BARCELSURE LIMITED - LONDON
Overview
BARCELSURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BARCELSURE LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603143. The accounts status is DORMANT.
BARCELSURE LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603143. The accounts status is DORMANT.
BARCELSURE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
7 WELBECK STREET
LONDON
W1G 9YE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2013-07-03 | CURRENT | ||
| GAIL MARION JONES | Secretary | 2013-03-27 | CURRENT | ||
| MR MARK JOHN KIGHTLEY | May 1970 | British | Director | 2014-01-08 | CURRENT |
| RICHARD JOHN COATES | Apr 1966 | British | Director | 2003-11-01 UNTIL 2004-08-12 | RESIGNED |
| MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2002-10-31 UNTIL 2004-08-12 | RESIGNED |
| RAJIV SACHDEVA | May 1969 | British | Director | 2012-05-23 UNTIL 2014-03-01 | RESIGNED |
| JUDITH ANN NICHOLSON | British | Secretary | 1991-05-03 UNTIL 2013-03-27 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-19 UNTIL 1991-05-02 | RESIGNED | ||
| NINA ANNE BELL | Jul 1969 | British | Director | 2004-08-12 UNTIL 2007-06-21 | RESIGNED |
| WILLIAM ALUN CATHCART | Sep 1943 | British | Director | 1991-05-03 UNTIL 1999-01-31 | RESIGNED |
| KAYE CEILLE | Nov 1965 | Usa | Director | 2013-04-15 UNTIL 2014-02-28 | RESIGNED |
| MR MARK MCCAFFERTY | Apr 1959 | British | Director | 1999-02-01 UNTIL 2003-11-01 | RESIGNED |
| CHRISTOPHER IAN COWAN | Feb 1946 | British | Director | 1999-01-01 UNTIL 2002-04-11 | RESIGNED |
| RENATO LUIGI ROMOLO DE LUSSU | Oct 1969 | Italian | Director | 2013-04-15 UNTIL 2014-01-08 | RESIGNED |
| KEITH FRANCIS DYER | Nov 1942 | British | Director | 1991-12-16 UNTIL 1999-03-31 | RESIGNED |
| MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2004-08-12 UNTIL 2013-04-12 | RESIGNED |
| PAUL LESLIE FORD | Jan 1970 | British | Director | 2008-07-11 UNTIL 2012-05-23 | RESIGNED |
| MR EDWIN PETER GATES | Dec 1956 | British | Director | 2007-06-21 UNTIL 2008-07-11 | RESIGNED |
| MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 1991-05-03 UNTIL 1993-11-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-19 UNTIL 1991-05-03 | RESIGNED | ||
| MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 1993-11-01 UNTIL 1998-12-31 | RESIGNED |