London
EC3P 3AH
Director Name | Barcosec Limited (Corporation) |
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Status | Current |
Appointed | 15 September 1998(58 years, 2 months after company formation) |
Appointment Duration | 25 years, 6 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barometers Limited (Corporation) |
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Status | Current |
Appointed | 15 September 1998(58 years, 2 months after company formation) |
Appointment Duration | 25 years, 6 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Secretary Name | John Michael David Atterbury |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(51 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 August 1995) |
Role | Company Director |
Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
Secretary Name | Anthony Francis Williams |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1995(55 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 26 July 1996) |
Role | Company Director |
Correspondence Address | 9 Chestwood Close Billericay Essex CM12 0PB |
Director Name | Barclays Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1992(51 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 27 July 1999) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barclays Group Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1992(51 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 27 July 1999) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Registered Address | 54 Lombard Street London EC3P 3AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £29,108 |
Current Liabilities | £1,767 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 December 2004 | Dissolved (1 page) |
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6 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 November 2003 | Resolutions
|
11 November 2003 | Appointment of a voluntary liquidator (1 page) |
11 November 2003 | Declaration of solvency (3 pages) |
8 April 2003 | Return made up to 28/03/03; full list of members (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
23 April 2002 | Return made up to 28/03/02; full list of members (2 pages) |
11 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
17 April 2001 | Return made up to 28/03/01; full list of members (3 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
30 March 2000 | Return made up to 28/03/00; no change of members (4 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
10 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
6 April 1999 | Return made up to 28/03/99; full list of members (5 pages) |
12 March 1999 | Director's particulars changed (1 page) |
26 January 1999 | Director's particulars changed (1 page) |
26 January 1999 | Director's particulars changed (1 page) |
12 October 1998 | New director appointed (2 pages) |
24 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
15 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
11 April 1997 | Return made up to 28/03/97; full list of members (7 pages) |
13 August 1996 | Secretary resigned (1 page) |
13 August 1996 | New secretary appointed (2 pages) |
30 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
16 April 1996 | Return made up to 28/03/96; full list of members (7 pages) |
12 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
4 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 April 1995 | Return made up to 28/03/95; full list of members (14 pages) |