Company NameBarchester Nominees Limited
Company StatusDissolved
Company Number04059105
CategoryPrivate Limited Company
Incorporation Date24 August 2000 (19 years, 1 month ago)
Dissolution Date9 October 2007 (11 years, 11 months ago)

Business Activity

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

Directors

Director NameMr John Alexander McLaren
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2000(2 weeks after company formation)
Appointment Duration7 years, 1 month (closed 09 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Barton Street
London
SW1P 3NE
Secretary NameKaren Elaine Mistry
NationalityBritish
StatusClosed
Appointed09 September 2003(3 years after company formation)
Appointment Duration4 years, 1 month (closed 09 October 2007)
RoleCompany Director
Correspondence Address8 Claverley Green
Luton
Bedfordshire
LU2 8TA
Director NameMrs Alexandra Mary Young
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Coach House
Church Lane,, Shotteswell
Banbury
Warwickshire
SW1W 8PG
Director NameMr David Thomas McAree Young
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Coach House
Church Lane Shotteswell
Banbury
Oxfordshire
OX17 1JD
Secretary NameMr David Thomas McAree Young
NationalityBritish
StatusResigned
Appointed24 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Coach House
Church Lane Shotteswell
Banbury
Oxfordshire
OX17 1JD
Director NameDavid Charters
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(2 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Mores Garden
90 Cheyne Walk
London
SW3 5BB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 Barton Street
London
SW1P 3NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2006 (13 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

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