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BARSHELFCO (NO.61) LIMITED

Learn more about BARSHELFCO (NO.61) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE STREET, LONDON, EC4A 3TR

BARSHELFCO (NO.61) LIMITED on the map

Company type: Private Limited Company
Company number: 00836087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.01
last member list: 2005.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.28
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2006.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: 287
Date: 2006.03.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2005.05.31
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1996.12.06
1 CHURCHILL PLACE , LONDON
E14 5HP
BARCOSEC LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.09.15
1 CHURCHILL PLACE , LONDON
E14 5HP
BAROMETERS LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.09.15
1 CHURCHILL PLACE , LONDON
E14 5HP
KLAUS DIETER KAEMPFER (dissolve)
Director, BANK OFFICIAL, 2004.01.01
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN MICHAEL DAVID ATTERBURY (dissolve)
Secretary, 1992.04.04 - 1995.03.14
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
ANTHONY FRANCIS WILLIAMS (dissolve)
Secretary, 1995.03.14 - 1996.12.06
9 CHESTWOOD CLOSE , BILLERICAY
CM12 0PB, ESSEX
JONATHAN ROBIN BRAUND (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.15 - 2003.08.31
78 PILFORD HEATH ROAD COLEHILL , WIMBORNE
BH21 2ND, DORSET
PATRICK RICHARD MICHAEL DAVID BUXTON (dissolve)
Director, BANKER, 1999.12.29 - 2002.01.08
TUDOR HOUSE BROOMFIELD PARK, SUNNINGDALE , ASCOT
SL5 0JS, BERKS
MICHAEL JOHN CLINCH (dissolve)
Director, BANKER, 1994.01.01 - 1995.09.20
STONE HAYNE STANFORD , ASHFORD
TN25 6DN, KENT
NICOLA JANE GUFFOGG (dissolve)
Director, ASSISTANT TAXATION DIRECTOR, 1998.01.05 - 2002.08.16
14 MYDDLETON AVENUE GREEN LANES , STOKE NEWINGTON
N4 2DP, LONDON
PAUL REGINALD KENT (dissolve)
Director, SHARE REGISTRATION, 1992.04.04 - 1995.09.20
MONMOUTH HOUSE 2 THE GABLES FENSTANTON , HUNTINGDON
PE28 9QP, CAMBRIDGESHIRE
DEREK GEORGE RIDD (dissolve)
Director, CHARTERED SECRETARY, 1992.04.04 - 1993.12.31
55 STONE PARK AVENUE , BECKENHAM
BR3 3LU, KENT
ANDREW JAMES SENIOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.09 - 1998.04.02
9 SUMMERHOUSE ROAD STOKE NEWINGTON , LONDON
N16 0NA
ROBERT MICHAEL SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.15 - 1999.12.17
11 WESTMINSTER ROAD BRANKSOME PARK , POOLE
BH13 6JQ, DORSET
ANTHONY TICKNER (dissolve)
Director, 1994.01.01 - 1995.09.20
BRIAR COTTAGE 54 HEATHFIELD ROAD , KESTON
BR2 6BE, KENT
MAURICE RICHARD NATHANIEL TOSSELL (dissolve)
Director, AC, 1995.09.15 - 1997.07.11
219 TURNPIKE LINK , CROYDON
CR0 5NW, SURREY
DAVID CHARLES WELSH (dissolve)
Director, BANKER, 1992.04.04 - 1993.12.31
99 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
DAVID IAN WILCOX (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1993.11.30
49A SUTHERLAND AVENUE , BIGGIN HILL
TN16 3HG, KENT
MARK DAVID WINTER (dissolve)
Director, BANKER, 2002.01.08 - 2003.09.22
54 LOMBARD STREET , LONDON
EC3P 3AH

Companies near to BARSHELFCO (NO.61) ltd.

Information about the Private Limited Company BARSHELFCO (NO.61) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data