| Company Name | Barclays Capital Money Market Services Limited |
|---|---|
| Directors | Barcosec Limited and Barometers Limited |
| Company Status | Dissolved |
| Company Number | 01991376 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1986(38 years, 2 months ago) |
| Previous Name | BZW Money Market Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 1997(11 years, 1 month after company formation) |
| Appointment Duration | 27 years |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 1997(11 years, 1 month after company formation) |
| Appointment Duration | 27 years |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 October 1998(12 years, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Mr Nicholas George Kingan |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 13 September 1993) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Van Dyck Avenue New Malden Surrey KT3 5NF |
| Director Name | Raymond Francis Poulton |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 15 September 1993) |
| Role | Dealer |
| Correspondence Address | 8 Woodsland Road Hassocks West Sussex BN6 8HE |
| Director Name | Ronald Alan Powell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 24 September 1993) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4ER |
| Director Name | Christopher Norman Pratt |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 13 September 1993) |
| Role | Money Broker |
| Correspondence Address | 20 West Oak The Avenue Beckenham Kent BR3 2EZ |
| Director Name | Mr Kenneth Brian Sinclair |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1993) |
| Role | Stockbroker |
| Correspondence Address | Hedley High Drive Woldingham Surrey CR3 7ED |
| Director Name | Roger Lawrence Williams |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 August 1993) |
| Role | Money Broker |
| Correspondence Address | Larkspur 64 Chalkpit Lane Oxted Surrey RH8 0NE |
| Secretary Name | Trevor John Powell Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 November 1995) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Upton Grey Hampshire RG25 2RH |
| Director Name | Brian William Francis Kay |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1995) |
| Role | Bank Official |
| Correspondence Address | 18 Lodge Close Chigwell Essex IG7 6JL |
| Director Name | Anthony Graham Sadler |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 September 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 2 The Fairway Northwood Middlesex HA6 3DY |
| Director Name | John Strathmore Spencer |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 November 1994) |
| Role | Bank Official |
| Correspondence Address | Scairbhin Reen Union Hall County Cork Irish |
| Director Name | Samuel Robert Marrone |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 January 1995(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 July 1996) |
| Role | Investment Banker |
| Correspondence Address | Leyfield House 85 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY |
| Secretary Name | Ian Craig Whyte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 172 Forest Road Tunbridge Wells Kent TN2 5JD |
| Director Name | Robert Edward Diamond Jr |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 July 1996(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 17 December 2001) |
| Role | Investment Banking |
| Correspondence Address | 25 Oakley Gardens London SW3 5QH |
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 | £323,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 January 2004 | Dissolved (1 page) |
|---|---|
| 14 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2002 | Resolutions
|
| 30 September 2002 | Declaration of solvency (3 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 9 January 2002 | Director resigned (1 page) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (2 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 20 September 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 1 February 2000 | Auditor's resignation (1 page) |
| 29 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 23 December 1999 | Resolutions
|
| 22 September 1999 | Return made up to 20/09/99; full list of members (5 pages) |
| 20 April 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 (9 pages) |
| 5 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 30 September 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 31 July 1997 | Director's particulars changed (1 page) |
| 7 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TH (1 page) |
| 29 April 1997 | New director appointed (2 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 October 1996 | Director resigned (1 page) |
| 1 October 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 5 September 1996 | New director appointed (2 pages) |
| 25 July 1996 | Director resigned (1 page) |
| 31 May 1996 | Company name changed barclays de zoete wedd money mar ket services LIMITED\certificate issued on 01/06/96 (2 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 October 1995 | Return made up to 20/09/95; full list of members (12 pages) |