| Company Name | Barclay Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02908385 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1994(30 years, 2 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Janet Elizabeth Barclay |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 12 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Director Name | Leslie William Barclay |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Saint Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Secretary Name | Janet Elizabeth Barclay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Co Director & Supply Teacher |
| Country of Residence | England |
| Correspondence Address | 12 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 12 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Cold Norton |
| Ward | Purleigh |
| Built Up Area | Cold Norton |
Shareholders
| 1 at £1 | Janet Elizabeth Barclay 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie William Barclay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,724 |
| Cash | £29,639 |
| Current Liabilities | £3,510 |
Accounts
| Latest Accounts | 5 April 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2013 | Application to strike the company off the register (3 pages) |
| 28 August 2013 | Application to strike the company off the register (3 pages) |
| 27 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 24 March 2010 | Director's details changed for Janet Elizabeth Barclay on 17 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Leslie William Barclay on 17 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Leslie William Barclay on 17 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Janet Elizabeth Barclay on 17 March 2010 (2 pages) |
| 14 November 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 14 November 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 14 November 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 22 December 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 22 December 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 21 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 21 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 2 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 2 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 19 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 9 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 9 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 22 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 17 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 17 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 4 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 10 June 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 22 March 2003 | Return made up to 15/03/03; full list of members
|
| 22 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 17 December 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 17 December 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 17 December 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 25 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 20 December 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 20 December 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 8 January 2001 | Accounting reference date extended from 31/03/00 to 05/04/00 (1 page) |
| 8 January 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 8 January 2001 | Accounting reference date extended from 31/03/00 to 05/04/00 (1 page) |
| 8 January 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 8 January 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 24 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 17 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 18 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 18 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 1 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 20 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 21 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 21 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |