Barclays Capital Projects Limited

Company Name	Barclays Capital Projects Limited
Company Status	Dissolved
Company Number	02793075
Category	Private Limited Company
Incorporation Date	23 February 1993(31 years, 2 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Names	Barshelfco (No.58) Limited and BZW Projects Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	James Abbott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	26 March 2009(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 14 December 2010)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Balwinder Singh Bagary
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 14 December 2010)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 October 1998(5 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 December 2010)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Merryl Cassidy
Nationality	British
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Vineyard Hill Road Wimbledon London SW19 7JH

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Dominic Edwin Collier
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 March 1995)
Role	Merchant Banker
Correspondence Address	45 Fernhurst Road London SW6 7JN

Director Name	Colin Stephen Gillespie
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield 38 Broadway Bramhall Stockport Cheshire SK7 3BU

Director Name	Graham Fenwick Pimlott
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 1996)
Role	Investment Banker
Country of Residence	England
Correspondence Address	79 Beckwith Road London SE24 9LQ

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	27 October 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 1998)
Role	Secretary
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(4 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 10 August 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(4 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 10 August 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	www.barclays.co.uk/PersonalBanking/P1242557947640
Telephone	0800 1971081
Telephone region	Freephone

Location

Registered Address	1 Churchill Place London E14 5HP
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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved following liquidation (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Appointment of a voluntary liquidator (2 pages)
1 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 December 2009	Appointment of a voluntary liquidator (2 pages)
1 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-19 (1 page)
1 December 2009	Declaration of solvency (3 pages)
1 December 2009	Declaration of solvency (3 pages)
30 November 2009	Registered office address changed from 1 Churchill Place London E14 5HP on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from 1 Churchill Place London E14 5HP on 30 November 2009 (1 page)
5 September 2009	Ad 11/08/09 gbp si 188@1=188 gbp ic 2/190 (2 pages)
5 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2009	Ad 11/08/09\gbp si 188@1=188\gbp ic 2/190\ (2 pages)
5 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2009	Nc inc already adjusted 11/08/09 (1 page)
5 September 2009	Nc inc already adjusted 11/08/09 (1 page)
20 August 2009	Director appointed balwinder singh bagary (2 pages)
20 August 2009	Director appointed james abbott (2 pages)
20 August 2009	Director appointed james abbott (2 pages)
20 August 2009	Director appointed balwinder singh bagary (2 pages)
11 August 2009	Appointment Terminated Director barcosec LIMITED (1 page)
11 August 2009	Appointment terminated director barcosec LIMITED (1 page)
11 August 2009	Appointment Terminated Director barometers LIMITED (1 page)
11 August 2009	Appointment terminated director barometers LIMITED (1 page)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 April 2009	Accounts made up to 31 December 2008 (6 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008 (1 page)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 May 2008	Accounts made up to 31 December 2007 (6 pages)
13 February 2008	Return made up to 01/02/08; full list of members (2 pages)
13 February 2008	Return made up to 01/02/08; full list of members (2 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 May 2007	Accounts made up to 31 December 2006 (6 pages)
6 March 2007	Return made up to 01/02/07; full list of members (5 pages)
6 March 2007	Return made up to 01/02/07; full list of members (5 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 October 2006	Accounts made up to 31 December 2005 (7 pages)
16 February 2006	Return made up to 01/02/06; full list of members (2 pages)
16 February 2006	Return made up to 01/02/06; full list of members (2 pages)
13 February 2006	Location of register of members (1 page)
13 February 2006	Location of register of members (1 page)
23 September 2005	Accounts made up to 31 December 2004 (5 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
25 February 2005	Return made up to 23/02/05; full list of members (2 pages)
25 February 2005	Return made up to 23/02/05; full list of members (2 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 October 2004	Accounts made up to 31 December 2003 (5 pages)
16 March 2004	Return made up to 23/02/04; full list of members (2 pages)
16 March 2004	Return made up to 23/02/04; full list of members (2 pages)
21 October 2003	Accounts made up to 31 December 2002 (6 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 March 2003	Return made up to 23/02/03; full list of members (2 pages)
10 March 2003	Return made up to 23/02/03; full list of members (2 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 July 2002	Accounts made up to 31 December 2001 (4 pages)
27 February 2002	Return made up to 23/02/02; full list of members (2 pages)
27 February 2002	Return made up to 23/02/02; full list of members (2 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 October 2001	Accounts made up to 31 December 2000 (4 pages)
26 April 2001	Return made up to 23/02/01; full list of members (2 pages)
26 April 2001	Return made up to 23/02/01; full list of members (2 pages)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 2000	Full accounts made up to 31 December 1999 (7 pages)
11 April 2000	Full accounts made up to 31 December 1999 (7 pages)
24 February 2000	Return made up to 23/02/00; no change of members (14 pages)
24 February 2000	Return made up to 23/02/00; no change of members (14 pages)
5 May 1999	Full accounts made up to 31 December 1998 (8 pages)
5 May 1999	Full accounts made up to 31 December 1998 (8 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
1 March 1999	Return made up to 23/02/99; full list of members (8 pages)
1 March 1999	Return made up to 23/02/99; full list of members (8 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
4 March 1998	Return made up to 23/02/98; full list of members (9 pages)
4 March 1998	Return made up to 23/02/98; full list of members (9 pages)
20 October 1997	Full accounts made up to 31 December 1996 (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 May 1997	New director appointed (2 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)
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)
29 April 1997	New director appointed (2 pages)
5 March 1997	Return made up to 23/02/97; full list of members (6 pages)
5 March 1997	Return made up to 23/02/97; full list of members (6 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
27 October 1996	Full accounts made up to 31 December 1995 (7 pages)
27 October 1996	Full accounts made up to 31 December 1995 (7 pages)
13 March 1996	Return made up to 23/02/96; full list of members (6 pages)
13 March 1996	Return made up to 23/02/96; full list of members (6 pages)
23 November 1995	Secretary resigned;new secretary appointed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
7 April 1995	Director resigned (2 pages)
13 March 1995	Return made up to 23/02/95; full list of members (7 pages)
13 March 1995	Return made up to 23/02/95; full list of members (14 pages)

Barclays Capital Projects Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London