexander McLaren
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2000(2 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 09 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Barton Street London SW1P 3NE

Secretary Name	Karen Elaine Mistry
Nationality	British
Status	Closed
Appointed	09 September 2003(3 years after company formation)
Appointment Duration	4 years, 1 month (closed 09 October 2007)
Role	Company Director
Correspondence Address	8 Claverley Green Luton Bedfordshire LU2 8TA

Director Name	Mrs Alexandra Mary Young
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane,, Shotteswell Banbury Warwickshire SW1W 8PG

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD

Secretary Name	Mr David Thomas McAree Young
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD

Director Name	David Charters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Mores Garden 90 Cheyne Walk London SW3 5BB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	10 Barton Street London SW1P 3NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

26 June 2007	First Gazette notice for voluntary strike-off (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Application for striking-off (1 page)
15 May 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 July 2006 (8 pages)
3 November 2005	Full accounts made up to 31 July 2005 (7 pages)
12 September 2005	Return made up to 24/08/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 July 2004 (7 pages)
15 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2003	Full accounts made up to 31 July 2003 (7 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
17 September 2003	Return made up to 24/08/03; full list of members (7 pages)
12 November 2002	Full accounts made up to 31 July 2002 (7 pages)
12 November 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
16 September 2002	Return made up to 24/08/02; full list of members (7 pages)
13 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
3 October 2001	Return made up to 24/08/01; full list of members (7 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
24 August 2000	Secretary resigned (1 page)

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