BARCELSURE LIMITED

Company summary

Company number: 02603143
Status: DISSOLVED
Incorporated / age: 19 April 199124 years
Registered office: 7 Welbeck Street, London, W1G 9YE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:56 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
7 Welbeck Street, London, W1G 9YE
Nature of business
Non-trading company
Previous company names
STRONGDRAW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Gail Marion ACTIVE	Secretary	27 Mar 2013				Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom
BROUGHTON SECRETARIES LIMITED ACTIVE	Secretary	03 Jul 2013				7, Welbeck Street, London, W1G 9YE, England
KIGHTLEY, Mark John ACTIVE	Director	08 Jan 2014		England	May 1970	7, Welbeck Street, London, W1G 9YE, United Kingdom
NICHOLSON, Judith Ann RESIGNED	Secretary	03 May 1991	27 Mar 2013			Avis House, Park Road, Bracknell, Berks, RG12 2EW, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Apr 1991	02 May 1991			26, Church Street, London, NW8 8EP
BELL, Nina Anne RESIGNED	Director	12 Aug 2004	21 Jun 2007	England	July 1969	11 The Burlings, Ascot, Berkshire, SL5 8BY
CATHCART, William Alun RESIGNED	Director	03 May 1991	31 Jan 1999		September 1943	Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
CEILLE, Kaye RESIGNED	Director	15 Apr 2013	28 Feb 2014	United Kingdom	November 1965	Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom
COATES, Richard John RESIGNED	Director	01 Nov 2003	12 Aug 2004		April 1966	7 Spinfield Lane West, Marlow, Bucks, SL7 2DB
COWAN, Christopher Ian RESIGNED	Director	01 Jan 1999	11 Apr 2002		February 1946	Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
DE LUSSU, Renato Luigi Romolo RESIGNED	Director	15 Apr 2013	08 Jan 2014	United Kingdom	October 1969	Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom
DYER, Keith Francis RESIGNED	Director	16 Dec 1991	31 Mar 1999		November 1942	Keans Acre, Hawthorn Lane, Farnham Common, Slough, SL2 3TA
FILLINGHAM, Stuart Barry David, Mr. RESIGNED	Director	12 Aug 2004	12 Apr 2013	England	April 1965	Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England
FORD, Paul Leslie RESIGNED	Director	11 Jul 2008	23 May 2012	United Kingdom	January 1970	Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England
GATES, Edwin Peter RESIGNED	Director	21 Jun 2007	11 Jul 2008	United Kingdom	December 1956	Westcott, 5 Millhedge Close, Cobham, Surrey, KT11 3BE
HANNA, Kenneth George RESIGNED	Director	03 May 1991	01 Nov 1993		April 1953	5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL
MALONEY, David Ossian RESIGNED	Director	01 Nov 1993	31 Dec 1998	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MCCAFFERTY, Mark RESIGNED	Director	01 Feb 1999	01 Nov 2003	United Kingdom	April 1959	39 Meadway, Esher, Surrey, KT10 9HG
SACHDEVA, Rajiv RESIGNED	Director	23 May 2012	01 Mar 2014	United Kingdom	May 1969	Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom
SMITH, Martyn Robert RESIGNED	Director	31 Oct 2002	12 Aug 2004	England	May 1955	61 Esmond Road, London, W4 1JE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Apr 1991	03 May 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JONES, Gail Marion ACTIVE
Role: Secretary
Appointed on: 27 Mar 2013
Address: Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, United Kingdom

BROUGHTON SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jul 2013
Address: 7, Welbeck Street, London, W1G 9YE, England

KIGHTLEY, Mark John ACTIVE
Role: Director
Appointed on: 08 Jan 2014
Country of Residence: England
Date of birth: May 1970
Address: 7, Welbeck Street, London, W1G 9YE, United Kingdom

NICHOLSON, Judith Ann RESIGNED
Role: Secretary
Appointed on: 03 May 1991
Resigned on: 27 Mar 2013
Address: Avis House, Park Road, Bracknell, Berks, RG12 2EW, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1991
Resigned on: 02 May 1991
Address: 26, Church Street, London, NW8 8EP

BELL, Nina Anne RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: July 1969
Address: 11 The Burlings, Ascot, Berkshire, SL5 8BY

CATHCART, William Alun RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 31 Jan 1999
Date of birth: September 1943
Address: Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH

CEILLE, Kaye RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom

COATES, Richard John RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 12 Aug 2004
Date of birth: April 1966
Address: 7 Spinfield Lane West, Marlow, Bucks, SL7 2DB

COWAN, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 11 Apr 2002
Date of birth: February 1946
Address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

DE LUSSU, Renato Luigi Romolo RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 08 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom

DYER, Keith Francis RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 31 Mar 1999
Date of birth: November 1942
Address: Keans Acre, Hawthorn Lane, Farnham Common, Slough, SL2 3TA

FILLINGHAM, Stuart Barry David, Mr. RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 12 Apr 2013
Country of Residence: England
Date of birth: April 1965
Address: Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England

FORD, Paul Leslie RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 23 May 2012
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England

GATES, Edwin Peter RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Westcott, 5 Millhedge Close, Cobham, Surrey, KT11 3BE

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 01 Nov 1993
Date of birth: April 1953
Address: 5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MCCAFFERTY, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 39 Meadway, Esher, Surrey, KT10 9HG

SACHDEVA, Rajiv RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom

SMITH, Martyn Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 12 Aug 2004
Country of Residence: England
Date of birth: May 1955
Address: 61 Esmond Road, London, W4 1JE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1991
Resigned on: 03 May 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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