| Company Name | Barclays Nominees (No.1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06294885 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Directors
| Director Name | Mr Lawrence Charles Dickinson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Secretary Name | Patrick Anthony Gonsalves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mr Mark Dominic Harding |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 August 2008) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Churchill Place London E14 5HP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2008 | Application for striking-off (1 page) |
| 6 September 2007 | New secretary appointed (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 6 September 2007 | New director appointed (1 page) |
| 6 September 2007 | Secretary resigned (1 page) |
| 31 July 2007 | New director appointed (3 pages) |
| 17 July 2007 | Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2007 | Resolutions
|
| 17 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |