Barclays Call Centre Services Limited

Company Name	Barclays Call Centre Services Limited
Company Status	Dissolved
Company Number	02223145
Category	Private Limited Company
Incorporation Date	19 February 1988(36 years, 2 months ago)
Previous Names	Barclays Mortgages Limited and Barclaycall Limited

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	Robin Graham Uttin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(13 years after company formation)
Appointment Duration	23 years, 2 months
Role	Finance Manager
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Christopher Sweeney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Role	Customer Experience Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 December 1996(8 years, 9 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	15 September 1998(10 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	15 September 1998(10 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Merryl Cassidy
Nationality	British
Status	Resigned
Appointed	08 March 1995(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1997)
Role	Secretary
Correspondence Address	Little Daymens Grove Farm Road Tolleshunt Major Maldon Essex CM9 8JY

Director Name	David Christopher Woodacre Tracy
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(7 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 January 1996)
Role	Customer Services Director
Correspondence Address	3 The Drive New Barnet Barnet Hertfordshire EN5 1DZ

Director Name	Janette Susan Thomas
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 1997)
Role	Chartered Accountant
Correspondence Address	107 Clarence Road Harborne Birmingham B17 9JY

Director Name	Gary Andrew Hoffman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Holdenby Road Church Brampton NN6 8BN

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	02 October 1995(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Director Name	Alison Rennison
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 1998)
Role	Bank Director
Correspondence Address	Ilador House The Orchard Staverton Northants NN11 6JA

Director Name	Michael Patrick Ockenden
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	93 New North Road Huddersfield HD1 5ND

Director Name	Mary Louise Ransberry
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(10 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 September 1999)
Role	Chartered Accountant
Correspondence Address	60 Birmingham Road Allesley Village Coventry West Midlands CV5 9GU

Director Name	Mr Ian Alexander Tyrrell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2000)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Court House Atch Lench Evesham Worcestershire WR11 4SW

Director Name	Susan Jane Goodman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2002)
Role	Sales & Service Director
Correspondence Address	16 Dale Close Long Itchington Southam Warwickshire CV47 9SE

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 1995)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
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
Turnover	£32,973,000
Net Worth	£198,000
Cash	£204,000
Current Liabilities	£6,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2005	Dissolved (1 page)
26 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2004	Liquidators statement of receipts and payments (5 pages)
6 November 2003	Declaration of solvency (3 pages)
6 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2003	Appointment of a voluntary liquidator (1 page)
23 October 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
22 May 2003	Return made up to 08/05/03; full list of members (2 pages)
25 February 2003	Auditor's resignation (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
2 September 2002	New director appointed (1 page)
20 August 2002	Director resigned (1 page)
10 May 2002	Return made up to 08/05/02; full list of members (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
11 May 2001	Return made up to 08/05/01; full list of members (3 pages)
25 April 2001	New director appointed (1 page)
24 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (1 page)
9 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (10 pages)
10 May 2000	Return made up to 08/05/00; full list of members (5 pages)
15 October 1999	New director appointed (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	Director resigned (1 page)
17 June 1999	Return made up to 08/05/99; full list of members (5 pages)
12 March 1999	Director's particulars changed (1 page)
8 February 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
12 October 1998	New director appointed (2 pages)
3 July 1998	Return made up to 08/05/98; full list of members (5 pages)
20 May 1998	Return made up to 26/04/96; full list of members (5 pages)
27 November 1997	New director appointed (2 pages)
8 July 1997	Full accounts made up to 31 December 1996 (9 pages)
3 June 1997	Return made up to 08/05/97; full list of members (6 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (10 pages)
21 May 1996	Return made up to 08/05/96; full list of members (5 pages)
15 January 1996	Ad 01/11/95--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
15 January 1996	Â£ nc 100/300000 01/11/95 (1 page)
12 January 1996	Memorandum and Articles of Association (12 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 November 1995	Secretary's particulars changed (4 pages)
26 July 1995	New director appointed (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 May 1995	Return made up to 08/05/95; full list of members (14 pages)
24 May 1995	Company name changed barclaycall LIMITED\certificate issued on 25/05/95 (2 pages)
25 April 1995	Company name changed barclays mortgages LIMITED\certificate issued on 26/04/95 (4 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)

Barclays Call Centre Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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