Barclays Financial Management Limited

Company Name	Barclays Financial Management Limited
Company Status	Dissolved
Company Number	00950409
Category	Private Limited Company
Incorporation Date	21 March 1969(55 years, 1 month ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Barclays Nominees ( Copthall) 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	Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(35 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Daniel Francis Coman
Date of Birth	April 1963 (Born 61 years ago)
Status	Closed
Appointed	12 February 2008(38 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 May 2009)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Simon John Weld
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2008(38 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	07 August 1996(27 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 May 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	15 May 1992(23 years, 2 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
Nationality	British
Status	Resigned
Appointed	03 August 1995(26 years, 4 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	Graeme John Allinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(30 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 2004)
Role	Sales Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Gary Andrew Hoffman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 August 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Holdenby Road Church Brampton NN6 8BN

Director Name	Vincent Paul O'Shea
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Kingsley Reeve
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2007)
Role	Managing Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(23 years, 2 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)
Status	Resigned
Appointed	15 May 1992(23 years, 2 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)
Status	Resigned
Appointed	27 July 1999(30 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(30 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 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

26 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2009	Resolution insolvency:special resolution "books,records.etc" (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 1 churchill place london E14 5HP (1 page)
10 December 2008	Appointment of a voluntary liquidator (2 pages)
10 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2008	Declaration of solvency (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 16/09/2008 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 May 2006	Location of register of members (1 page)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director'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)
5 May 2005	Return made up to 01/05/05; full list of members (2 pages)
10 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (2 pages)
12 January 2005	New director appointed (3 pages)
29 December 2004	Director resigned (2 pages)
29 December 2004	Director resigned (2 pages)
29 December 2004	Director resigned (1 page)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 May 2004	Return made up to 15/05/04; full list of members (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 September 2003	Director's particulars changed (1 page)
29 May 2003	Return made up to 15/05/03; full list of members (2 pages)
25 February 2003	Auditor's resignation (2 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 October 2002	Return made up to 15/05/02; full list of members; amend (6 pages)
26 September 2002	Director resigned (1 page)
20 June 2002	Return made up to 15/05/02; full list of members (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Return made up to 15/05/01; full list of members (7 pages)
18 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 May 2000	Return made up to 15/05/00; no change of members (5 pages)
12 October 1999	New director appointed (1 page)
16 September 1999	New director appointed (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
17 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)
8 March 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
17 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)
29 May 1997	Return made up to 15/05/97; full list of members (8 pages)
27 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
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)
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)
30 May 1995	Return made up to 15/05/95; full list of members (14 pages)

Barclays Financial Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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