| Company Name | Barclays Capital (Fuel And Power) Limited |
|---|---|
| Directors | Barcosec Limited and Barometers Limited |
| Company Status | Dissolved |
| Company Number | 02199573 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1987(36 years, 5 months ago) |
| Previous Name | BZW (Fuel And Power) Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 1997(9 years, 4 months after company formation) |
| Appointment Duration | 27 years |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 1997(9 years, 4 months after company formation) |
| Appointment Duration | 27 years |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 October 1998(10 years, 10 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | David John Bird |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 24 September 2002) |
| Role | Deputy Taxation Manager |
| Correspondence Address | 11 Larkshill Close New Milton Hampshire BH25 5RN |
| Director Name | Richard Michael Chapman |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 24 September 2002) |
| Role | Administrator |
| Correspondence Address | 7 Orchard Rise Groombridge Kent TN3 9RU |
| Director Name | Anthony Graham Sadler |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 September 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 2 The Fairway Northwood Middlesex HA6 3DY |
| Director Name | Mr Oliver Henry James Stocken |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(4 years, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 30 April 1993) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 25c Marryat Road London SW19 5BB |
| Secretary Name | Trevor John Powell Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 October 1995) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Upton Grey Hampshire RG25 2RH |
| Director Name | Graham Fenwick Pimlott |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1993(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 December 1996) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 79 Beckwith Road London SE24 9LQ |
| Secretary Name | Ian Craig Whyte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 172 Forest Road Tunbridge Wells Kent TN2 5JD |
| Director Name | June Rose Battrick |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(10 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | The Glades Trout Lane Barns Green Horsham West Sussex RH13 7QD |
| Director Name | Patrick Andrew Clackson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 July 2002) |
| Role | Financial Controller |
| Correspondence Address | 33 Lancaster Park Richmond Surrey TW10 6AD |
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 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 February 2004 | Dissolved (1 page) |
|---|---|
| 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 | Declaration of solvency (3 pages) |
| 25 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2002 | Resolutions
|
| 18 October 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Director's particulars changed (1 page) |
| 8 May 2002 | Return made up to 25/04/02; full list of members (3 pages) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 18 April 2001 | Return made up to 25/04/01; full list of members (3 pages) |
| 13 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 10 May 2000 | Return made up to 25/04/00; full list of members (15 pages) |
| 13 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 27 April 1999 | Return made up to 25/04/99; full list of members (9 pages) |
| 20 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 March 1999 | Director's particulars changed (1 page) |
| 17 February 1999 | Director's particulars changed (1 page) |
| 28 January 1999 | New director appointed (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 16 October 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Return made up to 25/04/98; full list of members; amend (11 pages) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 25 June 1998 | Director's particulars changed (1 page) |
| 20 May 1998 | Return made up to 25/04/98; full list of members (11 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 May 1997 | Return made up to 04/05/97; full list of members (8 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TS (1 page) |
| 29 April 1997 | New director appointed (2 pages) |
| 31 December 1996 | Director resigned (1 page) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 20 October 1996 | Director resigned (1 page) |
| 31 May 1996 | Company name changed barclays de zoete wedd (fuel and power) LIMITED\certificate issued on 01/06/96 (2 pages) |
| 21 May 1996 | Return made up to 04/05/96; full list of members (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 24 May 1995 | Return made up to 04/05/95; full list of members (14 pages) |
| 16 August 1991 | Resolution passed on (1 page) |