London
EC3P 3AH
Director Name | Barcosec Limited (Corporation) |
---|---|
Status | Current |
Appointed | 27 July 1999(21 years, 3 months after company formation) |
Appointment Duration | 24 years, 8 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barometers Limited (Corporation) |
---|---|
Status | Current |
Appointed | 27 July 1999(21 years, 3 months after company formation) |
Appointment Duration | 24 years, 8 months |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Secretary Name | John Michael David Atterbury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(13 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 August 1995) |
Role | Company Director |
Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
Secretary Name | Anthony Francis Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 1995(17 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 26 July 1996) |
Role | Company Director |
Correspondence Address | 9 Chestwood Close Billericay Essex CM12 0PB |
Director Name | Barclays Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 April 1992(13 years, 12 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 | 20 April 1992(13 years, 12 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 27 July 1999) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Registered Address | 54 Lombard St London EC3P 3AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
22 October 2003 | Dissolved (1 page) |
---|---|
22 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
24 May 2002 | Authorisation of liquidator (1 page) |
24 May 2002 | Appointment of a voluntary liquidator (1 page) |
24 May 2002 | Declaration of solvency (3 pages) |
24 May 2002 | Resolutions
|
14 May 2002 | Return made up to 20/04/02; full list of members (2 pages) |
5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
15 May 2001 | Return made up to 20/04/01; full list of members (3 pages) |
10 July 2000 | Return made up to 20/04/00; full list of members (5 pages) |
4 July 2000 | Director resigned (1 page) |
9 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | New director appointed (2 pages) |
27 April 1999 | Return made up to 20/04/99; full list of members (3 pages) |
10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
26 January 1999 | Director's particulars changed (1 page) |
26 January 1999 | Director's particulars changed (1 page) |
25 June 1998 | Company name changed barclays capital LIMITED\certificate issued on 26/06/98 (2 pages) |
17 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
29 April 1998 | Return made up to 20/04/98; full list of members (7 pages) |
6 November 1997 | Company name changed loansafe LIMITED\certificate issued on 06/11/97 (2 pages) |
14 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
6 May 1997 | Return made up to 20/04/97; full list of members (7 pages) |
24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
13 August 1996 | New secretary appointed (2 pages) |
13 August 1996 | Secretary resigned (1 page) |
13 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
4 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
4 May 1995 | Return made up to 20/04/95; full list of members (14 pages) |