MURRAY HOUSE INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 02569004
Status: DISSOLVED
Incorporated / age: 17 December 199023 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 00:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BARSHELFCO (NO.52) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 August 2013
Dissolved on
15 December 2014
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  22 August 2013
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  22 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
HILL, Barrie ACTIVE	Director	15 Dec 2011		United Kingdom	November 1981	1, Churchill Place, London, E14 5HP, England
HUCKLE, Jonathan Mark ACTIVE	Director	28 Jul 2011		United Kingdom	December 1973	1, Churchill Place, London, E14 5HP, England
ATTERBURY, John Michael David RESIGNED	Secretary		08 Mar 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
WHYTE, Ian Craig RESIGNED	Secretary	08 Mar 1995	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
BRAND, Nicholas Richard RESIGNED	Director	20 Mar 2008	02 Aug 2013	United Kingdom	November 1975	1 Churchill Place, London, E14 5HP
BRAUND, Jonathan Robin RESIGNED	Director	14 Sep 1999	11 Jun 2003	England	August 1960	78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND
CLARK, Graeme James RESIGNED	Director	13 Oct 2011	14 Aug 2013	United Kingdom	September 1972	1, Churchill Place, London, E14 5HP, England
CLARKE, John Adrian RESIGNED	Director	21 Apr 1998	01 Jul 2002		November 1962	Quintox 8 Orchard Court, Verwood, Dorset, BH31 6JH
CRAINE, Richard John RESIGNED	Director	14 Apr 2009	19 Aug 2011	United Kingdom	December 1972	1 Churchill Place, London, E14 5HP
DAVIES, Brandon James RESIGNED	Director		28 Dec 2001	England	October 1948	Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA
DHILLON, Navjyot Singh RESIGNED	Director	11 Jun 2003	14 Feb 2011		January 1968	1 Churchill Place, London, E14 5HP
EMNEY, Paul RESIGNED	Director	23 Oct 2001	14 Oct 2008	England	March 1966	1 Churchill Place, London, E14 5HP
EVANS, John Andrew RESIGNED	Director		05 Dec 1997	United Kingdom	October 1952	66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU
FILIPPI, Stefano RESIGNED	Director	27 Apr 2004	22 Nov 2011		September 1973	1 Churchill Place, London, E14 5HP
GUFFOGG, Nicola Jane RESIGNED	Director	21 Apr 1998	26 Jan 1999		September 1968	14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
HUDD, Ashley RESIGNED	Director	31 Aug 2011	11 Oct 2011	England	March 1979	1, Churchill Place, London, E14 5HP, England
HURRELL, Bradley James RESIGNED	Director	02 Jan 2000	02 Jan 2000		November 1969	54 Lombard Street, London, EC3P 3AH
LOVERIDGE, Adam Paul RESIGNED	Director	19 Aug 2009	07 May 2010	United Kingdom	September 1980	1, Churchill Place, London, E14 5HP
OWEN, Gareth Edward RESIGNED	Director	27 Apr 2004	22 Mar 2007		January 1975	1 Churchill Place, London, E14 5HP
RUSSO, Robert William RESIGNED	Director	11 Jun 2003	05 Apr 2004		March 1969	54 Lombard Street, London, EC3P 3AH
SANDLES, Ian Anthony William RESIGNED	Director	22 Jan 1999	29 Mar 2004		March 1971	54 Lombard Street, London, EC3P 3AH
SENIOR, Andrew James RESIGNED	Director		02 Apr 1998	England	July 1956	9 Summerhouse Road, Stoke Newington, London, N16 0NA
SHAW, Robert Michael RESIGNED	Director	07 Mar 1994	30 Dec 1999	England	June 1943	11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
ULLMAN, Stephen James RESIGNED	Director	18 Jun 2008	19 Aug 2011	England	October 1967	1 Churchill Place, London, E14 5HP
ULLMAN, Stephen James RESIGNED	Director	27 Jan 2000	23 Oct 2001		October 1967	2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
WHEELER, Charles Quartermain RESIGNED	Director	09 Jan 1995	01 May 1997		September 1944	The Old Shop Brynore, Dudleston Heath, Ellesmere, Shropshire, SY12 9LP
WHYTE, Ian Craig RESIGNED	Director		25 Nov 1998		July 1945	1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP
BARCOSEC LIMITED RESIGNED	Director	15 Sep 1998	28 May 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	15 Sep 1998	28 May 2004			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

HILL, Barrie ACTIVE
Role: Director
Appointed on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, Churchill Place, London, E14 5HP, England

HUCKLE, Jonathan Mark ACTIVE
Role: Director
Appointed on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1, Churchill Place, London, E14 5HP, England

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

BRAND, Nicholas Richard RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1 Churchill Place, London, E14 5HP

BRAUND, Jonathan Robin RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 11 Jun 2003
Country of Residence: England
Date of birth: August 1960
Address: 78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND

CLARK, Graeme James RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 14 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Churchill Place, London, E14 5HP, England

CLARKE, John Adrian RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 01 Jul 2002
Date of birth: November 1962
Address: Quintox 8 Orchard Court, Verwood, Dorset, BH31 6JH

CRAINE, Richard John RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 19 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1 Churchill Place, London, E14 5HP

DAVIES, Brandon James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2001
Country of Residence: England
Date of birth: October 1948
Address: Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA

DHILLON, Navjyot Singh RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 14 Feb 2011
Date of birth: January 1968
Address: 1 Churchill Place, London, E14 5HP

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 14 Oct 2008
Country of Residence: England
Date of birth: March 1966
Address: 1 Churchill Place, London, E14 5HP

EVANS, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU

FILIPPI, Stefano RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 22 Nov 2011
Date of birth: September 1973
Address: 1 Churchill Place, London, E14 5HP

GUFFOGG, Nicola Jane RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 26 Jan 1999
Date of birth: September 1968
Address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP

HUDD, Ashley RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 11 Oct 2011
Country of Residence: England
Date of birth: March 1979
Address: 1, Churchill Place, London, E14 5HP, England

HURRELL, Bradley James RESIGNED
Role: Director
Appointed on: 02 Jan 2000
Resigned on: 02 Jan 2000
Date of birth: November 1969
Address: 54 Lombard Street, London, EC3P 3AH

LOVERIDGE, Adam Paul RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 1, Churchill Place, London, E14 5HP

OWEN, Gareth Edward RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 22 Mar 2007
Date of birth: January 1975
Address: 1 Churchill Place, London, E14 5HP

RUSSO, Robert William RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 05 Apr 2004
Date of birth: March 1969
Address: 54 Lombard Street, London, EC3P 3AH

SANDLES, Ian Anthony William RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 29 Mar 2004
Date of birth: March 1971
Address: 54 Lombard Street, London, EC3P 3AH

SENIOR, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1998
Country of Residence: England
Date of birth: July 1956
Address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA

SHAW, Robert Michael RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: June 1943
Address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ

ULLMAN, Stephen James RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 19 Aug 2011
Country of Residence: England
Date of birth: October 1967
Address: 1 Churchill Place, London, E14 5HP

ULLMAN, Stephen James RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 23 Oct 2001
Date of birth: October 1967
Address: 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP

WHEELER, Charles Quartermain RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 01 May 1997
Date of birth: September 1944
Address: The Old Shop Brynore, Dudleston Heath, Ellesmere, Shropshire, SY12 9LP

WHYTE, Ian Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1998
Date of birth: July 1945
Address: 1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 28 May 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 28 May 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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