| Company Name | Barclays Trade-Finance Limited |
|---|---|
| Directors | Barcosec Limited and Barometers Limited |
| Company Status | Dissolved |
| Company Number | 01050950 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1972(52 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 July 1996(24 years, 3 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 July 1999(27 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 July 1999(27 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | John Michael David Atterbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(20 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
| Secretary Name | Merryl Cassidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(22 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 July 1996) |
| Role | Secretary |
| Correspondence Address | Little Daymens Grove Farm Road Tolleshunt Major Maldon Essex CM9 8JY |
| Director Name | Barclays Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1992(20 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 27 July 1999) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Group Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1992(20 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 27 July 1999) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
Location
| Registered Address | 54 Lombard Street London EC3P 3AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 March 2005 | Dissolved (1 page) |
|---|---|
| 22 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2002 | Declaration of solvency (3 pages) |
| 25 October 2002 | Resolutions
|
| 25 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 5 July 2001 | Return made up to 26/06/01; full list of members (2 pages) |
| 10 July 2000 | Return made up to 26/06/00; full list of members (4 pages) |
| 4 July 2000 | Director resigned (1 page) |
| 6 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 (2 pages) |
| 29 June 1999 | Return made up to 26/06/99; full list of members (3 pages) |
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 March 1999 | Director's particulars changed (1 page) |
| 19 January 1999 | Director's particulars changed (1 page) |
| 10 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 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) |
| 5 July 1997 | Return made up to 26/06/97; full list of members (7 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 14 August 1996 | New secretary appointed (2 pages) |
| 14 July 1996 | Return made up to 26/06/96; full list of members (7 pages) |
| 27 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 8 November 1995 | Secretary's particulars changed (4 pages) |
| 13 July 1995 | Return made up to 26/06/95; full list of members (14 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |