| Company Name | Barclays Nominees (Broadgate) Limited |
|---|---|
| Directors | Barcosec Limited and Barometers Limited |
| Company Status | Dissolved |
| Company Number | 02102604 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1987(37 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 August 1996(9 years, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 July 1999(12 years, 5 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(12 years, 5 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 | 15 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 August 1995) |
| Role | Company Director |
| Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
| Secretary Name | Mr Stephen Paul Merry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1995(8 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 07 August 1996) |
| Role | Secretary |
| Correspondence Address | 25 Farwell Road Sidcup Kent DA14 4LQ |
| Director Name | Barclays Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 27 July 1999) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Group Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (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 | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 July 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 18 February 2002 | Declaration of solvency (3 pages) |
| 18 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Res re specie (1 page) |
| 7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 22 May 2001 | Return made up to 15/05/01; full list of members (3 pages) |
| 23 May 2000 | Return made up to 15/05/00; no change of members (4 pages) |
| 19 May 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 | New director appointed (2 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 17 June 1999 | Return made up to 15/05/99; full list of members (3 pages) |
| 25 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 March 1999 | Director's particulars changed (1 page) |
| 26 January 1999 | Director's particulars changed (1 page) |
| 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) |
| 29 May 1997 | Return made up to 15/05/97; full list of members (8 pages) |
| 27 August 1996 | New secretary appointed (2 pages) |
| 13 August 1996 | Secretary resigned (1 page) |
| 4 June 1996 | Return made up to 15/05/96; full list of members (7 pages) |
| 20 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 11 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 30 May 1995 | Return made up to 15/05/95; full list of members (14 pages) |