Barlanfin Ltd.

Company Name	Barlanfin Ltd.
Director	Ian Kennedy Cameron
Company Status	Dissolved
Company Number	01097599
Category	Private Limited Company
Incorporation Date	21 February 1973(51 years, 2 months ago)
Previous Name	Cameron McDonald (Financial Services) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Ian Kennedy Cameron
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 March 1995(22 years after company formation)
Appointment Duration	29 years, 1 month
Role	Insurance Broker
Correspondence Address	7 Pembroke Drive Stone Staffordshire ST15 8XE

Secretary Name	Jayne Cooper
Nationality	British
Status	Current
Appointed	02 May 2000(27 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	7 Pembroke Drive Stone Staffordshire ST15 8XE

Secretary Name	Mr John Stuart Williamson
Nationality	British
Status	Resigned
Appointed	11 August 1992(19 years, 5 months after company formation)
Appointment Duration	4 months (resigned 15 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sutherland Drive Newcastle Under Lyme Staffordshire ST5 3NZ

Secretary Name	Mr Peter John Goodwin
Nationality	British
Status	Resigned
Appointed	15 December 1992(19 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beechwood Drive Alsager Stoke On Trent Cheshire ST7 2HG

Director Name	David Pritchard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(20 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1997)
Role	Financial Advisor
Correspondence Address	7 Huntingdon Place Birches Head Stoke On Trent Staffordshire ST1 6RX

Director Name	Brain Alcock
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(20 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 January 1994)
Role	Insurance Broker
Correspondence Address	8 Lea Close Baldwins Gate Newcastle Staffordshire ST5 5DH

Director Name	Mr Ian Kennedy Cameron
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(20 years, 5 months after company formation)
Appointment Duration	10 months (resigned 09 June 1994)
Role	Insurance Broker
Correspondence Address	7 Pembroke Drive Stone Staffordshire ST15 8XE

Director Name	Timothy Roy Gutteridge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(20 years, 5 months after company formation)
Appointment Duration	10 months (resigned 09 June 1994)
Role	Management Consultant
Correspondence Address	17 Lynedoch Place Edinburgh EH3 7PY Scotland

Director Name	Mr John Stuart Williamson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(20 years, 5 months after company formation)
Appointment Duration	10 months (resigned 10 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Sutherland Drive Newcastle Under Lyme Staffordshire ST5 3NZ

Director Name	Mr Christopher Wild
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(21 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 August 1994)
Role	Financial Advisor
Correspondence Address	Holly Barn Lane End Farm Crewe Road Alsager Stoke On Trent Staffordshire ST7 2JL

Director Name	Mark Dunford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(25 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Oakfield House Moss Lane Bettisfield Whitchurch Salop SY13 2LS Wales

Director Name	Mr Bruce James Fayle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(25 years after company formation)
Appointment Duration	11 months (resigned 15 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hargreaves Road Timperley Altrincham Cheshire WA15 7BB

Director Name	Derek Clarence Baptist
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(25 years, 7 months after company formation)
Appointment Duration	7 months (resigned 23 April 1999)
Role	Financial Adviser
Correspondence Address	10 Chads Green Wybunbury Nantwich Cheshire CW5 7NL

Director Name	Mr Douglas John Townley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(26 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	15 The Highgrove Old Kiln Lane, Heaton Bolton Greater Manchester BL1 5PX

Secretary Name	Beverley Jayne Marsh
Nationality	British
Status	Resigned
Appointed	23 April 1999(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 May 2000)
Role	Chartered Accountant
Correspondence Address	2 Wesley Drive Stone Staffordshire ST15 8FQ

Location

Registered Address	17 Saint Anns Square Manchester Lancashire M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£759,849
Net Worth	£32,130
Current Liabilities	£38,681

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 August 2004	Dissolved (1 page)
5 May 2004	Liquidators statement of receipts and payments (7 pages)
5 May 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2004	Liquidators statement of receipts and payments (5 pages)
28 July 2003	Liquidators statement of receipts and payments (5 pages)
24 January 2003	Liquidators statement of receipts and payments (5 pages)
16 July 2002	Liquidators statement of receipts and payments (5 pages)
14 January 2002	Liquidators statement of receipts and payments (5 pages)
17 July 2001	Liquidators statement of receipts and payments (5 pages)
17 July 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2000	Appointment of a voluntary liquidator (2 pages)
17 July 2000	Statement of affairs (5 pages)
30 June 2000	Registered office changed on 30/06/00 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page)
18 May 2000	Company name changed cameron mcdonald (financial serv ices) LIMITED\certificate issued on 19/05/00 (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: renford house 24 high street wolstanton newcastle staffordshire ST5 0HB (1 page)
25 February 2000	Director resigned (2 pages)
23 November 1999	Full accounts made up to 31 March 1999 (12 pages)
10 September 1999	Return made up to 11/08/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
14 July 1999	Auditor's resignation (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
28 September 1998	Full accounts made up to 31 March 1998 (13 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Return made up to 11/08/98; no change of members (5 pages)
19 September 1997	Full accounts made up to 31 March 1997 (13 pages)
15 August 1997	Return made up to 11/08/97; full list of members (6 pages)
17 July 1997	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 March 1996 (14 pages)
26 September 1996	Return made up to 11/08/96; no change of members (5 pages)
18 January 1996	Full accounts made up to 31 March 1995 (14 pages)
24 October 1995	Return made up to 11/08/95; no change of members (6 pages)
6 June 1995	New director appointed (4 pages)

Barlanfin Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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