Barclays Homemove Limited

Company Name	Barclays Homemove Limited
Company Status	Dissolved
Company Number	01996066
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 1 month ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)
Previous Names	4

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	Christopher John Beaven
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 May 2010)
Role	Human Resources
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Rupert Arthur Hudspith
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 May 2010)
Role	Share Schemes Manager
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	26 July 1996(10 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (closed 04 May 2010)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	20 April 1992(6 years, 1 month 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(9 years, 5 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	Penelope Jane Martin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Bank Official
Correspondence Address	11 Brook Lane Corfe Mullen Wimborne Dorset BH21 3RD

Director Name	Kim Frances King
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2000)
Role	Bank Manager
Correspondence Address	13 Martingale Close Upton Poole Dorset BH16 5ST

Director Name	Michael John Hopkins
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2000)
Role	Bank Manager
Correspondence Address	Old Dairy Cottage Long Lane Wimborne Dorset BH21 7AQ

Director Name	Timothy Bolingbroke Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1999)
Role	Bank Executive
Country of Residence	England
Correspondence Address	38 Carroll Avenue Ferndown Dorset BH22 8BP

Director Name	Donna Rose Newbon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 1998)
Role	Bank Official
Correspondence Address	10 Blake Hill Avenue Lilliput Poole Dorset BH14 8QA

Director Name	Elaine Lesley Churchill
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 June 2001)
Role	Homemove Co Ordinator
Correspondence Address	77 Kingston Road Poole Dorset BH15 2LR

Director Name	Keith Eric Jeffries
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 May 2005)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Peter Charles Needham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(13 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 2005)
Role	Relocation Co Ordinator
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Christopher John Beaven
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(14 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 June 2001)
Role	Head Of Payroll & Benefit Dept
Correspondence Address	56 Albion Way Verwood Dorset BH31 7LR

Director Name	Neil Douglas Baker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(14 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 June 2001)
Role	Manager
Correspondence Address	37 Linden Park Shaftesbury Dorset SP7 8QZ

Director Name	Kim Frances Spicer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2002)
Role	Bank Manager
Correspondence Address	8 Linnet Road Poole Dorset BH17 7TG

Director Name	Michael John Hopkins
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 2005)
Role	Bank Manager
Correspondence Address	Old Dairy Cottage Long Lane Wimborne Dorset BH21 7AQ

Director Name	Julia Robson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 2005)
Role	Bank Official
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Gabrielle Bernadette Murray
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2002)
Role	Bank Official
Correspondence Address	6 Glenville Gardens Ensbury Park Bournemouth Dorset BH10 5EL

Director Name	Gary Anthony Munn
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 2005)
Role	Bank Official
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Gabrielle Bernadette Murray
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2002)
Role	Bank Official
Correspondence Address	6 Glenville Gardens Ensbury Park Bournemouth Dorset BH10 5EL

Director Name	Paul Gerard Bobbett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2005)
Role	Bank Manager
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Kevin Wyn Meredith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2005)
Role	Bank Official
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Julia Karen Wiffen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(19 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 October 2005)
Role	Human Resources
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Kathryn Cleverley
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(20 years, 4 months after company formation)
Appointment Duration	11 months (resigned 06 June 2007)
Role	HR Manager
Correspondence Address	Wallbridge Mill The Retreat Frome Somerset BA11 5JU

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	20 April 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 May 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(13 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2005)
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
4 January 2010	Application to strike the company off the register (4 pages)
4 January 2010	Application to strike the company off the register (4 pages)
2 July 2009	Accounts made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 January 2009	Return made up to 01/01/09; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 July 2008	Accounts made up to 31 December 2007 (7 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts made up to 31 December 2006 (6 pages)
11 April 2007	Return made up to 01/04/07; full list of members (2 pages)
11 April 2007	Return made up to 01/04/07; full list of members (2 pages)
23 October 2006	Accounts made up to 31 December 2005 (8 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
6 April 2006	Return made up to 01/04/06; full list of members (2 pages)
6 April 2006	Return made up to 01/04/06; full list of members (2 pages)
3 April 2006	Location of register of members (1 page)
3 April 2006	Location of register of members (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 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)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 May 2005	Accounts made up to 31 December 2004 (7 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
29 April 2005	Return made up to 20/04/05; full list of members (3 pages)
29 April 2005	Return made up to 20/04/05; full list of members (3 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
6 September 2004	Accounts made up to 31 December 2003 (7 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 June 2004	Return made up to 20/04/04; full list of members (3 pages)
3 June 2004	Return made up to 20/04/04; full list of members (3 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 October 2003	Accounts made up to 31 December 2002 (6 pages)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
20 June 2003	Return made up to 20/04/03; full list of members (3 pages)
20 June 2003	Return made up to 20/04/03; full list of members (3 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
18 October 2002	Accounts made up to 31 December 2001 (4 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 20/04/02; full list of members (3 pages)
14 May 2002	Return made up to 20/04/02; full list of members (3 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 September 2001	Accounts made up to 31 December 2000 (4 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
15 May 2001	Return made up to 20/04/01; full list of members (4 pages)
15 May 2001	Return made up to 20/04/01; full list of members (4 pages)
15 September 2000	New director appointed (1 page)
15 September 2000	New director appointed (1 page)
10 August 2000	New director appointed (1 page)
10 August 2000	New director appointed (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
9 May 2000	Return made up to 20/04/00; full list of members (6 pages)
9 May 2000	Return made up to 20/04/00; full list of members (6 pages)
24 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 February 2000	Accounts 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	Director resigned (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)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (1 page)
12 July 1999	New director appointed (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
27 April 1999	Return made up to 20/04/99; full list of members (4 pages)
27 April 1999	Return made up to 20/04/99; full list of members (4 pages)
10 April 1999	Accounts made up to 31 December 1998 (1 page)
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)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 June 1998	Accounts made up to 31 December 1997 (1 page)
29 April 1998	Return made up to 20/04/98; full list of members (10 pages)
29 April 1998	Return made up to 20/04/98; full list of members (10 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
18 February 1998	Memorandum and Articles of Association (6 pages)
18 February 1998	Memorandum and Articles of Association (6 pages)
13 February 1998	Company name changed barshelfco (np no.2) LIMITED\certificate issued on 16/02/98 (2 pages)
13 February 1998	Company name changed barshelfco (np no.2) LIMITED\certificate issued on 16/02/98 (2 pages)
12 December 1997	Company name changed barclaycard LIMITED\certificate issued on 15/12/97 (2 pages)
12 December 1997	Company name changed barclaycard LIMITED\certificate issued on 15/12/97 (2 pages)
8 July 1997	Accounts made up to 31 December 1996 (1 page)
8 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)
6 May 1997	Return made up to 20/04/97; full list of members (7 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 September 1996	Accounts made up to 31 December 1995 (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
13 May 1996	Return made up to 20/04/96; full list of members (6 pages)
13 May 1996	Return made up to 20/04/96; full list of members (6 pages)
2 January 1996	Company name changed bzw asset management LIMITED\certificate issued on 02/01/96 (2 pages)
2 January 1996	Company name changed bzw asset management LIMITED\certificate issued on 02/01/96 (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Accounts made up to 31 December 1994 (1 page)
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 (12 pages)
4 May 1995	Return made up to 20/04/95; full list of members (6 pages)
20 March 1992	Full accounts made up to 31 December 1991 (1 page)
20 March 1992	Full accounts made up to 31 December 1991 (1 page)

Barclays Homemove Limited

Business Activity

Directors

Location

Accounts

Filing History

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