Company NameBarclays Travel Services (Holdings) Limited
Company StatusDissolved
Company Number00791205
CategoryPrivate Limited Company
Incorporation Date7 February 1964(60 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed19 December 1996(32 years, 10 months after company formation)
Appointment Duration27 years, 3 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarclays Directors Limited (Corporation)
StatusCurrent
Appointed17 July 1997(33 years, 5 months after company formation)
Appointment Duration26 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed27 July 1999(35 years, 5 months after company formation)
Appointment Duration24 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed27 July 1999(35 years, 5 months after company formation)
Appointment Duration24 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameRichard Thomas Butt
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(28 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 February 1995)
RoleBank Official
Correspondence AddressApartment 26h 160 East 38th Street
New York
Ny10016
Usa
Foreign
Director NameMr Robert Graham Dench
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(28 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 07 July 1992)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressLytchett
Park View Road
Woldingham
Surrey
CR3 7DJ
Director NameNeil Andrew Radley
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(28 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 July 1997)
RoleFinance Director
Correspondence Address7 Padbrook
Oxted
Surrey
RH8 0DW
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed25 April 1992(28 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 April 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Director NamePeter Graham Haward
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(28 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 July 1997)
RoleSales & Marketing
Correspondence AddressGatcombe House Wickham Drive
Corfe Mullen
Wimborne
Dorset
BH21 3JT
Secretary NameAnthony Francis Williams
NationalityBritish
StatusResigned
Appointed13 April 1995(31 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 December 1996)
RoleCompany Director
Correspondence Address9 Chestwood Close
Billericay
Essex
CM12 0PB
Director NameBarclays Group Holdings Limited (Corporation)
StatusResigned
Appointed17 July 1997(33 years, 5 months after company formation)
Appointment Duration2 years (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

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2000Dissolved (1 page)
16 November 1999Return of final meeting in a members' voluntary winding up (3 pages)
9 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
2 August 1999Appointment of a voluntary liquidator (1 page)
2 August 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 August 1999Declaration of solvency (3 pages)
27 April 1999Return made up to 25/04/99; full list of members (3 pages)
10 April 1999Accounts made up to 31 December 1998 (1 page)
17 June 1998Accounts made up to 31 December 1997 (1 page)
20 May 1998Return made up to 25/04/98; full list of members (7 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
24 July 1997Director resigned (1 page)
24 July 1997Director resigned (1 page)
21 July 1997Accounts made up to 31 December 1996 (1 page)
6 May 1997Return made up to 25/04/97; full list of members (6 pages)
16 January 1997Secretary resigned (1 page)
16 January 1997New secretary appointed (2 pages)
10 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1996Full accounts made up to 31 December 1995 (7 pages)
22 May 1996Return made up to 25/04/96; full list of members (6 pages)
10 August 1995Full accounts made up to 31 December 1994 (7 pages)
16 May 1995Return made up to 25/04/95; full list of members (12 pages)
25 April 1995Secretary resigned;new secretary appointed (2 pages)