Barclays Nominees (Provincial) Limited

Company Name	Barclays Nominees (Provincial) Limited
Company Status	Dissolved
Company Number	00327836
Category	Private Limited Company
Incorporation Date	14 May 1937(87 years ago)
Dissolution Date	6 December 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	07 August 1996(59 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (closed 06 December 2018)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	15 May 1992(55 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Mr Stephen Paul Merry
Nationality	British
Status	Resigned
Appointed	03 August 1995(58 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 August 1996)
Role	Secretary
Correspondence Address	25 Farwell Road Sidcup Kent DA14 4LQ

Director Name	Ian Leslie Silverthorne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(67 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2009)
Role	Bank Official
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rosemary Anne Mead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(67 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 2007)
Role	Senior Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Stewart Gibson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(67 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2010)
Role	Bank Official
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Lee John Dooley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(67 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2007)
Role	Director Investment Management
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rupert Dickinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(69 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ramsay Alexander Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(71 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew McMillan Cunningham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(73 years, 4 months after company formation)
Appointment Duration	8 months (resigned 23 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David McLean Currie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(73 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Scott Andrew Stewart
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(73 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 October 2011)
Role	Banker
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Howard Burd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(74 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Richard Henry Philipps
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(76 years after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(55 years after company formation)
Appointment Duration	1 year (resigned 15 May 1993)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(55 years after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 1993(56 years after company formation)
Appointment Duration	6 years, 2 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(62 years, 2 months after company formation)
Appointment Duration	5 years (resigned 05 August 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(62 years, 2 months after company formation)
Appointment Duration	5 years (resigned 05 August 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.in
Telephone	020 71161000
Telephone region	London

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Barclays Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2018	Final Gazette dissolved following liquidation (1 page)
6 September 2018	Return of final meeting in a members' voluntary winding up (13 pages)
23 July 2018	Termination of appointment of Rupert Dickinson as a director on 6 July 2018 (1 page)
18 April 2018	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 18 April 2018 (2 pages)
17 April 2018	Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA (2 pages)
10 April 2018	Declaration of solvency (6 pages)
10 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-22 (1 page)
10 April 2018	Appointment of a voluntary liquidator (3 pages)
9 February 2018	Termination of appointment of Richard Henry Philipps as a director on 9 February 2018 (1 page)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 December 2016	Director's details changed for Rupert Dickinson on 14 August 2015 (2 pages)
30 December 2016	Director's details changed for Rupert Dickinson on 14 August 2015 (2 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
5 July 2016	Termination of appointment of Paul Howard Burd as a director on 22 June 2016 (1 page)
5 July 2016	Termination of appointment of Paul Howard Burd as a director on 22 June 2016 (1 page)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
26 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
9 July 2013	Director's details changed for Paul Howard Burd on 1 April 2012 (2 pages)
9 July 2013	Director's details changed for Paul Howard Burd on 1 April 2012 (2 pages)
9 July 2013	Director's details changed for Paul Howard Burd on 1 April 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 May 2013	Termination of appointment of David Currie as a director (1 page)
20 May 2013	Termination of appointment of David Currie as a director (1 page)
20 May 2013	Appointment of Mr Richard Henry Philipps as a director (2 pages)
20 May 2013	Appointment of Mr Richard Henry Philipps as a director (2 pages)
23 January 2013	Director's details changed for Rupert Dickinson on 27 October 2011 (2 pages)
23 January 2013	Director's details changed for Rupert Dickinson on 27 October 2011 (2 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 November 2011	Termination of appointment of Scott Stewart as a director (1 page)
11 November 2011	Appointment of Paul Howard Burd as a director (2 pages)
11 November 2011	Termination of appointment of Scott Stewart as a director (1 page)
11 November 2011	Appointment of Paul Howard Burd as a director (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 May 2011	Termination of appointment of Andrew Mcmillan Cunningham as a director (1 page)
27 May 2011	Termination of appointment of Andrew Mcmillan Cunningham as a director (1 page)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
10 December 2010	Appointment of Mr Scott Andrew Stewart as a director (2 pages)
10 December 2010	Appointment of Mr Scott Andrew Stewart as a director (2 pages)
6 December 2010	Appointment of Mr David Mclean Currie as a director (2 pages)
6 December 2010	Appointment of Mr David Mclean Currie as a director (2 pages)
27 September 2010	Appointment of Andrew Mcmillan Cunningham as a director (2 pages)
27 September 2010	Appointment of Andrew Mcmillan Cunningham as a director (2 pages)
5 July 2010	Termination of appointment of Ramsay Urquhart as a director (1 page)
5 July 2010	Termination of appointment of Ramsay Urquhart as a director (1 page)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 April 2010	Termination of appointment of John Gibson as a director (1 page)
13 April 2010	Termination of appointment of John Gibson as a director (1 page)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 April 2009	Appointment terminated director ian silverthorne (1 page)
1 April 2009	Appointment terminated director ian silverthorne (1 page)
27 March 2009	Director appointed ramsay alexander urquhart (2 pages)
27 March 2009	Director appointed ramsay alexander urquhart (2 pages)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
2 January 2009	Return made up to 01/01/09; full list of members (4 pages)
17 November 2008	Director appointed rupert dickinson (2 pages)
17 November 2008	Director appointed rupert dickinson (2 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 May 2006	Return made up to 01/05/06; full list of members (3 pages)
15 May 2006	Return made up to 01/05/06; full list of members (3 pages)
12 May 2006	Location of register of members (1 page)
12 May 2006	Location of register of members (1 page)
12 May 2006	Location of debenture register (1 page)
12 May 2006	Location of debenture register (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
5 May 2005	Return made up to 01/05/05; full list of members (3 pages)
5 May 2005	Return made up to 01/05/05; full list of members (3 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
8 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 May 2004	Return made up to 15/05/04; full list of members (2 pages)
26 May 2004	Return made up to 15/05/04; full list of members (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 15/05/03; full list of members (2 pages)
4 June 2003	Return made up to 15/05/03; full list of members (2 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 May 2002	Return made up to 15/05/02; full list of members (2 pages)
30 May 2002	Return made up to 15/05/02; full list of members (2 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 May 2001	Return made up to 15/05/01; full list of members (3 pages)
16 May 2001	Return made up to 15/05/01; full list of members (3 pages)
17 May 2000	Return made up to 15/05/00; no change of members (4 pages)
17 May 2000	Return made up to 15/05/00; no change of members (4 pages)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
21 June 1999	Return made up to 15/05/99; full list of members (3 pages)
21 June 1999	Return made up to 15/05/99; full list of members (3 pages)
25 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997	Return made up to 15/05/97; full list of members (8 pages)
29 May 1997	Return made up to 15/05/97; full list of members (8 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Secretary resigned (1 page)
4 June 1996	Return made up to 15/05/96; full list of members (7 pages)
4 June 1996	Return made up to 15/05/96; full list of members (7 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 May 1995	Return made up to 15/05/95; full list of members (14 pages)
30 May 1995	Return made up to 15/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Barclays Nominees (Provincial) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London