London
EC3P 3AH
Director Name | Barclays Directors Limited (Corporation) |
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Status | Current |
Appointed | 17 July 1997(33 years, 5 months after company formation) |
Appointment Duration | 26 years, 8 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barcosec Limited (Corporation) |
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Status | Current |
Appointed | 27 July 1999(35 years, 5 months after company formation) |
Appointment Duration | 24 years, 8 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barometers Limited (Corporation) |
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Status | Current |
Appointed | 27 July 1999(35 years, 5 months after company formation) |
Appointment Duration | 24 years, 8 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Richard Thomas Butt |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 February 1995) |
Role | Bank Official |
Correspondence Address | Apartment 26h 160 East 38th Street New York Ny10016 Usa Foreign |
Director Name | Mr Robert Graham Dench |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(28 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 07 July 1992) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Lytchett Park View Road Woldingham Surrey CR3 7DJ |
Director Name | Neil Andrew Radley |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(28 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 July 1997) |
Role | Finance Director |
Correspondence Address | 7 Padbrook Oxted Surrey RH8 0DW |
Secretary Name | John Michael David Atterbury |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 April 1995) |
Role | Company Director |
Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
Director Name | Peter Graham Haward |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(28 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 July 1997) |
Role | Sales & Marketing |
Correspondence Address | Gatcombe House Wickham Drive Corfe Mullen Wimborne Dorset BH21 3JT |
Secretary Name | Anthony Francis Williams |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1995(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 December 1996) |
Role | Company Director |
Correspondence Address | 9 Chestwood Close Billericay Essex CM12 0PB |
Director Name | Barclays Group Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 1997(33 years, 5 months after company formation) |
Appointment Duration | 2 years (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 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 February 2000 | Dissolved (1 page) |
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16 November 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | New director appointed (2 pages) |
2 August 1999 | Appointment of a voluntary liquidator (1 page) |
2 August 1999 | Resolutions
|
2 August 1999 | Declaration of solvency (3 pages) |
27 April 1999 | Return made up to 25/04/99; full list of members (3 pages) |
10 April 1999 | Accounts made up to 31 December 1998 (1 page) |
17 June 1998 | Accounts made up to 31 December 1997 (1 page) |
20 May 1998 | Return made up to 25/04/98; full list of members (7 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
24 July 1997 | Director resigned (1 page) |
24 July 1997 | Director resigned (1 page) |
21 July 1997 | Accounts made up to 31 December 1996 (1 page) |
6 May 1997 | Return made up to 25/04/97; full list of members (6 pages) |
16 January 1997 | Secretary resigned (1 page) |
16 January 1997 | New secretary appointed (2 pages) |
10 January 1997 | Resolutions
|
5 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
16 May 1995 | Return made up to 25/04/95; full list of members (12 pages) |
25 April 1995 | Secretary resigned;new secretary appointed (2 pages) |