Barclaycard Services Limited

Company Name	Barclaycard Services Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	02156204
Category	Private Limited Company
Incorporation Date	21 August 1987(36 years, 8 months ago)
Previous Name	Barclays Card Services Limited

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(9 years, 3 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(15 years, 1 month 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(15 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mrs Linda Anne Walton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 October 2000)
Role	Bank Official
Country of Residence	England
Correspondence Address	Marathon Nags Head Lane Great Missenden Buckinghamshire HP16 0ER

Director Name	James Robert Potts
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1995)
Role	Banker
Correspondence Address	Pond Cottage 54 The Green, Little Gaddesden Berkhamsted Herts HP4 2QG

Director Name	Mr Michael Irvin McManus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Assistant Director
Country of Residence	England
Correspondence Address	30 Pilgrims Lane Bugbrooke Northampton NN7 3PJ

Director Name	Patrick Ingle
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 1992)
Role	Bank Official
Correspondence Address	Manor Grange Foxhill Drive Leeds West Yorkshire LS16 5PG

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	25 April 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Allan Henry Phillips Silverman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1995)
Role	Bank Official
Correspondence Address	The Shrubbery Reservoir Farm Church Street, Naseby Northampton Northamptonshire NN6 6DA

Director Name	Mr William Barry Fergus
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 September 2002)
Role	Banker
Correspondence Address	The Lilacs Gold Street Clipston Market Harborough Leicestershire LE16 9RR

Director Name	Shaun Powell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 1997)
Role	Marketing
Correspondence Address	60 Luton Road Harpenden Hertfordshire AL5 2UR

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	06 March 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1996)
Role	Secretary
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Director Name	Mr John Bertram Eaton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES

Director Name	Stephen Charles Williams
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 September 2002)
Role	Bank Management
Correspondence Address	26 Holy Thorn Lane Shenley Church End Milton Keynes Buckinghamshire MK5 6HA

Director Name	Peter Ronald Herbert
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 1999)
Role	Banker
Correspondence Address	The Barn Park Road Sherington Bucks MK16 9PG

Director Name	Mr Paul Derek Parmenter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 September 2002)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6 Cricket Lane Loughborough Leicester LE11 3PD

Director Name	Peter Stuart Crook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2002)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Phillip Andrew Barr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2002)
Role	HR Director
Correspondence Address	37 Mulberry Close West Bridgford Nottingham Nottinghamshire NG2 7SS

Director Name	Jennifer Margaret Allerton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 May 2002)
Role	Technology Director
Correspondence Address	The Old Bakehouse 11 High Street Kislingbury Northampton NN7 4AQ

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, 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)
25 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2002	Appointment of a voluntary liquidator (1 page)
25 October 2002	Declaration of solvency (3 pages)
3 October 2002	Director resigned (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)
30 July 2002	Director resigned (1 page)
29 April 2002	Return made up to 25/04/02; full list of members (3 pages)
26 April 2002	Director resigned (1 page)
23 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 June 2001	Director resigned (1 page)
23 April 2001	Return made up to 25/04/01; full list of members (3 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 October 2000	Director's particulars changed (1 page)
2 August 2000	Director resigned (1 page)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
10 May 2000	Return made up to 25/04/00; full list of members (4 pages)
24 September 1999	Director resigned (1 page)
13 July 1999	New director appointed (1 page)
6 July 1999	New director appointed (1 page)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 April 1999	Return made up to 25/04/99; full list of members (5 pages)
19 April 1999	New director appointed (1 page)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 June 1998	Return made up to 25/04/98; no change of members (6 pages)
17 June 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 26/04/96; full list of members (7 pages)
15 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 May 1997	Director resigned (1 page)
6 May 1997	Return made up to 25/04/97; full list of members (7 pages)
8 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
31 July 1996	Company name changed barclays card services LIMITED\certificate issued on 01/08/96 (2 pages)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 May 1996	Return made up to 25/04/96; full list of members (7 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
16 May 1995	Return made up to 25/04/95; full list of members (16 pages)
23 March 1995	Secretary's particulars changed (2 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)

Barclaycard Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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