Barclays Nominees (Gilts) Limited

Company Name	Barclays Nominees (Gilts) Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	02156090
Category	Private Limited Company
Incorporation Date	20 August 1987(36 years, 8 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(8 years, 11 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(11 years, 11 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(11 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Esmond Leary
Date of Birth	January 1920 (Born 104 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 May 1993)
Role	Company Director
Correspondence Address	Sutte 1 Gibraltar Heights Main Street Gibraltar Foreign

Director Name	Philip Arthur George Rhodes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 May 1993)
Role	Accountant
Correspondence Address	17 Stafford Close Cheshunt Waltham Cross Hertfordshire EN8 9EH

Director Name	Elsie Adelaide Richards
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 May 1993)
Role	Company Director
Correspondence Address	Whitehall Court London SW1A 2EP

Secretary Name	Elsie Adelaide Richards
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 May 1993)
Role	Company Director
Correspondence Address	Whitehall Court London SW1A 2EP

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	15 May 1993(5 years, 9 months after company formation)
Appointment Duration	2 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(7 years, 11 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 Group Holdings Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(5 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 1993(5 years, 9 months after company formation)
Appointment Duration	6 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

24 December 2003	Dissolved (1 page)
24 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2003	Liquidators statement of receipts and payments (5 pages)
14 August 2002	Declaration of solvency (3 pages)
14 August 2002	Appointment of a voluntary liquidator (1 page)
14 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2002	Return made up to 15/05/02; full list of members (2 pages)
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)
1 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)
21 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)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
23 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)

Barclays Nominees (Gilts) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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