Company NameBarclay Electrical & Mechanical Limited
Company StatusDissolved
Company Number03930580
CategoryPrivate Limited Company
Incorporation Date22 February 2000(24 years, 2 months ago)
Dissolution Date6 July 2004 (19 years, 10 months ago)

Business Activity

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

Directors

Director NameDavid Mark Barclay
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2000(2 months, 1 week after company formation)
Appointment Duration4 years, 2 months (closed 06 July 2004)
RoleCompany Director
Correspondence Address16 Pecketts Way
Harrogate
North Yorkshire
HG1 3EW
Director NameMr Stephen Paul Bradbury
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2000(2 months, 1 week after company formation)
Appointment Duration4 years, 2 months (closed 06 July 2004)
RoleCompany Director
Correspondence AddressWest Bank Staveley Road
Minskip Boroughbridge
Harrogate
North Yorkshire
YO15 9JF
Director NameMr Ian David Pattison
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2000(2 months, 1 week after company formation)
Appointment Duration4 years, 2 months (closed 06 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMouse Hall
Brearton Knaresborough
Harrogate
HG3 3BX
Secretary NameHoward Keith Ormerod
NationalityBritish
StatusClosed
Appointed05 May 2000(2 months, 1 week after company formation)
Appointment Duration4 years, 2 months (closed 06 July 2004)
RoleAccountant
Correspondence Address11 Belle Vue Terrace
York
YO10 5AZ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed22 February 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed22 February 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressAbacus House
Jubilee Court
Cupgrove Harrogate
North Yorkshire
HG3 3TB
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishCopgrove
WardClaro

Financials

Year2014
Net Worth£900

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004First Gazette notice for voluntary strike-off (1 page)
13 February 2004Return made up to 05/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 February 2004Registered office changed on 13/02/04 from: barclay house crimple court, hornbeam square nort, harrogate north yorkshire HG2 8PB (1 page)
12 February 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
11 February 2004Application for striking-off (1 page)
10 May 2003Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 May 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
15 May 2002Return made up to 22/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/02
(7 pages)
19 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
14 March 2001Return made up to 22/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 2001New director appointed (2 pages)
5 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
25 May 2000Accounting reference date shortened from 28/02/01 to 30/06/00 (1 page)
25 May 2000Ad 05/05/00--------- £ si 898@1=898 £ ic 2/900 (2 pages)
16 May 2000Registered office changed on 16/05/00 from: the old station nidd harrogate north yorkshire HG3 3BN (1 page)
16 May 2000New director appointed (2 pages)
16 May 2000New secretary appointed (2 pages)
16 May 2000New director appointed (2 pages)
29 February 2000Director resigned (1 page)
29 February 2000Secretary resigned (1 page)
29 February 2000Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 February 2000Incorporation (14 pages)