BARCLAYS LEASING (NO.18) LIMITED

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BARCLAYS LEASING (NO.18) LIMITED

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Key Data

Status

Dissolved

Company No.

02127049

Incorporation date

29/04/1987

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 29/04/1987)
dot icon04/02/2013
Final Gazette dissolved following liquidation
dot icon04/11/2012
Return of final meeting in a members' voluntary winding up
dot icon04/11/2012
Insolvency resolution
dot icon19/01/2012
Register inspection address has been changed from 1 Churchill Place London E14 5HP
dot icon05/01/2012
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 2012-01-06
dot icon05/01/2012
Declaration of solvency
dot icon05/01/2012
Appointment of a voluntary liquidator
dot icon05/01/2012
Resolutions
dot icon14/11/2011
Full accounts made up to 2011-06-30
dot icon17/05/2011
Termination of appointment of Darren Hare as a director
dot icon17/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon12/05/2011
Termination of appointment of Jeremy Marchant as a director
dot icon12/05/2011
Appointment of Mr Jeremy Marchant as a director
dot icon11/11/2010
Full accounts made up to 2010-06-30
dot icon07/11/2010
Appointment of Thomas Geoffrey Ridout as a director
dot icon24/08/2010
Termination of appointment of a director
dot icon25/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon11/01/2010
Termination of appointment of Richard Mcmillan as a director
dot icon23/12/2009
Appointment of Darren Mark Hare as a director
dot icon21/12/2009
Full accounts made up to 2009-06-30
dot icon26/10/2009
Resolutions
dot icon14/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register inspection address has been changed
dot icon18/05/2009
Return made up to 01/05/09; full list of members
dot icon21/10/2008
Resolutions
dot icon09/10/2008
Full accounts made up to 2008-06-30
dot icon06/05/2008
Return made up to 01/05/08; full list of members
dot icon30/01/2008
Full accounts made up to 2007-06-30
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon30/04/2007
Return made up to 01/05/07; full list of members
dot icon07/05/2006
Return made up to 01/05/06; full list of members
dot icon02/05/2006
Location of debenture register
dot icon04/01/2006
Full accounts made up to 2005-06-30
dot icon21/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon08/06/2005
Secretary's particulars changed
dot icon07/06/2005
Location of register of directors' interests
dot icon07/06/2005
Location of register of members
dot icon11/05/2005
Return made up to 01/05/05; full list of members
dot icon23/11/2004
Full accounts made up to 2004-06-30
dot icon25/10/2004
Director resigned
dot icon25/10/2004
Director resigned
dot icon21/09/2004
Director resigned
dot icon13/05/2004
Return made up to 14/05/04; full list of members
dot icon03/02/2004
Director's particulars changed
dot icon01/02/2004
Full accounts made up to 2003-06-30
dot icon17/09/2003
Director's particulars changed
dot icon10/09/2003
Director's particulars changed
dot icon10/09/2003
Director's particulars changed
dot icon27/05/2003
Return made up to 14/05/03; full list of members
dot icon24/04/2003
Full accounts made up to 2002-06-30
dot icon24/02/2003
Auditor's resignation
dot icon17/11/2002
New director appointed
dot icon17/11/2002
New director appointed
dot icon14/11/2002
New director appointed
dot icon06/10/2002
Director resigned
dot icon19/09/2002
Director resigned
dot icon18/09/2002
Director resigned
dot icon19/05/2002
Return made up to 14/05/02; full list of members
dot icon22/04/2002
Full accounts made up to 2001-06-30
dot icon28/10/2001
New secretary appointed
dot icon15/10/2001
Secretary resigned
dot icon08/08/2001
Location of debenture register (non legible)
dot icon08/08/2001
Location - directors interests register: non legible
dot icon08/08/2001
Location of register of members (non legible)
dot icon10/06/2001
Resolutions
dot icon10/06/2001
Resolutions
dot icon17/05/2001
Return made up to 14/05/01; full list of members
dot icon26/04/2001
Full accounts made up to 2000-06-30
dot icon07/02/2001
Secretary's particulars changed
dot icon03/09/2000
New director appointed
dot icon03/09/2000
New director appointed
dot icon03/09/2000
New director appointed
dot icon03/09/2000
Director resigned
dot icon03/09/2000
Director resigned
dot icon03/09/2000
New director appointed
dot icon23/07/2000
Director resigned
dot icon05/06/2000
Return made up to 14/05/00; no change of members
