BAROMETERS LIMITED

Overview

Company Name	BAROMETERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02156028
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1987
Date of Cessation	Sep 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAROMETERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BAROMETERS LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of BAROMETERS LIMITED?

Previous Company Names
Company Name	From	Until
EBBGATE GROUP LIMITED	Sep 08, 1987	Sep 08, 1987
BARINT S LIMITED	Aug 20, 1987	Aug 20, 1987

What are the latest accounts for BAROMETERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BAROMETERS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 03, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 20, 2018	Application to strike the company off the register	3 pages	DS01

Jun 05, 2018	Termination of appointment of Michelle Louise Holt as a director on May 31, 2018	1 pages	TM01

Jan 23, 2018	Second filing for the appointment of Moya Jane Hayhurst as a director	6 pages	RP04AP01

Oct 23, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Oct 16, 2017	Appointment of Mr Jason Leslie Wright as a director on Aug 31, 2017	2 pages	AP01

Sep 04, 2017	Termination of appointment of Taneth Washington as a director on Sep 01, 2017	1 pages	TM01

Aug 15, 2017	Termination of appointment of Lisa Margaret Norton as a director on Aug 11, 2017	1 pages	TM01

Jul 11, 2017	Termination of appointment of Clare Frances Barrett as a director on Jun 14, 2017	1 pages	TM01

Jun 28, 2017	Termination of appointment of Marie Smith as a director on Jun 16, 2017	1 pages	TM01

Jun 01, 2017	Director's details changed for Lisa Margaret Norton on May 22, 2017	2 pages	CH01

May 10, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Jan 25, 2017	Director's details changed for Michelle Louise Holt on Jan 22, 2017	2 pages	CH01

Dec 23, 2016	Termination of appointment of Patrick Anthony Gonsalves as a director on Dec 23, 2016	1 pages	TM01

Dec 23, 2016	Termination of appointment of Ines Lucia Watson as a director on Dec 23, 2016	1 pages	TM01

Dec 22, 2016	Confirmation statement made on Dec 09, 2016 with updates	5 pages	CS01

Dec 20, 2016	Director's details changed for Mrs Oluremi Temitope Adejumo on Dec 20, 2016	2 pages	CH01

Dec 05, 2016	Appointment of Mr Garth Wright as a director on Dec 05, 2016	2 pages	AP01

Dec 05, 2016	Appointment of Mrs Oluremi Temitope Adejumo as a director on Dec 05, 2016	2 pages	AP01

Oct 25, 2016	Termination of appointment of Lynsey Marie Burton as a director on Oct 24, 2016	1 pages	TM01

Oct 07, 2016	Director's details changed for Lynsey Marie Burton on Oct 07, 2016	2 pages	CH01

Oct 04, 2016	Director's details changed for Taneth Washington on Sep 23, 2016	2 pages	CH01

Aug 16, 2016	Termination of appointment of Rosamund Martha Rule as a director on Aug 16, 2016	1 pages	TM01

Jul 28, 2016	Termination of appointment of Emma Antonia Hunt as a director on Jul 28, 2016	1 pages	TM01

