Barclays Capital Futures Limited

Company Name	Barclays Capital Futures Limited
Company Status	Dissolved
Company Number	00926711
Category	Private Limited Company
Incorporation Date	1 February 1968(56 years, 3 months ago)
Dissolution Date	19 March 2009 (15 years, 1 month ago)
Previous Name	BZW Futures Limited

Business Activity

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

Directors

Director Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	11 April 1997(29 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 19 March 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Closed
Appointed	11 April 1997(29 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 19 March 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 October 1998(30 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 19 March 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	William R Weldon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	5 years (resigned 06 October 1997)
Role	Executive Director Bzwsi
Correspondence Address	915 Lathrop Avenue River Forest Illinois 60305

Director Name	Ann Roberta Smart
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 October 1995)
Role	Futures Broker
Correspondence Address	18 Gladesville Road Hunters Hill New South Wales 2011 Foreign

Director Name	Mr Kenneth Brian Sinclair
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1993)
Role	Stockbroker
Correspondence Address	Hedley High Drive Woldingham Surrey CR3 7ED

Director Name	Mr Stephen John Raymond Rumsey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1993)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Elms Farm Pett Lane Icklesham Winchelsea East Sussex TN36 4AH

Director Name	Dennis Rooke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 September 1995)
Role	Banker
Country of Residence	England
Correspondence Address	Apt 9 Albert Bridge House 127 Bridge Road London SW11 4PL

Director Name	David Harvey Roden
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1997)
Role	Stockbroker
Correspondence Address	Oaken House 33 St Michaels Street St Albans Hertfordshire AL3 4SP

Director Name	Humphrey Percy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Merchant Banker
Correspondence Address	The Old House Goodley Stock Road Crockham Hill Edenbridge Kent TN8 6TA

Director Name	Graham Roger Newall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	5 years (resigned 06 October 1997)
Role	Chief Executive Futures Compan
Correspondence Address	Laburnums Woodlands Road West Byfleet KT14 6JW

Director Name	Peter Robert Kerridge
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1994)
Role	Banker
Correspondence Address	86 Shenfield Place Shenfield Essex CM15 9AJ

Director Name	Cyril Julliard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 1996)
Role	Futures
Correspondence Address	4 Allee Claude Monet Ile De La Jatte 92300 Le Vallais Foreign

Director Name	Mr Nicholas John Durlacher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 1996)
Role	Futures Broker
Country of Residence	United Kingdom
Correspondence Address	Archendines Chapel Road Fordham Colchester Essex CO6 3LT

Director Name	Mr Nicholas Roy Bloom
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 1995)
Role	Group Financial Controller
Correspondence Address	7 Grand Parade Leigh On Sea Essex SS9 1DX

Director Name	Christopher John Bennett
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Bank Official
Correspondence Address	Little Birches 14 Byng Road Tunbridge Wells Kent TN4 8LJ

Director Name	Bryon Baldwin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	5 years (resigned 06 October 1997)
Role	Bank Official
Correspondence Address	Cards Bakers Lane Black Notley Essex CM7 8QS

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 September 1996)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Bernard Candler Grigsby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 1994)
Role	Bank Official
Correspondence Address	Green-Hill Kamiyama 301 20-27 Kamiyama-Cho Shibuya-Cho 150 Tokyo Japan Foreign

Director Name	Mr Andrew James Church
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(24 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 October 1997)
Role	Futures Broker
Correspondence Address	15 Nassim Road 01-04 Nassim Park Singapore 1025

Director Name	Mr Christopher Charles Banwell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 1994)
Role	Bank Official
Correspondence Address	10 Bin Tong Park Singapore 1026

Director Name	Lynn David Charles Dukes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1996)
Role	Ce Operations And Finance
Correspondence Address	The Bothy Hartswood Farm Slipshatch Road Reigate Surrey RH2 8HB

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	01 November 1995(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 November 1996)
Role	Secretary
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	29 November 1996(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(32 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2001)
Role	Accountant
Correspondence Address	129 Bennerley Court London SW11 6DX

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Barclays Capital Futures Limited

Business Activity

Directors

Location

Accounts

Filing History

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