| Company Name | Barbican House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03618398 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1998(25 years, 8 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | David Cowan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1999(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 39 Dorlin Road Stepps Glasgow G33 6AU Scotland |
| Secretary Name | Anne-Louise Jeffery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1999(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 June 2001) |
| Role | Secretary |
| Correspondence Address | Flat Top Left 108 Cathcart Road Mount Florida Glasgow G42 9RP Scotland |
| Secretary Name | Nicola Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 November 1999) |
| Role | Company Director |
| Correspondence Address | 51 Holborn Road Sunderland SR4 8AR |
| Director Name | Brian Morton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 December 1999) |
| Role | Licensing |
| Correspondence Address | Auchinbee House Cumbernauld Strathclyde G68 0EQ Scotland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Barbican House St Peters Wharf Sunderland SR6 0AA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 3 February 2000 | New secretary appointed (2 pages) |
| 3 February 2000 | Director resigned (1 page) |
| 3 February 2000 | New director appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Accounting reference date extended from 31/08/99 to 31/01/00 (1 page) |
| 15 October 1999 | Particulars of mortgage/charge (3 pages) |
| 13 October 1999 | Particulars of mortgage/charge (3 pages) |
| 13 October 1999 | Particulars of mortgage/charge (3 pages) |
| 7 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 5 June 1999 | New director appointed (2 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: barbican house st peters wharf sunderland SR6 0AA (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 15 September 1998 | New secretary appointed (4 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 381 kingsway hove east sussex BN3 4QD (2 pages) |
| 19 August 1998 | Incorporation (14 pages) |