Company NameIdeal Bank Limited(The)
DirectorsBarcosec Limited and Barometers Limited
Company StatusDissolved
Company Number00362385
CategoryPrivate Limited Company
Incorporation Date16 July 1940(83 years, 11 months ago)

Business Activity

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

Directors

Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed26 July 1996(56 years after company formation)
Appointment Duration27 years, 10 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed15 September 1998(58 years, 2 months after company formation)
Appointment Duration25 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed15 September 1998(58 years, 2 months after company formation)
Appointment Duration25 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed28 March 1992(51 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 August 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Secretary NameAnthony Francis Williams
NationalityBritish
StatusResigned
Appointed23 August 1995(55 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 26 July 1996)
RoleCompany Director
Correspondence Address9 Chestwood Close
Billericay
Essex
CM12 0PB
Director NameBarclays Directors Limited (Corporation)
StatusResigned
Appointed28 March 1992(51 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarclays Group Holdings Limited (Corporation)
StatusResigned
Appointed28 March 1992(51 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered Address54 Lombard Street
London
EC3P 3AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Financials

Year2014
Net Worth£29,108
Current Liabilities£1,767

Accounts

Latest Accounts31 December 2001 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 December 2004Dissolved (1 page)
6 September 2004Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 November 2003Appointment of a voluntary liquidator (1 page)
11 November 2003Declaration of solvency (3 pages)
8 April 2003Return made up to 28/03/03; full list of members (2 pages)
25 February 2003Auditor's resignation (2 pages)
28 October 2002Full accounts made up to 31 December 2001 (7 pages)
23 April 2002Return made up to 28/03/02; full list of members (2 pages)
11 October 2001Full accounts made up to 31 December 2000 (7 pages)
17 April 2001Return made up to 28/03/01; full list of members (3 pages)
19 July 2000Full accounts made up to 31 December 1999 (6 pages)
30 March 2000Return made up to 28/03/00; no change of members (4 pages)
17 August 1999Director resigned (1 page)
17 August 1999Director resigned (1 page)
10 August 1999Full accounts made up to 31 December 1998 (6 pages)
6 April 1999Return made up to 28/03/99; full list of members (5 pages)
12 March 1999Director's particulars changed (1 page)
26 January 1999Director's particulars changed (1 page)
26 January 1999Director's particulars changed (1 page)
12 October 1998New director appointed (2 pages)
24 August 1998Full accounts made up to 31 December 1997 (6 pages)
15 July 1997Full accounts made up to 31 December 1996 (6 pages)
11 April 1997Return made up to 28/03/97; full list of members (7 pages)
13 August 1996Secretary resigned (1 page)
13 August 1996New secretary appointed (2 pages)
30 May 1996Full accounts made up to 31 December 1995 (6 pages)
16 April 1996Return made up to 28/03/96; full list of members (7 pages)
12 September 1995Full accounts made up to 31 December 1994 (6 pages)
4 September 1995Secretary resigned;new secretary appointed (2 pages)
10 April 1995Return made up to 28/03/95; full list of members (14 pages)