| Company Name | The Bar Code Catalogue Company Limited |
|---|---|
| Director | Gordon Eric Smith |
| Company Status | Dissolved |
| Company Number | 03665401 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1998(25 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gordon Eric Smith |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Stephens Way Sleaford Lincolnshire NG34 7JN |
| Secretary Name | Patricia Mary Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Stephens Way Sleaford Lincolnshire NG34 7JN |
| Director Name | David John Hulse |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 30 October 2000) |
| Role | Administrator |
| Correspondence Address | 5 The Mews Barons Court, Upton Warren Bromsgrove Worcestershire B61 9ET |
| Director Name | Mr Michael Tomlinson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 30 October 2000) |
| Role | Accountant |
| Correspondence Address | 136 Little Sutton Lane Four Oaks Sutton Coldfield West Midlands B75 6PQ |
| Secretary Name | Mr Michael Tomlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 November 2000) |
| Role | Accountant |
| Correspondence Address | 136 Little Sutton Lane Four Oaks Sutton Coldfield West Midlands B75 6PQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,148 |
| Current Liabilities | £16,786 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 October |
Filing History
| 9 February 2005 | Dissolved (1 page) |
|---|---|
| 9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: wilson field 289 abbeydale road south sheffield south yorkshire S17 3LB (1 page) |
| 19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Liquidators statement of receipts and payments (6 pages) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 289 abbeydale road south sheffield S17 3LB (1 page) |
| 18 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Statement of affairs (5 pages) |
| 30 August 2002 | Registered office changed on 30/08/02 from: unit 7 clover house boston road sleaford lincolnshire NG34 7HD (1 page) |
| 29 August 2002 | Partial exemption accounts made up to 31 October 2001 (5 pages) |
| 15 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 18 December 2000 | Return made up to 10/11/00; full list of members
|
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 27 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 May 2000 | Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page) |
| 2 February 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 15 November 1999 | Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 18 April 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 5 January 1999 | Particulars of mortgage/charge (3 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 31 corsham street london N1 6DR (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |