Barber Textile Pension Securities Limited

Company Name	Barber Textile Pension Securities Limited
Company Status	Dissolved
Company Number	00463209
Category	Private Limited Company
Incorporation Date	7 January 1949(74 years, 3 months ago)
Dissolution Date	5 December 2000 (22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(50 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(50 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Closed
Appointed	31 March 1999(50 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 December 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(44 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(44 years after company formation)
Appointment Duration	5 years, 12 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(44 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	27 December 1992(44 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(49 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(49 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Location

Registered Address	PO Box 31 Lees Street Swinton Manchester M27 6DA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000	First Gazette notice for voluntary strike-off (1 page)
30 June 2000	Application for striking-off (1 page)
13 December 1999	Return made up to 01/12/99; full list of members (6 pages)
2 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
23 November 1998	Return made up to 01/12/98; change of members (8 pages)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 April 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
14 January 1998	Return made up to 01/12/97; full list of members (8 pages)
27 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
16 December 1996	Return made up to 01/12/96; full list of members (7 pages)
19 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed (2 pages)
4 January 1996	Return made up to 01/12/95; full list of members (7 pages)
31 May 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)

Barber Textile Pension Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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