Barclays Capital Overseas Limited

Company Name	Barclays Capital Overseas Limited
Company Status	Dissolved
Company Number	02239504
Category	Private Limited Company
Incorporation Date	5 April 1988(36 years ago)
Dissolution Date	25 September 2015 (8 years, 7 months ago)
Previous Names	Barclays Export Car Loan Limited and BZW Overseas Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Anthony Routledge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1996(8 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (closed 25 September 2015)
Role	Personnel Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Bateman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mahesh Beniwal
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	24 August 2011(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 September 2015)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Craig William Gurney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2011(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 October 1998(10 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 25 September 2015)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 1994)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Mr Grahame Thomas Ward
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 February 1995)
Role	Finance
Correspondence Address	10 Prossers Tadworth Park Tadworth Surrey

Director Name	David John Bird
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(6 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 August 2005)
Role	Deputy Taxation Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Adam Phillpot
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	16 Derby Road London E18 2PU

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	04 July 1994(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 1996)
Role	Chartered Accountant
Correspondence Address	2 The Fairway Northwood Middlesex HA6 3DY

Director Name	Stella Pantelides
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 March 1995(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1997)
Role	Human Resourses Director
Correspondence Address	52 Forest Road Kew Surrey TW9 3BZ

Director Name	Aladsdair McLeod Rintoul
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(6 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 November 1995)
Role	Human Resources
Correspondence Address	Norbury View 32 Highlands Road Leatherhead Surrey KT22 8NJ

Director Name	Susan Arnold
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1997)
Role	Head Of Global Administration
Correspondence Address	42 Elm Quay Court Nine Elms Lane London SW8 5DF

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	24 January 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Elizabeth Anne Jackson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 1997)
Role	Personnel
Correspondence Address	9 Westbury Road London W5 2LE

Director Name	Nigel Peter Sellens
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 1999)
Role	Human Resources
Country of Residence	England
Correspondence Address	40 Airedale Avenue London W4 2NW

Director Name	Sheila Frances Burrow
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 1998)
Role	HR Manager
Correspondence Address	54 Laitwood Road London SW12 9QJ

Director Name	Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2001)
Role	Accountant
Correspondence Address	129 Bennerley Court London SW11 6DX

Director Name	Patrick Andrew Clackson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2002)
Role	Financial Controller
Correspondence Address	33 Lancaster Park Richmond Surrey TW10 6AD

Director Name	Ms Nicola Luxford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2001)
Role	Chartered Accountant
Correspondence Address	Lime Cottage High Street Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HQ

Director Name	Michael Blackburn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2002(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2005)
Role	Chartered Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Paul Anthony Sherwood
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(17 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 August 2005)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(17 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 September 2005)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hugh Cameron Shields
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2008)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Abbott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2009(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2011)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Christopher Michael Weidler
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2009(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 February 2012)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	17 May 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 1994)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	17 May 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 1994)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(9 years after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(9 years after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Barclays Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2015	Final Gazette dissolved following liquidation (1 page)
25 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2015	Return of final meeting in a members' voluntary winding up (11 pages)
13 January 2015	Liquidators' statement of receipts and payments to 23 September 2014 (11 pages)
13 January 2015	Liquidators statement of receipts and payments to 23 September 2014 (11 pages)
22 May 2014	Register inspection address has been changed (2 pages)
1 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 October 2013	Declaration of solvency (5 pages)
1 October 2013	Registered office address changed from 1 Churchill Place London E14 5HP on 1 October 2013 (2 pages)
1 October 2013	Appointment of a voluntary liquidator (1 page)
10 September 2013	Director's details changed for James Bateman on 31 August 2013 (2 pages)
10 September 2013	Director's details changed for Craig William Gurney on 31 August 2013 (2 pages)
12 July 2013	Termination of appointment of Paul Redman as a director (1 page)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 2 (8 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 2 (8 pages)
18 January 2013	Director's details changed for James Bateman on 4 June 2012 (2 pages)
18 January 2013	Director's details changed for James Bateman on 4 June 2012 (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (18 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
7 February 2012	Termination of appointment of Christopher Weidler as a director (1 page)
25 August 2011	Appointment of James Bateman as a director (2 pages)
25 August 2011	Appointment of Mahesh Beniwal as a director (2 pages)
25 August 2011	Appointment of Paul Anthony Redman as a director (2 pages)
25 August 2011	Appointment of Craig William Gurney as a director (2 pages)
5 August 2011	Termination of appointment of James Abbott as a director (1 page)
21 June 2011	Full accounts made up to 31 December 2010 (19 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
25 June 2010	Full accounts made up to 31 December 2009 (17 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The directors bev authorised to exercise UNLIMITED power to allot such shares and/ or grant rights 20/10/2009 (25 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
13 March 2009	Return made up to 01/03/09; full list of members (4 pages)
14 January 2009	Director appointed james abbott (1 page)
14 January 2009	Director appointed christopher michael weidler (2 pages)
9 January 2009	Appointment terminated director hugh shields (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008 (1 page)
5 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 August 2007	Full accounts made up to 31 December 2006 (16 pages)
8 March 2007	Return made up to 01/03/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
14 March 2006	Return made up to 01/03/06; full list of members (2 pages)
8 March 2006	Location of register of members (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 October 2005	New director appointed (1 page)
26 September 2005	Director resigned (1 page)
8 September 2005	Director's particulars changed (1 page)
31 August 2005	Director resigned (1 page)
30 August 2005	Director's particulars changed (1 page)
25 August 2005	Director resigned (1 page)
20 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
3 June 2005	New director appointed (1 page)
3 June 2005	New director appointed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
5 May 2005	Director resigned (1 page)
25 April 2005	Director's particulars changed (1 page)
23 March 2005	Return made up to 12/03/05; full list of members (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	Return made up to 12/03/04; full list of members (7 pages)
15 April 2004	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
29 July 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Return made up to 12/03/03; full list of members (3 pages)
25 February 2003	Auditor's resignation (2 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
9 September 2002	New director appointed (1 page)
16 August 2002	Director resigned (1 page)
2 August 2002	Director's particulars changed (1 page)
15 March 2002	Return made up to 12/03/02; full list of members (3 pages)
12 November 2001	Director resigned (1 page)
14 September 2001	Director's particulars changed (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (9 pages)
23 July 2001	Director resigned (1 page)
27 March 2001	Return made up to 12/03/01; full list of members (3 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Full accounts made up to 31 December 1998 (9 pages)
27 March 2000	Return made up to 12/03/00; full list of members (16 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
19 August 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
16 March 1999	Return made up to 12/03/99; full list of members (9 pages)
12 March 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (9 pages)
23 October 1998	Director resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
25 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
1 May 1998	Company name changed bzw overseas LIMITED\certificate issued on 01/05/98 (2 pages)
23 March 1998	Return made up to 12/03/98; full list of members (11 pages)
17 March 1998	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 May 1997	Full accounts made up to 31 December 1995 (9 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)
8 April 1997	Return made up to 12/03/97; full list of members (8 pages)
26 March 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
20 October 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
25 March 1996	Return made up to 12/03/96; full list of members (7 pages)
20 February 1996	Secretary resigned;new secretary appointed (2 pages)
6 February 1996	Full accounts made up to 31 December 1994 (9 pages)
11 December 1995	New director appointed (2 pages)
28 November 1995	Director resigned (4 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 April 1995	New director appointed (2 pages)
21 March 1995	Return made up to 12/03/95; full list of members (12 pages)
10 March 1995	New director appointed (2 pages)
3 March 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
5 April 1988	Incorporation (24 pages)

Barclays Capital Overseas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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