Barclays Metals Limited

Company Name	Barclays Metals Limited
Company Status	Dissolved
Company Number	00330591
Category	Private Limited Company
Incorporation Date	9 August 1937(86 years, 9 months ago)
Dissolution Date	10 November 2016 (7 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mahesh Beniwal
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	24 August 2011(74 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 10 November 2016)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Murali Krishna
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Closed
Appointed	16 January 2015(77 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 November 2016)
Role	Finance Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 October 1998(61 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (closed 10 November 2016)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Dennis Rooke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 June 1992(54 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1993)
Role	Banker
Country of Residence	England
Correspondence Address	Apt 9 Albert Bridge House 127 Bridge Road London SW11 4PL

Director Name	Mr John Rodney Nimmons
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(54 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1996)
Role	Metal Broker
Correspondence Address	Lynton Lodge Coronation Road Ascot Berkshire SL5 9HG

Director Name	Nicholas Arnott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(54 years, 10 months after company formation)
Appointment Duration	2 months (resigned 13 August 1992)
Role	Bank Official
Correspondence Address	21 Ninhams Wood Orpington Kent BR6 8NJ

Director Name	Christopher John Bennett
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(54 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 1994)
Role	Bank Official
Correspondence Address	Little Birches 14 Byng Road Tunbridge Wells Kent TN4 8LJ

Director Name	Mr Raymond Leonard Lane
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(54 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 February 1999)
Role	Metal Broker
Correspondence Address	47 Meadow Way Upminster Essex RM14 3AB

Director Name	Mr Laurence Clifford Jones
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(54 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkenshaw The Ridge Little Baddow Chelmsford Essex CM3 4SA

Director Name	Mr Christopher John Britnell Green
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(54 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 December 1999)
Role	Metal Merchant And Broker
Correspondence Address	136 Kennington Park Road London SE11 4DJ

Secretary Name	Miss Lynne Catherine Wakem
Nationality	British
Status	Resigned
Appointed	09 June 1992(54 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	64 Downlands Stevenage Hertfordshire SG2 7BH

Director Name	Robert Charles Mainprize
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(55 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 1994)
Role	Banker
Correspondence Address	139 Cloudesley Road Islington London N1 0EN

Director Name	Mr Brian James Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(55 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 15 June 2012)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Patricia Barbara Jamal
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(55 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 St Margarets Crescent Putney London SW15 6HL

Director Name	Mr Nicholas Donnelly
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(56 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 April 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Highgrove Tunbridge Wells Kent TN2 5NF

Director Name	Christopher Stephen Mason Pugh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(56 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	86 Hadham Road Bishops Stortford Hertfordshire CM23 2QT

Director Name	Peter Glenn Sellars
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(57 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	39 Gloucester Crescent London NW1 7DL

Director Name	Samuel Robert Marrone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1995(58 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 1996)
Role	Investment Banker
Correspondence Address	Woodlawn East Road St Georges Hill Weybridge Surrey KT13 0LE

Secretary Name	Ronald David Henry Ainsworth
Nationality	British
Status	Resigned
Appointed	22 December 1995(58 years, 4 months after company formation)
Appointment Duration	9 months (resigned 24 September 1996)
Role	Company Director
Correspondence Address	The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	24 September 1996(59 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Benoit De Vitry D'Avaucourt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2000(62 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 January 2011)
Role	Managing Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jason Amos Tudor
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(62 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2006)
Role	Managing Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gregory Spencer Atack
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(65 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Harshika Patel
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(67 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Avtansini Nath
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(70 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 20 May 2014)
Role	Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Abbott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2009(72 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2011)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martyn Whitehead
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	09 May 2011(73 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(74 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barcap.com

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

12.5m at £1	Barclays Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2016	Final Gazette dissolved following liquidation (1 page)
10 November 2016	Final Gazette dissolved following liquidation (1 page)
10 August 2016	Return of final meeting in a members' voluntary winding up (9 pages)
10 August 2016	Return of final meeting in a members' voluntary winding up (9 pages)
19 April 2016	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 19 April 2016 (2 pages)
19 April 2016	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 19 April 2016 (2 pages)
14 April 2016	Declaration of solvency (6 pages)
14 April 2016	Appointment of a voluntary liquidator (2 pages)
14 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
14 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
14 April 2016	Appointment of a voluntary liquidator (2 pages)
14 April 2016	Declaration of solvency (6 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (5 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (5 pages)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2015	Statement of capital on 21 December 2015 GBP 1.00 (4 pages)
21 December 2015	Statement of capital on 21 December 2015 GBP 1.00 (4 pages)
21 December 2015	Solvency Statement dated 15/12/15 (2 pages)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2015	Solvency Statement dated 15/12/15 (2 pages)
21 December 2015	Statement by Directors (2 pages)
21 December 2015	Statement by Directors (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (24 pages)
7 July 2015	Full accounts made up to 31 December 2014 (24 pages)
24 April 2015	Termination of appointment of Martyn Whitehead as a director on 17 April 2015 (1 page)
24 April 2015	Termination of appointment of Martyn Whitehead as a director on 17 April 2015 (1 page)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 12,500,000 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 12,500,000 (6 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 12,500,000 (6 pages)
19 January 2015	Appointment of Murali Krishna as a director on 16 January 2015 (2 pages)
19 January 2015	Appointment of Murali Krishna as a director on 16 January 2015 (2 pages)
30 June 2014	Full accounts made up to 31 December 2013 (24 pages)
30 June 2014	Full accounts made up to 31 December 2013 (24 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,500,000 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,500,000 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,500,000 (5 pages)
28 May 2014	Termination of appointment of Avtansini Nath as a director (1 page)
28 May 2014	Termination of appointment of Avtansini Nath as a director (1 page)
12 July 2013	Termination of appointment of Paul Redman as a director (1 page)
12 July 2013	Termination of appointment of Paul Redman as a director (1 page)
5 July 2013	Termination of appointment of James Abbott as a director (1 page)
5 July 2013	Termination of appointment of James Abbott as a director (1 page)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
29 May 2013	Full accounts made up to 31 December 2012 (22 pages)
29 May 2013	Full accounts made up to 31 December 2012 (22 pages)
16 July 2012	Termination of appointment of Brian Smith as a director (1 page)
16 July 2012	Termination of appointment of Brian Smith as a director (1 page)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Full accounts made up to 31 December 2011 (22 pages)
21 June 2012	Full accounts made up to 31 December 2011 (22 pages)
25 August 2011	Appointment of Mahesh Beniwal as a director (2 pages)
25 August 2011	Appointment of Paul Anthony Redman as a director (2 pages)
25 August 2011	Appointment of Mahesh Beniwal as a director (2 pages)
25 August 2011	Appointment of Paul Anthony Redman as a director (2 pages)
23 August 2011	Appointment of James Abbott as a director (2 pages)
23 August 2011	Appointment of James Abbott as a director (2 pages)
5 August 2011	Termination of appointment of a director (1 page)
5 August 2011	Termination of appointment of a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (20 pages)
7 July 2011	Full accounts made up to 31 December 2010 (20 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
17 May 2011	Appointment of Martyn Whitehead as a director (2 pages)
17 May 2011	Appointment of Martyn Whitehead as a director (2 pages)
24 January 2011	Termination of appointment of Benoit De Vitry D'avaucourt as a director (1 page)
24 January 2011	Termination of appointment of Benoit De Vitry D'avaucourt as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (17 pages)
1 July 2010	Full accounts made up to 31 December 2009 (17 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008 (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008 (1 page)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Director appointed avtansini nath (1 page)
9 June 2008	Director appointed avtansini nath (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
7 September 2007	Full accounts made up to 31 December 2006 (15 pages)
7 September 2007	Full accounts made up to 31 December 2006 (15 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
5 July 2005	Return made up to 01/06/05; full list of members (6 pages)
5 July 2005	Return made up to 01/06/05; full list of members (6 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)
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)
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)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
3 February 2005	New director appointed (1 page)
3 February 2005	New director appointed (1 page)
13 December 2004	Director resigned (2 pages)
13 December 2004	Director resigned (2 pages)
6 October 2004	Full accounts made up to 31 December 2003 (12 pages)
6 October 2004	Full accounts made up to 31 December 2003 (12 pages)
15 July 2004	Return made up to 09/06/04; full list of members (3 pages)
15 July 2004	Return made up to 09/06/04; full list of members (3 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
7 July 2003	Full accounts made up to 31 December 2002 (11 pages)
7 July 2003	Full accounts made up to 31 December 2002 (11 pages)
10 June 2003	Return made up to 09/06/03; full list of members (3 pages)
10 June 2003	Return made up to 09/06/03; full list of members (3 pages)
23 April 2003	New director appointed (1 page)
23 April 2003	New director appointed (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
19 June 2002	Return made up to 09/06/02; full list of members (2 pages)
19 June 2002	Return made up to 09/06/02; full list of members (2 pages)
8 October 2001	Full accounts made up to 31 December 2000 (11 pages)
8 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	Return made up to 09/06/01; full list of members (2 pages)
19 June 2001	Return made up to 09/06/01; full list of members (2 pages)
16 June 2000	Return made up to 09/06/00; full list of members (3 pages)
16 June 2000	Return made up to 09/06/00; full list of members (3 pages)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	New director appointed (1 page)
25 May 2000	New director appointed (1 page)
25 May 2000	New director appointed (1 page)
25 May 2000	New director appointed (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
29 June 1999	Return made up to 09/06/99; full list of members (3 pages)
29 June 1999	Return made up to 09/06/99; full list of members (3 pages)
18 May 1999	Full accounts made up to 31 December 1998 (13 pages)
18 May 1999	Full accounts made up to 31 December 1998 (13 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
14 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
14 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
4 July 1998	Director's particulars changed (1 page)
4 July 1998	Director's particulars changed (1 page)
17 June 1998	Return made up to 09/06/98; full list of members (8 pages)
17 June 1998	Return made up to 09/06/98; full list of members (8 pages)
7 July 1997	Return made up to 09/06/97; full list of members (10 pages)
7 July 1997	Return made up to 09/06/97; full list of members (10 pages)
28 April 1997	Full accounts made up to 31 December 1996 (13 pages)
28 April 1997	Full accounts made up to 31 December 1996 (13 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
1 July 1996	Return made up to 09/06/96; full list of members (9 pages)
1 July 1996	Return made up to 09/06/96; full list of members (9 pages)
14 May 1996	Full accounts made up to 31 December 1995 (13 pages)
14 May 1996	Full accounts made up to 31 December 1995 (13 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
22 January 1996	Secretary resigned;new secretary appointed (2 pages)
22 January 1996	Secretary resigned;new secretary appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (13 pages)
5 May 1995	Full accounts made up to 31 December 1994 (13 pages)
7 April 1994	Full accounts made up to 31 December 1993 (13 pages)
7 April 1994	Full accounts made up to 31 December 1993 (13 pages)
29 June 1993	Full accounts made up to 31 December 1992 (17 pages)
29 June 1993	Full accounts made up to 31 December 1992 (17 pages)
16 July 1992	Full accounts made up to 31 December 1991 (18 pages)
16 July 1992	Full accounts made up to 31 December 1991 (18 pages)
14 May 1991	Full accounts made up to 30 September 1990 (17 pages)
14 May 1991	Full accounts made up to 30 September 1990 (17 pages)
1 November 1990	Full accounts made up to 31 March 1990 (18 pages)
1 November 1990	Full accounts made up to 31 March 1990 (18 pages)
5 December 1989	Full accounts made up to 31 March 1989 (13 pages)
5 December 1989	Full accounts made up to 31 March 1989 (13 pages)

Barclays Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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