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BARBICAN SECRETARIES

Learn more about BARBICAN SECRETARIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

400 CAPABILITY GREEN, LUTON, LU1 3LU

BARBICAN SECRETARIES on the map

Company type: Private Unlimited Company
Company number: 00964673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.24
dissolution date: 2005.12.13
last member list: 2005.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.27
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1BA
Form type: 287
Date: 2003.10.08
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
Form type: 225(1)
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/10/91
Form type: ELRES
Date: 1991.10.17
Child documents:
Document type: ANNOTATION
Date: 1991.10.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/10/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.03

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Company directors and board members:

KEITH GRAHAM HAWKINS (dissolve)
Secretary, 2001.02.22 - 2005.12.13
15 LAUREL GARDENS MILL HILL , LONDON
NW7 3HA
JARROD HARVEY SIMPSON (dissolve)
Director, CHARTERED SECRETARY, 1994.11.24 - 2005.12.13
1 BLITHFIELD STREET KENSINGTON , LONDON
W8 6RH
HELEN LOUISE ASHTON (dissolve)
Secretary, COMPANY SECRETARY, 1998.10.27 - 2001.02.22
100 CHAUL END ROAD , CADDINGTON
LU1 4AS, BEDFORDSHIRE
KEITH MARTIN HAMPTON (dissolve)
Secretary, 2001.02.22 - 2001.10.24
4 CRANFORD COURT SHAKESPEARE ROAD , HARPENDEN
AL5 5NY, HERTFORDSHIRE
ROBERT JAMES HILLHOUSE (dissolve)
Secretary, 1992.03.01 - 1998.10.27
87 BALDWIN AVENUE , EASTBOURNE
BN21 1UL, EAST SUSSEX
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Director, CHARTERED SECRETARY, 1994.02.08 - 1994.12.09
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
HELEN LOUISE ASHTON (dissolve)
Director, CHARTERED SECRETARY, 1998.07.31 - 2001.02.22
100 CHAUL END ROAD , CADDINGTON
LU1 4AS, BEDFORDSHIRE
COLIN FREDERICK CHARGE (dissolve)
Director, CHARTERED SECRETARY, 1992.03.01 - 1997.06.30
1D TOWER ROAD , EPPING
CM16 5EL, ESSEX
JOHN CHRISTOPHER DOCKING (dissolve)
Director, CHARTERED SECRETARY, 1992.03.01 - 1993.07.16
22 BRANKSOME AVENUE , HOCKLEY
SS5 5PF, ESSEX
KEITH MARTIN HAMPTON (dissolve)
Director, CHARTERED SECRETARY, 1997.08.01 - 2001.10.24
4 CRANFORD COURT SHAKESPEARE ROAD , HARPENDEN
AL5 5NY, HERTFORDSHIRE
ROBERT JAMES HILLHOUSE (dissolve)
Director, CHARTERED SECRETARY, 1992.03.01 - 1998.10.27
87 BALDWIN AVENUE , EASTBOURNE
BN21 1UL, EAST SUSSEX
STEVEN JOHN LEVERETT (dissolve)
Director, CHARTERED SECRETARY, 1994.11.24 - 1997.06.30
10 SHANDYS CLOSE , HORSHAM
RH12 1TY, WEST SUSSEX

Companies near to BARBICAN SECRETARIES

Information about the Private Unlimited Company BARBICAN SECRETARIES 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: 2016.07.07. Reload the data