Barbican
London
EC2Y 8DD
Secretary Name | Vaughan Peter Waylett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 March 2001(70 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 04 May 2004) |
Role | Company Director |
Correspondence Address | 4 Melford Grove Black Notley Braintree Essex CM7 8ZD |
Director Name | Mr Eric Gibson Atkins |
---|---|
Date of Birth | October 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(61 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 29 July 1998) |
Role | Company Director |
Correspondence Address | 55 Lancaster Gate London W2 3NA |
Director Name | Mr Martin Charles Edney |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(61 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Folly Close Radlett Herts WD7 8DR |
Director Name | Mr Trevor Paul Pearson |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(61 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 18 February 1999) |
Role | Company Director |
Correspondence Address | 35 Mangrove Road Hertford Hertfordshire SG13 8AJ |
Secretary Name | Mr Trevor Paul Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(61 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 18 February 1999) |
Role | Company Director |
Correspondence Address | 35 Mangrove Road Hertford Hertfordshire SG13 8AJ |
Director Name | Mr Bruce Hamilton Douglas |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1999(68 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 23 February 2001) |
Role | Company Director-Chartered Acc |
Country of Residence | England |
Correspondence Address | 29 Cattle End Silverstone Towcester Northamptonshire NN12 8UX |
Secretary Name | Mr Bruce Hamilton Douglas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1999(68 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 23 February 2001) |
Role | Company Director-Chartered Acc |
Country of Residence | England |
Correspondence Address | 29 Cattle End Silverstone Towcester Northamptonshire NN12 8UX |
Registered Address | Barrington Hall Hatfield Broadoak Bishops Stortford Herts CM22 7LA |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Hatfield Broad Oak |
Ward | Broad Oak & the Hallingburys |
Year | 2014 |
---|---|
Net Worth | £104,237 |
Latest Accounts | 31 March 2003 (19 years, 12 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2003 | Application for striking-off (1 page) |
19 November 2003 | Nc dec already adjusted 10/07/03 (1 page) |
19 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
29 July 2003 | Group of companies' accounts made up to 31 March 2003 (9 pages) |
2 July 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
2 July 2003 | Re-registration of Memorandum and Articles (3 pages) |
2 July 2003 | Declaration of assent for reregistration to UNLTD (1 page) |
2 July 2003 | Members' assent for rereg from LTD to UNLTD (1 page) |
2 July 2003 | Application for reregistration from LTD to UNLTD (3 pages) |
25 June 2003 | Resolutions
|
25 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2003 | Withdrawal of application for striking off (1 page) |
19 February 2003 | Auditor's resignation (1 page) |
4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2003 | Group of companies' accounts made up to 31 March 2002 (8 pages) |
20 December 2002 | Application for striking-off (1 page) |
16 November 2002 | Return made up to 05/11/02; full list of members
|
29 January 2002 | Group of companies' accounts made up to 31 March 2001 (8 pages) |
26 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
29 March 2001 | New secretary appointed (2 pages) |
22 March 2001 | Secretary resigned;director resigned (1 page) |
29 January 2001 | Full group accounts made up to 31 March 2000 (8 pages) |
21 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
23 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
11 March 1999 | New secretary appointed;new director appointed (2 pages) |
1 March 1999 | Secretary resigned;director resigned (1 page) |
21 December 1998 | Return made up to 21/11/98; no change of members
|
27 August 1998 | Full group accounts made up to 31 March 1998 (6 pages) |
4 August 1998 | Director resigned (1 page) |
19 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
6 November 1997 | Full group accounts made up to 31 March 1997 (6 pages) |
2 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
6 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |
31 July 1995 | Full group accounts made up to 31 March 1995 (9 pages) |
30 June 1954 | Resolutions
|
27 June 1930 | Incorporation (16 pages) |