Company NameBarclays Capital Futures Limited
Company StatusDissolved
Company Number00926711
CategoryPrivate Limited Company
Incorporation Date1 February 1968(52 years, 9 months ago)
Dissolution Date19 March 2009 (11 years, 7 months ago)
Previous NameBZW Futures Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameBarcosec Limited (Corporation)
StatusClosed
Appointed11 April 1997(29 years, 2 months after company formation)
Appointment Duration11 years, 11 months (closed 19 March 2009)
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarometers Limited (Corporation)
StatusClosed
Appointed11 April 1997(29 years, 2 months after company formation)
Appointment Duration11 years, 11 months (closed 19 March 2009)
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusClosed
Appointed06 October 1998(30 years, 8 months after company formation)
Appointment Duration10 years, 5 months (closed 19 March 2009)
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBryon Baldwin
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration5 years (resigned 06 October 1997)
RoleBank Official
Correspondence AddressCards Bakers Lane
Black Notley
Essex
CM7 8QS
Director NameChristopher John Bennett
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1994)
RoleBank Official
Correspondence AddressLittle Birches 14 Byng Road
Tunbridge Wells
Kent
TN4 8LJ
Director NameMr Nicholas Roy Bloom
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 December 1995)
RoleGroup Financial Controller
Correspondence Address7 Grand Parade
Leigh On Sea
Essex
SS9 1DX
Director NameMr Nicholas John Durlacher
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 March 1996)
RoleFutures Broker
Country of ResidenceUnited Kingdom
Correspondence AddressArchendines
Chapel Road Fordham
Colchester
Essex
CO6 3LT
Director NameCyril Julliard
Date of BirthMay 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 February 1996)
RoleFutures
Correspondence Address4 Allee Claude Monet
Ile De La Jatte
92300 Le Vallais
Foreign
Director NamePeter Robert Kerridge
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 1994)
RoleBanker
Correspondence Address86 Shenfield Place
Shenfield
Essex
CM15 9AJ
Director NameGraham Roger Newall
Date of BirthJuly 1955 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration5 years (resigned 06 October 1997)
RoleChief Executive Futures Compan
Correspondence AddressLaburnums
Woodlands Road
West Byfleet
KT14 6JW
Director NameHumphrey Percy
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 1994)
RoleMerchant Banker
Correspondence AddressThe Old House Goodley Stock Road
Crockham Hill
Edenbridge
Kent
TN8 6TA
Director NameDavid Harvey Roden
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 1997)
RoleStockbroker
Correspondence AddressOaken House 33 St Michaels Street
St Albans
Hertfordshire
AL3 4SP
Director NameDennis Rooke
Date of BirthMay 1946 (Born 74 years ago)
NationalitySwiss
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration3 years (resigned 20 September 1995)
RoleBanker
Country of ResidenceEngland
Correspondence AddressApt 9 Albert Bridge House
127 Bridge Road
London
SW11 4PL
Director NameMr Stephen John Raymond Rumsey
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 March 1993)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressElms Farm Pett Lane
Icklesham
Winchelsea
East Sussex
TN36 4AH
Director NameMr Kenneth Brian Sinclair
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 March 1993)
RoleStockbroker
Correspondence AddressHedley High Drive
Woldingham
Surrey
CR3 7ED
Director NameAnn Roberta Smart
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration3 years (resigned 10 October 1995)
RoleFutures Broker
Correspondence Address18 Gladesville Road
Hunters Hill
New South Wales 2011
Foreign
Director NameWilliam R Weldon
Date of BirthApril 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration5 years (resigned 06 October 1997)
RoleExecutive Director Bzwsi
Correspondence Address915 Lathrop Avenue
River Forest
Illinois
60305
Secretary NameTrevor John Powell Hart
NationalityBritish
StatusResigned
Appointed20 September 1992(24 years, 7 months after company formation)
Appointment Duration4 years (resigned 20 September 1996)
RoleCompany Director
Correspondence AddressYew Tree Cottage
Upton Grey
Hampshire
RG25 2RH
Director NameMr Christopher Charles Banwell
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(24 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 February 1994)
RoleBank Official
Correspondence Address10 Bin Tong Park
Singapore 1026
Director NameMr Andrew James Church
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(24 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 October 1997)
RoleFutures Broker
Correspondence Address15 Nassim Road
01-04 Nassim Park
Singapore 1025
Director NameBernard Candler Grigsby
