| Company Name | Barclays (CB) Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00923942 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1967(56 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | P.E.P. Nominees Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 1998(30 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 30 April 2008) |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 1998(30 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 30 April 2008) |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 1998(30 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 30 April 2008) |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Anthony Keith Vine-Lott |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(24 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 19 April 1996) |
| Role | Chief Executive Officer |
| Correspondence Address | Gill Farm House Gill Lane Ruckinge Ashford Kent TN26 2PG |
| Secretary Name | John Michael David Atterbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(24 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 February 1995) |
| Role | Company Director |
| Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
| Secretary Name | Ronald David Henry Ainsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(27 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 July 1996) |
| Role | Company Director |
| Correspondence Address | The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX |
| Secretary Name | John Michael Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
| Director Name | Barclays Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(24 years, 4 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 | 10 April 1992(24 years, 4 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 | 1 Churchill Place London E14 5HP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Application for striking-off (1 page) |
| 15 April 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
| 10 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 6 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 5 April 2006 | Location of register of members (1 page) |
| 14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (19 pages) |
| 9 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2005 | Director's particulars changed (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page) |
| 19 April 2005 | Resolutions
|
| 8 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 6 April 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 4 May 2004 | Return made up to 11/04/04; full list of members (2 pages) |
| 22 April 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 6 May 2003 | Return made up to 11/04/03; full list of members (2 pages) |
| 23 April 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 25 February 2003 | Auditor's resignation (2 pages) |
| 30 May 2002 | Return made up to 11/04/02; full list of members (2 pages) |
| 29 April 2002 | Return made up to 10/04/02; full list of members (2 pages) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 27 April 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 13 April 2001 | Return made up to 10/04/01; full list of members (3 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 12 April 2000 | Return made up to 10/04/00; full list of members (5 pages) |
| 20 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 21 April 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 15 April 1999 | Return made up to 10/04/99; full list of members (5 pages) |
| 12 March 1999 | Director's particulars changed (1 page) |
| 26 January 1999 | Director's particulars changed (1 page) |
| 19 January 1999 | Director's particulars changed (1 page) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 16 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 23 April 1998 | Return made up to 10/04/98; full list of members (7 pages) |
| 6 March 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 28 May 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 30 April 1997 | Return made up to 10/04/97; full list of members (8 pages) |
| 25 July 1996 | Secretary resigned (1 page) |
| 25 July 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Director resigned (1 page) |
| 2 May 1996 | Return made up to 10/04/96; full list of members (7 pages) |
| 26 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 21 April 1995 | Return made up to 10/04/95; full list of members (16 pages) |
| 6 April 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |