Company NameBarclay Securities
Company StatusDissolved
Company Number00223841
CategoryPrivate Unlimited Company
Incorporation Date16 August 1927(93 years, 2 months ago)
Dissolution Date22 June 2004 (16 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(65 years, 3 months after company formation)
Appointment Duration11 years, 7 months (closed 22 June 2004)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed02 November 1992(65 years, 3 months after company formation)
Appointment Duration11 years, 7 months (closed 22 June 2004)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(65 years, 3 months after company formation)
Appointment Duration11 years, 7 months (closed 22 June 2004)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,000

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
28 January 2004Application for striking-off (1 page)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
26 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 July 2002Certificate of re-registration from Limited to Unlimited (1 page)
23 July 2002Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
23 July 2002Re-registration of Memorandum and Articles (12 pages)
23 July 2002Declaration of assent for reregistration to UNLTD (1 page)
23 July 2002Members' assent for rereg from LTD to UNLTD (2 pages)
23 July 2002Application for reregistration from LTD to UNLTD (2 pages)
1 February 2002Return made up to 02/11/01; full list of members (6 pages)
28 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
19 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
7 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 November 1997Return made up to 02/11/97; full list of members (5 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 November 1996Return made up to 02/11/96; full list of members (5 pages)
25 September 1996Director's particulars changed (1 page)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
23 November 1995Return made up to 02/11/95; full list of members (12 pages)
5 September 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)