Barclays Merchant Services Limited

Company Name	Barclays Merchant Services Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	01996050
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months 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	06 December 1996(10 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	23 September 2002(16 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	23 September 2002(16 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Richard Francis Sommers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 1994)
Role	Banker
Correspondence Address	115 Stagsden Road Bromham Bedford Bedfordshire MK43 8QL

Director Name	Mervyn Gibson
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 November 1992)
Role	Bank Official
Correspondence Address	Manor End Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Mr Alan Atkinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple Garth Little Brington Northampton Northamptonshire NN7 4HP

Director Name	Mr Peter Henry Alker
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Bank Official
Correspondence Address	51 Abington Park Crescent Northampton Northamptonshire NN3 3AL

Director Name	Mr Roger Keith Alexander
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1995)
Role	Bank Official
Country of Residence	England
Correspondence Address	23 The Glebe Badby Daventry Northamptonshire NN11 3AZ

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	25 April 1992(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 April 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Mr John Bertram Eaton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES

Director Name	James Michael Davison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	The Stackyard Holcot Road Walgrave Northamptonshire NN6 9QN

Director Name	Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 1997)
Role	Banker
Correspondence Address	Second Floor Flat Old Frognal Court 23 Frognal Lane London NW3 7DB

Director Name	Bernard Francis Kehoe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1997)
Role	Bank Director
Correspondence Address	Brandon Cottage Brookside Lillingstone Lovell Buckingham MK18 5BD

Director Name	Anthony Gilbert Slater
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(9 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 29 March 2002)
Role	Bank Executive
Correspondence Address	12 Belfry Lane Collingtree Park Northampton Northamptonshire NN4 0PB

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	28 April 1995(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Director Name	Michael John Linnell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1997)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	23 Princess Close Abington Vale Northampton NN3 3NR

Director Name	Mr Ian Levett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 2002)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	39 John Clare Close Brackley Northamptonshire NN13 5GG

Director Name	Mark Lindsay Evans
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 2002)
Role	Finance Director
Correspondence Address	48 Brampton Road St Albans Hertfordshire AL1 4PT

Director Name	Mr Steven Paul Adams
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2002)
Role	IT Director
Country of Residence	England
Correspondence Address	Alexandra House Harrowden Road Wellingborough Northants NN8 5BD

Director Name	Phillip Andrew Barr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2002)
Role	HR Director
Correspondence Address	37 Mulberry Close West Bridgford Nottingham Nottinghamshire NG2 7SS

Director Name	Peter Stuart Crook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2002)
Role	Finance Director
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	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
28 October 2002	Declaration of solvency (3 pages)
28 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2002	Appointment of a voluntary liquidator (1 page)
27 September 2002	New director appointed (17 pages)
27 September 2002	New director appointed (19 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
29 April 2002	Return made up to 25/04/02; full list of members (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
20 July 2001	Accounts made up to 31 December 2000 (4 pages)
23 April 2001	Return made up to 25/04/01; full list of members (3 pages)
2 November 2000	Accounts made up to 31 December 1999 (1 page)
31 October 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
25 May 2000	New director appointed (1 page)
25 May 2000	New director appointed (1 page)
10 May 2000	Return made up to 25/04/00; full list of members (3 pages)
20 September 1999	Director resigned (1 page)
27 April 1999	Return made up to 25/04/99; full list of members (4 pages)
20 April 1999	Accounts made up to 31 December 1998 (1 page)
23 June 1998	Accounts made up to 31 December 1997 (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 25/04/98; full list of members (7 pages)
20 May 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
29 January 1998	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
21 July 1997	Accounts made up to 31 December 1996 (1 page)
13 May 1997	Return made up to 25/04/97; full list of members (6 pages)
29 April 1997	Director resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
10 June 1996	Accounts made up to 31 December 1995 (1 page)
21 May 1996	Return made up to 25/04/96; full list of members (7 pages)
11 August 1995	Accounts made up to 31 December 1994 (2 pages)
11 August 1995	Accounts made up to 31 December 1993 (3 pages)
16 May 1995	Return made up to 25/04/95; full list of members (14 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	New director appointed (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)

Barclays Merchant Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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