Barclays Angel Investments Limited

Company Name	Barclays Angel Investments Limited
Company Status	Dissolved
Company Number	02955744
Category	Private Limited Company
Incorporation Date	4 August 1994(29 years, 9 months ago)
Previous Name	B B & T Investments Limited

Business Activity

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

Directors

Director Name	Ian Anthony William Sandles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 1999(4 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Steven Matthew Poulter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2000(5 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	15 September 1998(4 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	15 September 1998(4 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(4 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Merryl Cassidy
Nationality	British
Status	Resigned
Appointed	04 August 1994(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	10 August 1994(6 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 March 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Ian Craig Whyte
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 1998)
Role	Senior Assistant Secretary
Correspondence Address	1a Somerville Gardens Boyne Park Tunbridge Wells Kent TN4 8EP

Director Name	Mr Robert Michael Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Director Name	Andrew James Senior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Summerhouse Road Stoke Newington London N16 0NA

Director Name	Mr John Andrew Evans
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Floral Farm Canford Magna Wimborne Dorset BH21 3AU

Director Name	Mr Brandon James Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 2000)
Role	Bank Official
Country of Residence	England
Correspondence Address	Ridgeway 39 Golf Side Cheam Sutton Surrey SM2 7HA

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	06 March 1995(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Mrs Jennifer Mary Dakin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Springfield Crescent Lower Parkstone Poole Dorset BH14 0LL

Director Name	Nicola Jane Guffogg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 1999)
Role	Assistant Taxation Director
Correspondence Address	14 Myddleton Avenue Green Lanes Stoke Newington London N4 2DP

Director Name	David Fail
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2002)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Timothy John Craig Nicol
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(5 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 02 March 2000)
Role	Banking
Correspondence Address	30 Morland Road Sutton Surrey SM1 4RP

Director Name	Stephen James Ullman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2003)
Role	Investment Banker
Correspondence Address	2 Box Ridge Avenue Purley Surrey CR8 3AP

Director Name	Bradley James Hurrell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 March 2001)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Lawrence James Kenworthy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 March 2003)
Role	Investment Banker
Correspondence Address	Wickham Farm House West Heath Pirbright Surrey GU24 0JQ

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
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	£12,039,000
Current Liabilities	£186,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2004	Dissolved (1 page)
6 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2003	Appointment of a voluntary liquidator (1 page)
23 December 2003	Declaration of solvency (3 pages)
16 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
3 September 2003	Return made up to 04/08/03; full list of members (6 pages)
18 June 2003	Director resigned (1 page)
16 June 2003	Director's particulars changed (1 page)
29 April 2003	Full accounts made up to 31 December 2002 (11 pages)
13 April 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
28 January 2003	Director's particulars changed (1 page)
24 December 2002	Director resigned (1 page)
22 May 2002	Full accounts made up to 31 December 2001 (10 pages)
22 May 2002	Accounting reference date shortened from 25/07/02 to 31/12/01 (1 page)
22 March 2002	Accounting reference date shortened from 31/12/01 to 25/07/01 (1 page)
22 March 2002	Full accounts made up to 25 July 2001 (11 pages)
14 March 2002	Director's particulars changed (1 page)
23 January 2002	Accounting reference date extended from 25/07/01 to 31/12/01 (1 page)
18 September 2001	Accounting reference date shortened from 31/12/01 to 25/07/01 (1 page)
5 September 2001	Return made up to 04/08/01; full list of members (9 pages)
16 August 2001	Full accounts made up to 31 December 2000 (11 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (1 page)
20 February 2001	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
4 August 2000	Return made up to 04/08/00; full list of members (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Ad 22/03/00--------- Â£ si 5000000@1=5000000 Â£ ic 2000/5002000 (2 pages)
7 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (1 page)
11 February 2000	New director appointed (1 page)
10 February 2000	New director appointed (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (1 page)
10 February 2000	New director appointed (1 page)
9 February 2000	Company name changed b b & t investments LIMITED\certificate issued on 09/02/00 (7 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 August 1999	Return made up to 04/08/99; full list of members (5 pages)
6 August 1999	Full accounts made up to 31 December 1998 (8 pages)
12 March 1999	Director's particulars changed (1 page)
3 February 1999	New director appointed (1 page)
1 February 1999	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
6 November 1998	Director's particulars changed (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
10 August 1998	Return made up to 04/08/98; full list of members (8 pages)
4 July 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
11 August 1997	Return made up to 04/08/97; full list of members (9 pages)
29 October 1996	Director's particulars changed (1 page)
27 August 1996	Return made up to 04/08/96; full list of members (9 pages)
9 June 1996	Full accounts made up to 31 December 1995 (8 pages)
14 August 1995	Return made up to 04/08/95; full list of members (16 pages)
24 May 1995	Ad 17/05/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (4 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)

Barclays Angel Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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