BARCELSURE LIMITED

7 Welbeck Street, London, W1G 9YE
StatusDISSOLVED
Company No.02603143
CategoryPrivate Limited Company
Incorporated19 Apr 1991
Age33 years, 11 days
JurisdictionEngland Wales
Dissolution19 Jan 2016
Years8 years, 3 months, 11 days

SUMMARY

BARCELSURE LIMITED is an dissolved private limited company with number 02603143. It was incorporated 33 years, 11 days ago, on 19 April 1991 and it was dissolved 8 years, 3 months, 11 days ago, on 19 January 2016. The company address is 7 Welbeck Street, London, W1G 9YE.



People

JONES, Gail Marion

Secretary

ACTIVE

Assigned on 27 Mar 2013

Current time on role 11 years, 1 month, 3 days

BROUGHTON SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 03 Jul 2013

Current time on role 10 years, 9 months, 27 days

KIGHTLEY, Mark John

Director

Accountant

ACTIVE

Assigned on 08 Jan 2014

Current time on role 10 years, 3 months, 22 days

NICHOLSON, Judith Ann

Secretary

Company Secretary

RESIGNED

Assigned on 03 May 1991

Resigned on 27 Mar 2013

Time on role 21 years, 10 months, 24 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Apr 1991

Resigned on 02 May 1991

Time on role 13 days

BELL, Nina Anne

Director

Accountant

RESIGNED

Assigned on 12 Aug 2004

Resigned on 21 Jun 2007

Time on role 2 years, 10 months, 9 days

CATHCART, William Alun

Director

Company Director

RESIGNED

Assigned on 03 May 1991

Resigned on 31 Jan 1999

Time on role 7 years, 8 months, 28 days

CEILLE, Kaye

Director

Managing Director

RESIGNED

Assigned on 15 Apr 2013

Resigned on 28 Feb 2014

Time on role 10 months, 13 days

COATES, Richard John

Director

Vice President

RESIGNED

Assigned on 01 Nov 2003

Resigned on 12 Aug 2004

Time on role 9 months, 11 days

COWAN, Christopher Ian

Director

Group Finanace Director

RESIGNED

Assigned on 01 Jan 1999

Resigned on 11 Apr 2002

Time on role 3 years, 3 months, 10 days

DE LUSSU, Renato Luigi Romolo

Director

Finance Director

RESIGNED

Assigned on 15 Apr 2013

Resigned on 08 Jan 2014

Time on role 8 months, 23 days

DYER, Keith Francis

Director

Business Executive

RESIGNED

Assigned on 16 Dec 1991

Resigned on 31 Mar 1999

Time on role 7 years, 3 months, 15 days

FILLINGHAM, Stuart Barry David

Director

Accountant

RESIGNED

Assigned on 12 Aug 2004

Resigned on 12 Apr 2013

Time on role 8 years, 8 months

FORD, Paul Leslie

Director

Chartered Accountant

RESIGNED

Assigned on 11 Jul 2008

Resigned on 23 May 2012

Time on role 3 years, 10 months, 12 days

GATES, Edwin Peter

Director

Vice President-Treasury

RESIGNED

Assigned on 21 Jun 2007

Resigned on 11 Jul 2008

Time on role 1 year, 20 days

HANNA, Kenneth George

Director

Company Director

RESIGNED

Assigned on 03 May 1991

Resigned on 01 Nov 1993

Time on role 2 years, 5 months, 29 days

MALONEY, David Ossian

Director

Group Finance Director

RESIGNED

Assigned on 01 Nov 1993

Resigned on 31 Dec 1998

Time on role 5 years, 1 month, 30 days

MCCAFFERTY, Mark

Director

Chief Executive

RESIGNED

Assigned on 01 Feb 1999

Resigned on 01 Nov 2003

Time on role 4 years, 9 months

SACHDEVA, Rajiv

Director

Accountant

RESIGNED

Assigned on 23 May 2012

Resigned on 01 Mar 2014

Time on role 1 year, 9 months, 9 days

SMITH, Martyn Robert

Director

Accountant

RESIGNED

Assigned on 31 Oct 2002

Resigned on 12 Aug 2004

Time on role 1 year, 9 months, 12 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Apr 1991

Resigned on 03 May 1991

Time on role 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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