dot icon27/03/2000
Secretary resigned
dot icon27/03/2000
New secretary appointed
dot icon13/03/2000
Full accounts made up to 1999-06-30
dot icon01/06/1999
Return made up to 14/05/99; full list of members
dot icon01/05/1999
Full accounts made up to 1998-06-30
dot icon08/10/1998
Auditor's resignation
dot icon17/08/1998
Director resigned
dot icon20/07/1998
Director's particulars changed
dot icon14/06/1998
Director resigned
dot icon14/06/1998
New director appointed
dot icon21/05/1998
Return made up to 14/05/98; full list of members
dot icon26/04/1998
Full accounts made up to 1997-06-30
dot icon21/05/1997
Return made up to 14/05/97; full list of members
dot icon15/04/1997
Full accounts made up to 1996-06-30
dot icon02/09/1996
New director appointed
dot icon02/09/1996
New director appointed
dot icon14/08/1996
Director's particulars changed
dot icon05/06/1996
Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire. RG21 1GP
dot icon02/06/1996
Return made up to 14/05/96; full list of members
dot icon21/04/1996
New director appointed
dot icon21/04/1996
Director resigned
dot icon26/12/1995
Full accounts made up to 1995-06-30
dot icon16/05/1995
Return made up to 14/05/95; full list of members
dot icon25/04/1995
Full accounts made up to 1994-06-30
dot icon08/01/1995
Director resigned
dot icon08/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Director's particulars changed;new director appointed
dot icon04/09/1994
Director resigned
dot icon18/05/1994
Return made up to 14/05/94; full list of members
dot icon01/03/1994
Resolutions
dot icon01/03/1994
Resolutions
dot icon01/03/1994
Resolutions
dot icon11/01/1994
Full accounts made up to 1993-06-30
dot icon19/08/1993
Director resigned
dot icon19/08/1993
New director appointed
dot icon24/05/1993
Return made up to 14/05/93; full list of members
dot icon04/03/1993
Full accounts made up to 1992-06-30
dot icon09/07/1992
Director resigned
dot icon09/07/1992
New director appointed
dot icon19/05/1992
Return made up to 14/05/92; full list of members
dot icon29/04/1992
Accounts for a small company made up to 1991-06-30
dot icon02/09/1991
Director resigned
dot icon02/09/1991
New director appointed
dot icon02/09/1991
New director appointed
dot icon27/05/1991
Return made up to 14/05/91; no change of members
dot icon19/05/1991
Full accounts made up to 1990-06-30
dot icon27/09/1990
New director appointed
dot icon19/09/1990
Director resigned
dot icon20/05/1990
Return made up to 14/05/90; full list of members
dot icon29/04/1990
Full accounts made up to 1989-06-30
dot icon10/12/1989
Director's particulars changed
dot icon10/12/1989
Director's particulars changed
dot icon31/10/1989
Return made up to 28/09/89; full list of members
dot icon18/10/1989
Registered office changed on 19/10/89 from: elizabethan house great queen street london WC2B 5DP
dot icon28/06/1989
Director resigned;new director appointed
dot icon08/03/1989
Full accounts made up to 1988-06-30
dot icon29/01/1989
Return made up to 11/11/88; full list of members
dot icon25/07/1988
Director resigned
dot icon07/04/1988
Director resigned
dot icon21/12/1987
Director's particulars changed
dot icon02/11/1987
Director's particulars changed
dot icon12/05/1987
Accounting reference date notified as 30/06
dot icon29/04/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BARCOSEC LIMITED
Corporate Secretary
09/10/2001 - Present
427
BARCOSEC LIMITED
Corporate Director
15/08/2000 - 10/10/2004
427
BAROMETERS LIMITED
Corporate Director
15/08/2000 - 10/10/2004
145
Hills, Richard Allan
Director
15/08/2000 - 11/08/2002
28
Weaving, John Martin
Director
31/07/1993 - 30/03/1996
100

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCLAYS LEASING (NO.18) LIMITED

BARCLAYS LEASING (NO.18) LIMITED is an(a) Dissolved company incorporated on 29/04/1987 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS LEASING (NO.18) LIMITED?

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BARCLAYS LEASING (NO.18) LIMITED is currently Dissolved. It was registered on 29/04/1987 and dissolved on 04/02/2013.

Where is BARCLAYS LEASING (NO.18) LIMITED located?

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BARCLAYS LEASING (NO.18) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BARCLAYS LEASING (NO.18) LIMITED do?

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BARCLAYS LEASING (NO.18) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for BARCLAYS LEASING (NO.18) LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.