| Company Name | Barclays Bank (London And International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00747985 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1963(61 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 1996(33 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 13 May 2008) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 1999(36 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 13 May 2008) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 1999(36 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 13 May 2008) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | John Michael David Atterbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(29 years, 2 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(32 years, 7 months 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) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1992(29 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 27 July 1999) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Group Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1992(29 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 27 July 1999) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
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 | £20,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2005 | Liquidators statement of receipts and payments (21 pages) |
| 23 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2002 | Resolutions
|
| 14 August 2002 | Declaration of solvency (3 pages) |
| 14 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2002 | Return made up to 16/04/02; full list of members (2 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 15 May 2001 | Return made up to 16/04/01; full list of members (2 pages) |
| 9 May 2000 | Return made up to 16/04/00; full list of members (5 pages) |
| 24 February 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 | Director resigned (1 page) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 20 April 1999 | Return made up to 16/04/99; full list of members (3 pages) |
| 10 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) |
| 17 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 April 1998 | Return made up to 16/04/98; full list of members (7 pages) |
| 8 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 30 April 1997 | Return made up to 16/04/97; full list of members (8 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 August 1996 | New secretary appointed (2 pages) |
| 13 August 1996 | Secretary resigned (1 page) |
| 13 May 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 4 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 4 May 1995 | Return made up to 16/04/95; full list of members (14 pages) |