Company NameBarclays Cash Management Service Limited
DirectorsBarcosec Limited and Barometers Limited
Company StatusDissolved
Company Number02259520
CategoryPrivate Limited Company
Incorporation Date18 May 1988(33 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed26 July 1996(8 years, 2 months after company formation)
Appointment Duration24 years, 10 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed27 July 1999(11 years, 2 months after company formation)
Appointment Duration21 years, 10 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed27 July 1999(11 years, 2 months after company formation)
Appointment Duration21 years, 10 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed17 May 1992(4 years after company formation)
Appointment Duration2 years, 9 months (resigned 08 March 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Secretary NameMerryl Cassidy
NationalityBritish
StatusResigned
Appointed08 March 1995(6 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 July 1996)
RoleSecretary
Correspondence AddressLittle Daymens Grove Farm Road
Tolleshunt Major
Maldon
Essex
CM9 8JY
Director NameBarclays Directors Limited (Corporation)
StatusResigned
Appointed17 May 1992(4 years after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarclays Group Holdings Limited (Corporation)
StatusResigned
Appointed17 May 1992(4 years after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered Address54 Lombard St
London
EC3P 3AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 December 2003Dissolved (1 page)
23 September 2003Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2003Liquidators statement of receipts and payments (5 pages)
14 August 2002Declaration of solvency (3 pages)
14 August 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 August 2002Appointment of a voluntary liquidator (1 page)
5 June 2002Return made up to 17/05/02; full list of members (2 pages)
25 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 July 2001Return made up to 17/05/01; full list of members (2 pages)
17 May 2000Return made up to 17/05/00; no change of members (4 pages)
29 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999Director resigned (1 page)
29 June 1999Return made up to 17/05/99; full list of members (3 pages)
31 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999Director's particulars changed (1 page)
26 January 1999Director's particulars changed (1 page)
17 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
8 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997Return made up to 17/05/97; full list of members (8 pages)
14 August 1996New secretary appointed (2 pages)
13 August 1996Secretary resigned (1 page)
27 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 June 1996Return made up to 17/05/96; full list of members (7 pages)
8 November 1995Secretary's particulars changed (4 pages)
24 May 1995Return made up to 17/05/95; full list of members (14 pages)
14 March 1995Secretary resigned;new secretary appointed (2 pages)