View All Filings

Who are the officers of BAROMETERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
ADEJUMO, Oluremi Temitope Churchill Place E14 5HP London 1 England	Dec 05, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-2	121555550001
BARNFIELD, Christopher John 1 Churchill Place London E14 5HP	Nov 19, 2015		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1982-6	177620720001
ELLWOOD, Hannah Elisabeth Churchill Place E14 5HP London 1 England	Jan 13, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	204170090001
HAYHURST, Moya Jane Churchill Place E14 5HP London 1 England	Aug 13, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1970-11	190140550001
WRIGHT, Garth Churchill Place E14 5HP London 1 England	Dec 05, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1963-5	219955060001
WRIGHT, Jason Leslie Churchill Place E14 5HP London 1 England	Aug 31, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-11	273396180001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Aug 23, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
TREVOR JOHN POWELL Yew Tree Cottage RG25 2RH Upton Grey Hants		Aug 23, 1995	Secretary	Yew Tree Cottage RG25 2RH Upton Grey Hants				35710010001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		Oct 07, 1996	Director	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British	1940-5	13064880001
ALLEN, Tracy Lorraine Churchill Place E14 5HP London 1 England	Sep 19, 2012	Jun 05, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-12	62914950002
AMEY, Michelle 1 Churchill Place E14 5HP London	Oct 08, 2003	May 17, 2006	Director	1 Churchill Place E14 5HP London		British	1967-12	57746950004
ASUBIARO, Abbey 7 Sherwood Gardens IG11 9TH Barking Essex	Feb 18, 2003	Sep 05, 2003	Director	7 Sherwood Gardens IG11 9TH Barking Essex	England	British	1965-4	88450460001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Jun 13, 1995	Director	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British	1935-6	329000001
BARRETT, Clare Frances Churchill Place E14 5HP London 1 England	Sep 15, 2011	Jun 14, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-11	93821550004
BARRETT, Clare Frances Churchill Place E14 5HP London 1	Oct 08, 2003	Nov 01, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1970-11	93821550004
BIBBY, Alison Clare 1 Churchill Place E14 5HP London	Jun 20, 2001	Nov 01, 2007	Director	1 Churchill Place E14 5HP London		British	1966-11	76592870003
BLIZZARD, David John Mark 1 Churchill Place E14 5HP London	Apr 26, 2004	Nov 16, 2012	Director	1 Churchill Place E14 5HP London	England	British	1972-9	97672960002
BREHAUT, Charlotte Louise Churchill Place E14 5HP London 1	Apr 01, 2008	Feb 02, 2012	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1976-12	130457850002
BURTON, Lynsey Marie Churchill Place E14 5HP London 1 England	Mar 06, 2012	Oct 24, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-12	150469920003
BURTON, Lynsey Marie Churchill Place E14 5HP London 1	Apr 07, 2010	Mar 11, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1980-12	150469920002
CASSIDY, Merryl 14 Vineyard Hill Road Wimbledon SW19 7JH London		Sep 29, 1995	Nominee Director	14 Vineyard Hill Road Wimbledon SW19 7JH London		British	1939-4	900001250001
CURRIE, Allison Jane Churchill Place E14 5HP London 1	Apr 01, 2008	Mar 30, 2010	Director	Churchill Place E14 5HP London 1		British	1978-1	130457730001
DRIVER, Samantha Jayne Churchill Place E14 5HP London 1 England	Oct 14, 2014	May 14, 2015	Director	Churchill Place E14 5HP London 1 England	England	Irish	1965-10	191833820001
EBORN, William Bentley Mill House 94 Belle Vue Road Wivenhoe CO7 9EH Colchester Essex		Sep 19, 1998	Director	Mill House 94 Belle Vue Road Wivenhoe CO7 9EH Colchester Essex		British	1943-9	7733920001
EDWARDS, Mark 18 Angel Meadows Odiham RG29 1AR Hook Hampshire	Feb 18, 2003	Sep 03, 2003	Director	18 Angel Meadows Odiham RG29 1AR Hook Hampshire		British	1956-2	89319930001
GILLEECE, Ciara Margaret 1 Saint Julians Road AL1 2AZ St. Albans Hertfordshire	Aug 04, 1999	Jan 24, 2003	Director	1 Saint Julians Road AL1 2AZ St. Albans Hertfordshire		Irish	1969-6	65534020001
GIRLING, Anne Christine 5 Walden Road RM11 2JT Hornchurch Essex	May 15, 1997	May 31, 2000	Director	5 Walden Road RM11 2JT Hornchurch Essex		British	1964-8	49332770002
GONSALVES, Patrick Anthony 1 Churchill Place E14 5HP London	May 31, 2000	Dec 23, 2016	Director	1 Churchill Place E14 5HP London		British	1961-10	70360200003
GREGORY, Marc James Churchill Place E14 5HP London 1	Nov 30, 2010	May 28, 2012	Director	Churchill Place E14 5HP London 1	England	British	1963-10	192265650001
HACK, Kelly Jane Churchill Place E14 5HP London 1 England	Jun 10, 2014	Oct 16, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-10	188426350001
HART, Trevor John Powell Yew Tree Cottage RG25 2RH Upton Grey Hampshire		Aug 20, 1996	Director	Yew Tree Cottage RG25 2RH Upton Grey Hampshire		British	1936-8	7733900001
HILL, Michelle Anne 1 Churchill Place E14 5HP London	Dec 13, 2007	Jun 03, 2010	Director	1 Churchill Place E14 5HP London		British	1977-8	126862200001
HOLMES, Colin John Churchill Place E14 5HP London 1 England	Jan 24, 2012	Apr 25, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1956-2	166165650001
HOLT, Michelle Louise Churchill Place E14 5HP London 1 England	Aug 01, 2013	May 31, 2018	Director	Churchill Place E14 5HP London 1 England	England	British	1984-10	180404030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAROMETERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0