Date of BirthMay 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed11 November 1992(24 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 September 1994)
RoleBank Official
Correspondence AddressGreen-Hill Kamiyama 301
20-27 Kamiyama-Cho Shibuya-Cho 150
Tokyo Japan
Foreign
Director NameLynn David Charles Dukes
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(25 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 March 1996)
RoleCe Operations And Finance
Correspondence AddressThe Bothy Hartswood Farm
Slipshatch Road
Reigate
Surrey
RH2 8HB
Secretary NameAnthony Francis Williams
NationalityBritish
StatusResigned
Appointed01 November 1995(27 years, 9 months after company formation)
Appointment Duration1 year (resigned 29 November 1996)
RoleSecretary
Correspondence Address9 Chestwood Close
Billericay
Essex
CM12 0PB
Secretary NameIan Craig Whyte
NationalityBritish
StatusResigned
Appointed29 November 1996(28 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 October 1998)
RoleCompany Director
Correspondence Address172 Forest Road
Tunbridge Wells
Kent
TN2 5JD
Director NamePaul Emney
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2000(32 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 July 2001)
RoleAccountant
Correspondence Address129 Bennerley Court
London
SW11 6DX

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2008Resolution insolvency:books/accounts (1 page)
19 December 2008Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2008Registered office changed on 24/09/2008 from 1 churchill place london E14 5HP (1 page)
22 September 2008Return made up to 01/09/08; full list of members (3 pages)
17 September 2008Declaration of solvency (3 pages)
17 September 2008Appointment of a voluntary liquidator (2 pages)
17 September 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 September 2007Return made up to 01/09/07; full list of members (2 pages)
31 May 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 September 2006Return made up to 01/09/06; full list of members (2 pages)
18 September 2006Location of debenture register (1 page)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 September 2005Location of debenture register (1 page)
13 September 2005Location of register of members (1 page)
9 June 2005Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005Director's particulars changed (1 page)
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
13 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 September 2004Return made up to 20/09/04; full list of members (2 pages)
5 January 2004Return made up to 20/09/03; full list of members (2 pages)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 February 2003Auditor's resignation (2 pages)
4 October 2002Return made up to 20/09/02; full list of members (2 pages)
6 June 2002Full accounts made up to 31 December 2001 (9 pages)
12 November 2001Director resigned (1 page)
2 November 2001Return made up to 20/09/01; full list of members (2 pages)
13 April 2001Full accounts made up to 31 December 2000 (9 pages)
20 September 2000Return made up to 20/09/00; full list of members (5 pages)
17 May 2000New director appointed (1 page)
13 April 2000Full accounts made up to 31 December 1999 (9 pages)
22 September 1999Return made up to 20/09/99; full list of members (4 pages)
5 May 1999Full accounts made up to 31 December 1998 (8 pages)
12 March 1999Director's particulars changed (1 page)
17 February 1999Director's particulars changed (1 page)
20 October 1998New secretary appointed (2 pages)
16 October 1998Secretary resigned (1 page)
30 September 1998Return made up to 20/09/98; full list of members (8 pages)
5 August 1998Full accounts made up to 31 December 1997 (9 pages)
29 June 1998Director's particulars changed (1 page)
2 February 1998Full accounts made up to 31 December 1996 (9 pages)
26 January 1998Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
30 September 1997Return made up to 20/09/97; full list of members (9 pages)
7 May 1997New director appointed (2 pages)
2 May 1997Registered office changed on 02/05/97 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH (1 page)
29 April 1997New director appointed (2 pages)
19 December 1996New secretary appointed (2 pages)
19 December 1996Secretary resigned (1 page)
1 October 1996Return made up to 20/09/96; full list of members (8 pages)
27 September 1996Full accounts made up to 31 December 1995 (11 pages)
31 May 1996Company name changed barclays de zoete wedd futures l imited\certificate issued on 01/06/96 (2 pages)
23 April 1996Director resigned (1 page)
24 March 1996Director resigned (1 page)
24 March 1996Director resigned (1 page)
16 February 1996Director resigned (2 pages)
30 October 1995New secretary appointed (2 pages)
27 October 1995Full accounts made up to 31 December 1994 (16 pages)
16 October 1995Director resigned (2 pages)
3 October 1995Return made up to 20/09/95; full list of members (22 pages)
18 April 1994Declaration of satisfaction of mortgage/charge (1 page)