Barralan-Leicester Limited

Company Name	Barralan-Leicester Limited
Company Status	Dissolved
Company Number	00962001
Category	Private Limited Company
Incorporation Date	15 September 1969(53 years, 6 months ago)
Dissolution Date	25 January 2000 (23 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(29 years, 6 months after company formation)
Appointment Duration	10 months (closed 25 January 2000)
Role	Group Sec
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(29 years, 6 months after company formation)
Appointment Duration	10 months (closed 25 January 2000)
Role	Comp Sec
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(29 years, 6 months after company formation)
Appointment Duration	10 months (closed 25 January 2000)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Ian Hamilton
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	Wood Cottage Apethorpe Peterborough Northamptonshire PE8 5DQ

Director Name	Graham Charles Steele
Date of Birth	January 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Flat 16 69 Stoneygate Road Leicester LE2 2BP

Secretary Name	Ian Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	Wood Cottage Apethorpe Peterborough Northamptonshire PE8 5DQ

Director Name	Mr David Newton Brooke
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(24 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Stretton Road Great Glen Leicester Leicestershire LE8 9GN

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(25 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	24 March 1995(25 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(28 years, 7 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	30 October 1998(29 years, 1 month after company formation)
Appointment Duration	5 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

Accounts

Latest Accounts	31 December 1998 (24 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
1 June 1999	Director resigned (1 page)
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)
10 May 1999	Director resigned (1 page)
17 December 1998	Return made up to 31/12/98; no change of members (7 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
25 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (7 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1996	Return made up to 31/12/96; full list of members (7 pages)
4 July 1996	New director appointed (1 page)
25 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 February 1996	Director's particulars changed (2 pages)
4 January 1996	Return made up to 01/12/95; full list of members (6 pages)
24 October 1995	Director resigned (4 pages)
7 April 1995	Registered office changed on 07/04/95 from: P.O. Box 32 st. John street off burleys way leicester LE1 9BB (1 page)
7 April 1995	Secretary resigned (4 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	New secretary appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
16 March 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)

Barralan-Leicester Limited

Business Activity

Directors

Location

Accounts

Filing History

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