London
E14 5HP
Director Name | Derek Norman McCormick |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2011(46 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 22 January 2020) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Barcosec Limited (Corporation) |
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Status | Closed |
Appointed | 07 August 1996(31 years, 10 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 22 January 2020) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | John Michael David Atterbury |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(27 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 August 1995) |
Role | Company Director |
Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
Secretary Name | Mr Stephen Paul Merry |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1995(30 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 07 August 1996) |
Role | Secretary |
Correspondence Address | 25 Farwell Road Sidcup Kent DA14 4LQ |
Director Name | Rosemary Anne Mead |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(40 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 January 2007) |
Role | Senior Manager |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Ian Leslie Silverthorne |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(40 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 March 2009) |
Role | Bank Official |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Ramsay Alexander Urquhart |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2009(44 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2010) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Andrew McMillan Cunningham |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(45 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 09 June 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Nicola Margaret McAlinden |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2011(46 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Barclays Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1992(27 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 July 1999) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barclays Group Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1992(27 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 July 1999) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barcosec Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1999(34 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 October 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barometers Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1999(34 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 October 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Website | barclays.in |
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Telephone | 020 71161000 |
Telephone region | London |
Registered Address | 1 Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
100 at £1 | Barclays Group Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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22 October 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
25 June 2019 | Liquidators' statement of receipts and payments to 12 March 2019 (8 pages) |
24 April 2018 | Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages) |
28 March 2018 | Registered office address changed from 1 Churchill Place London E14 5HP to 1 Hill House 1 Little New Street London EC4A 3TR on 28 March 2018 (2 pages) |
23 March 2018 | Resolutions
|
23 March 2018 | Appointment of a voluntary liquidator (3 pages) |
23 March 2018 | Declaration of solvency (5 pages) |
23 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
22 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
25 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
26 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
5 December 2012 | Termination of appointment of Nicola Mcalinden as a director (1 page) |
5 December 2012 | Termination of appointment of Nicola Mcalinden as a director (1 page) |
19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
27 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
27 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
16 June 2011 | Appointment of Derek Norman Mccormick as a director (2 pages) |
16 June 2011 | Appointment of Derek Norman Mccormick as a director (2 pages) |
10 June 2011 | Termination of appointment of Andrew Mcmillan Cunningham as a director (1 page) |
10 June 2011 | Termination of appointment of Andrew Mcmillan Cunningham as a director (1 page) |
10 June 2011 | Appointment of Sheila Jessie Lammie as a director (2 pages) |
10 June 2011 | Appointment of Sheila Jessie Lammie as a director (2 pages) |
10 June 2011 | Appointment of Nicola Margaret Mcalinden as a director (2 pages) |
10 June 2011 | Appointment of Nicola Margaret Mcalinden as a director (2 pages) |
26 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Appointment of Andrew Mcmillan Cunningham as a director (2 pages) |
27 September 2010 | Appointment of Andrew Mcmillan Cunningham as a director (2 pages) |
5 July 2010 | Termination of appointment of Ramsay Urquhart as a director (1 page) |
5 July 2010 | Termination of appointment of Ramsay Urquhart as a director (1 page) |
29 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Resolutions
|
28 October 2009 | Resolutions
|
25 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
1 April 2009 | Appointment terminated director ian silverthorne (1 page) |
1 April 2009 | Appointment terminated director ian silverthorne (1 page) |
27 March 2009 | Director appointed ramsay alexander urquhart (2 pages) |
27 March 2009 | Director appointed ramsay alexander urquhart (2 pages) |
2 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
2 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
24 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
24 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
4 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
4 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
15 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
15 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
12 May 2006 | Location of debenture register (1 page) |
12 May 2006 | Location of debenture register (1 page) |
5 May 2006 | Location of register of members (1 page) |
5 May 2006 | Location of register of members (1 page) |
21 February 2006 | Director's particulars changed (1 page) |
21 February 2006 | Director's particulars changed (1 page) |
23 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
23 August 2005 | Resolutions
|
23 August 2005 | Resolutions
|
23 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
9 June 2005 | Secretary's particulars changed (1 page) |
9 June 2005 | Secretary's particulars changed (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page) |
5 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
5 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
15 October 2004 | New director appointed (1 page) |
15 October 2004 | New director appointed (1 page) |
14 October 2004 | New director appointed (1 page) |
14 October 2004 | New director appointed (1 page) |
8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
26 May 2004 | Return made up to 15/05/04; full list of members (2 pages) |
26 May 2004 | Return made up to 15/05/04; full list of members (2 pages) |
18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
23 June 2003 | Return made up to 15/05/03; full list of members (2 pages) |
23 June 2003 | Return made up to 15/05/03; full list of members (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
30 May 2002 | Return made up to 15/05/02; full list of members (2 pages) |
30 May 2002 | Return made up to 15/05/02; full list of members (2 pages) |
7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
7 June 2001 | Return made up to 15/05/01; full list of members (3 pages) |
7 June 2001 | Return made up to 15/05/01; full list of members (3 pages) |
10 July 2000 | Return made up to 15/05/00; no change of members (4 pages) |
10 July 2000 | Return made up to 15/05/00; no change of members (4 pages) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
1 March 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 | New director appointed (3 pages) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | New director appointed (3 pages) |
21 June 1999 | Return made up to 15/05/99; full list of members (3 pages) |
21 June 1999 | Return made up to 15/05/99; full list of members (3 pages) |
25 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
25 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 March 1999 | Director's particulars changed (1 page) |
8 March 1999 | Director's particulars changed (1 page) |
26 January 1999 | Director's particulars changed (1 page) |
26 January 1999 | Director's particulars changed (1 page) |
23 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
23 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
9 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
29 May 1997 | Return made up to 15/05/97; full list of members (8 pages) |
29 May 1997 | Return made up to 15/05/97; full list of members (8 pages) |
27 August 1996 | New secretary appointed (2 pages) |
27 August 1996 | New secretary appointed (2 pages) |
13 August 1996 | Secretary resigned (1 page) |
13 August 1996 | Secretary resigned (1 page) |
4 June 1996 | Return made up to 15/05/96; full list of members (7 pages) |
4 June 1996 | Return made up to 15/05/96; full list of members (7 pages) |
20 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
20 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
11 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
11 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
17 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
17 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
30 May 1995 | Return made up to 15/05/95; full list of members (14 pages) |
30 May 1995 | Return made up to 15/05/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |