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Dato Capital United Kingdom

Barber-Colman Holdings (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 02674453
Record last updated Tuesday, March 31, 2015 6:39:15 PM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 659 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW1X7AW
Sector Non-trading companynon trading

Charts

Visits

BARBER-COLMAN HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-102023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-120123
Document Type Publication date Download link
Registry Jul 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 18, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 5, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 5, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 5, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 2674... Change of particulars for director 2674...
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Annual return Annual return
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars 2674... Notice of change of directors or secretaries or in their particulars 2674...
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 31, 2005 Resignation of one Solicitor And Company Secretar and one Director (a man) Resignation of one Solicitor And Company Secretar and one Director (a man)
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2005 Annual return Annual return
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials Jan 15, 2004 Annual accounts Annual accounts
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 30, 2003 Annual return Annual return
Registry Jan 24, 2002 Annual return 2674... Annual return 2674...
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry Sep 21, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 1, 2001 Appointment of a man as Solicitor And Company Secretar and Director Appointment of a man as Solicitor And Company Secretar and Director
Registry Apr 9, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Annual return Annual return
Registry Mar 23, 2000 Elective resolution Elective resolution
Registry Mar 23, 2000 Alter mem and arts Alter mem and arts
Registry Mar 9, 2000 Resignation of a director Resignation of a director
Registry Mar 2, 2000 Annual return Annual return
Registry Mar 2, 2000 Appointment of a director Appointment of a director
Registry Mar 2, 2000 Appointment of a director 2674... Appointment of a director 2674...
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Jan 10, 2000 Resignation of one Executive Managing Director and one Director (a man) Resignation of one Executive Managing Director and one Director (a man)
Registry Dec 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 25, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 1999 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 1999 Appointment of a director Appointment of a director
Registry Apr 3, 1999 Appointment of a director 2674... Appointment of a director 2674...
Registry Feb 25, 1999 Annual return Annual return
Registry Feb 18, 1999 Resignation of a director Resignation of a director
Financials Feb 16, 1999 Annual accounts Annual accounts
Registry Jan 27, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 18, 1998 Annual accounts Annual accounts
Registry Feb 4, 1998 Annual return Annual return
Registry Mar 13, 1997 Elective resolution Elective resolution
Registry Feb 10, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 1997 Annual return Annual return
Financials Jan 29, 1997 Annual accounts Annual accounts
Financials Jan 15, 1996 Annual accounts 2674... Annual accounts 2674...
Registry Jan 11, 1996 Annual return Annual return
Registry Jan 30, 1995 Annual return 2674... Annual return 2674...
Financials Oct 5, 1994 Annual accounts Annual accounts
Registry May 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1994 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 25, 1994 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 7, 1994 Annual return Annual return
Financials Jan 5, 1994 Annual accounts Annual accounts
Registry Jan 18, 1993 Annual return Annual return
Registry Dec 30, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Mar 12, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 1992 Change of name certificate Change of name certificate
Registry Jan 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 29, 1992 Change in situation or address of registered office Change in situation or address of registered office

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