| Company Name | Overseas Bankers Club (Premises) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00722576 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1962(62 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roger Anthony Barnes |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(29 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Battlefield Road St Albans Hertfordshire AL1 4DD |
| Director Name | William John Armstrong Dacombe |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(29 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Financial Adviser |
| Correspondence Address | Mullion Cottage Well Lane London SW14 7AJ |
| Director Name | Alan Edward Moore |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1996(34 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Deputy Group Chief Executive |
| Correspondence Address | Flat 2, 20 Wigmore Street London W1U 2RQ |
| Secretary Name | Barclays Group Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 January 1992(29 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Peter Stuart Ardron |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(29 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 July 1995) |
| Role | Banker |
| Correspondence Address | Oriel Cottage Rookery Close Fetcham Leatherhead Surrey KT22 9BG |
| Director Name | John William Melbourn |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(29 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 May 1996) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 4 Berkeley Gardens Claygate Esher Surrey KT10 0TP |
| Director Name | David Lindsay Millar |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(29 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 07 February 1996) |
| Role | Retired Banker |
| Correspondence Address | Bepton Lodge Bepton Midhurst West Sussex GU29 0HX |
Location
| Registered Address | 54 Lombard Street London EC3P 3AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £457,133 |
| Cash | £522,569 |
| Current Liabilities | £65,436 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 March 2002 | Dissolved (1 page) |
|---|---|
| 18 December 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 December 2000 | Resolutions
|
| 12 December 2000 | Appointment of a voluntary liquidator (2 pages) |
| 8 November 2000 | Declaration of solvency (4 pages) |
| 13 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 February 2000 | Return made up to 29/01/00; full list of members (32 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 May 1999 | Return made up to 29/01/99; full list of members; amend (33 pages) |
| 16 February 1999 | Return made up to 29/01/99; full list of members (33 pages) |
| 19 January 1999 | Director's particulars changed (1 page) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 May 1998 | Registered office changed on 29/05/98 from: 7 lothbury, london EC2R 7HH (1 page) |
| 11 February 1998 | Return made up to 29/01/98; bulk list available separately (10 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 February 1997 | Auditor's resignation (1 page) |
| 2 February 1997 | Return made up to 29/01/97; full list of members (37 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 20 October 1996 | New director appointed (5 pages) |
| 30 August 1996 | Director resigned (1 page) |
| 20 May 1996 | Director resigned (1 page) |
| 17 February 1996 | Return made up to 29/01/96; full list of members (32 pages) |
| 29 August 1995 | Director resigned (4 pages) |
| 23 February 1994 | Return made up to 29/01/94; change of members (8 pages) |
| 19 February 1992 | Return made up to 29/01/92; full list of members
|
| 10 January 1989 | Return made up to 08/11/88; full list of members (24 pages) |
| 22 October 1982 | Annual return made up to 04/10/82 (17 pages) |