| Company Name | Cardlink UK Limited |
|---|---|
| Directors | Barcosec Limited and Barometers Limited |
| Company Status | Dissolved |
| Company Number | 02223204 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1988(36 years, 2 months ago) |
| Previous Name | Barclays Retirement 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 | 01 October 1997(9 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 July 1999(11 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(11 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 | 04 May 1992(4 years, 2 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 | Mr Roger Keith Alexander |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(6 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 15 December 1995) |
| Role | Bank Official |
| Country of Residence | England |
| Correspondence Address | 23 The Glebe Badby Daventry Northamptonshire NN11 3AZ |
| Director Name | Nicholas Martin Geddes |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 October 1997) |
| Role | Management Consultant |
| Correspondence Address | Parkfield Woodend Styal Cheshire SK9 4HF |
| Director Name | Kelvyn Steggles |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(6 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 09 March 1995) |
| Role | Banking |
| Correspondence Address | Blacksmiths Cottage 40 Careys Road Pury End Towcester Northamptonshire NN12 7NX |
| Secretary Name | Anthony Francis Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(7 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 December 1995) |
| Role | Secretary |
| Correspondence Address | 9 Chestwood Close Billericay Essex CM12 0PB |
| Secretary Name | Nicholas Martin Geddes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 1997) |
| Role | Management Consultant |
| Correspondence Address | Parkfield Woodend Styal Cheshire SK9 4HF |
| Director Name | Robert Paul Russell |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 October 1997) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ettington Hall Rookery Lane Ettington Warwickshire CV37 7TN |
| Director Name | Barclays Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1992(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 December 1995) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1992(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 December 1995) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 July 1999) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barclays Group Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 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 | £2 |
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) |
| 15 August 2002 | Resolutions
|
| 15 August 2002 | Declaration of solvency (3 pages) |
| 15 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2002 | Return made up to 04/05/02; full list of members (2 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 22 May 2001 | Return made up to 04/05/01; full list of members (3 pages) |
| 17 May 2000 | Return made up to 04/05/00; full list of members (5 pages) |
| 9 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 | Director resigned (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 7 May 1999 | Return made up to 04/05/99; full list of members (3 pages) |
| 12 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 20 May 1998 | Return made up to 04/05/98; full list of members (7 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 October 1997 | Registered office changed on 26/10/97 from: 2 arindel street london WC2R 3LT (1 page) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | Director resigned (1 page) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | New director appointed (8 pages) |
| 7 July 1997 | Return made up to 04/05/97; full list of members (7 pages) |
| 16 July 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 25 February 1996 | Secretary resigned;new secretary appointed (1 page) |
| 15 January 1996 | Registered office changed on 15/01/96 from: 54 lombard street london EC3P 3AH (1 page) |
| 3 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 5 July 1995 | Director resigned (2 pages) |
| 24 May 1995 | Return made up to 04/05/95; full list of members (18 pages) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |