London
E14 5HP
Director Name | Barometers Limited (Corporation) |
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Status | Closed |
Appointed | 19 June 2008(17 years, 8 months after company formation) |
Appointment Duration | 12 months (closed 16 June 2009) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr John King Burns |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 October 1992(2 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 February 1995) |
Role | Derivatives Trader |
Correspondence Address | 36 Albert Street London NW1 7NU |
Director Name | Dr Christopher Harris |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 February 1997) |
Role | Derivatives Trader |
Correspondence Address | 115 Albert Street Camden Town London NW1 7NB |
Director Name | Mr Laurence Clifford Jones |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birkenshaw The Ridge Little Baddow Chelmsford Essex CM3 4SA |
Secretary Name | Miss Lynne Catherine Wakem |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(2 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 December 1995) |
Role | Company Director |
Correspondence Address | 64 Downlands Stevenage Hertfordshire SG2 7BH |
Secretary Name | Ronald David Henry Ainsworth |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(5 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 24 September 1996) |
Role | Company Director |
Correspondence Address | The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX |
Secretary Name | Ian Craig Whyte |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(5 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 26 February 1997) |
Role | Company Director |
Correspondence Address | 172 Forest Road Tunbridge Wells Kent TN2 5JD |
Director Name | Ivan Browne |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(6 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 09 May 2004) |
Role | Bank Executive |
Correspondence Address | 16 Burlington Road London SW6 4NR |
Director Name | Richard Francis Sommers |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1999) |
Role | Banker |
Correspondence Address | 115 Stagsden Road Bromham Bedford Bedfordshire MK43 8QL |
Director Name | Mr Christopher Stuart Duncan |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2002) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Sakura 6 Rigden Road Hove East Sussex BN3 6NP |
Director Name | Geoffery William Leader |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 April 2001) |
Role | Banker |
Correspondence Address | 21 Holmbury Park Sundridge Avenue Bromley Kent BR1 2QS |
Director Name | Elizabeth Anne Jackson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1997(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 July 1999) |
Role | Personnel |
Correspondence Address | 9 Westbury Road London W5 2LE |
Director Name | Ian Hemsley Richardson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 January 2003) |
Role | Banker |
Correspondence Address | 17 Kelfield Gardens London W10 6NA |
Director Name | Catherine Lucy Turner |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2000(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 November 2001) |
Role | Banker |
Correspondence Address | 43 Saint Georges Square London SW1V 3QN |
Director Name | Owen Pearson Woodley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2006) |
Role | Barclaycard Partnerships Dir |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Karen Caddick |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 September 2003) |
Role | Head Of Human Resources |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Peter Richard Goshawk |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2005) |
Role | Group Treasurer |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Dominic Bruynseels |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2003(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 April 2008) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Kathryn Barbra Wainwright |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 June 2005) |
Role | Company Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | James Kingsley Reeve |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(15 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 2007) |
Role | Managing Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Miles Beamish Storey |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(15 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 January 2009) |
Role | Treasury Risk Manager |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Barclays Group Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1997(6 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 June 1997) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barclays Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1997(6 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 June 1997) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Website | www.barclays.co.uk/PersonalBanking/P1242557947640 |
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Telephone | 0800 1971081 |
Telephone region | Freephone |
Registered Address | 1 Churchill Place London E14 5HP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2009 | Appointment terminated director miles storey (1 page) |
18 February 2009 | Application for striking-off (1 page) |
2 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
16 October 2008 | Resolutions
|
13 August 2008 | Director appointed barometers LIMITED (19 pages) |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
14 May 2008 | Appointment terminated director dominic bruynseels (1 page) |
24 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 June 2007 | Director resigned (1 page) |
12 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
17 January 2007 | Director resigned (1 page) |
13 July 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
2 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
1 June 2006 | Location of register of members (1 page) |
13 December 2005 | Director's particulars changed (1 page) |
14 November 2005 | New director appointed (1 page) |
14 November 2005 | New director appointed (2 pages) |
12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
18 July 2005 | Director resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
28 June 2005 | Return made up to 09/06/05; full list of members (3 pages) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
20 June 2005 | Director's particulars changed (1 page) |
9 June 2005 | Secretary's particulars changed (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page) |
16 November 2004 | Director's particulars changed (1 page) |
11 November 2004 | Return made up to 09/06/04; full list of members (6 pages) |
28 October 2004 | Director resigned (1 page) |
31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
1 July 2004 | Director's particulars changed (1 page) |
20 April 2004 | New director appointed (2 pages) |
23 January 2004 | Director resigned (1 page) |
19 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
22 September 2003 | Director's particulars changed (1 page) |
26 August 2003 | Director's particulars changed (1 page) |
1 July 2003 | Return made up to 09/06/03; full list of members (3 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
17 February 2003 | New director appointed (2 pages) |
6 February 2003 | New director appointed (3 pages) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
28 January 2003 | Director's particulars changed (1 page) |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | Director resigned (1 page) |
3 December 2001 | Director resigned (1 page) |
4 November 2001 | New director appointed (2 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
5 July 2001 | Return made up to 09/06/01; full list of members (3 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
19 September 2000 | New director appointed (1 page) |
21 June 2000 | Return made up to 09/06/00; full list of members (3 pages) |
28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
26 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
7 July 1999 | Return made up to 09/06/99; full list of members (4 pages) |
29 June 1999 | New director appointed (1 page) |
14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
8 July 1998 | Return made up to 09/06/98; full list of members (8 pages) |
8 July 1998 | Director resigned (1 page) |
1 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
7 July 1997 | Return made up to 09/06/97; full list of members (11 pages) |
7 July 1997 | Company name changed barclays overseas schemes truste es LIMITED\certificate issued on 08/07/97 (2 pages) |
3 July 1997 | New director appointed (2 pages) |
26 June 1997 | Director resigned (2 pages) |
9 June 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
30 April 1997 | Company name changed barclays metals (derivatives) li mited\certificate issued on 01/05/97 (2 pages) |
30 April 1997 | Resolutions
|
7 March 1997 | Secretary resigned (1 page) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | Director resigned (1 page) |
31 December 1996 | Director resigned (1 page) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | Secretary resigned (1 page) |
12 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
1 July 1996 | Return made up to 09/06/96; full list of members (7 pages) |
6 March 1996 | Resolutions
|
5 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
8 November 1991 | Memorandum and Articles of Association (8 pages) |