Barclays Equity Investments (Bb&T) Company

Company Name	Barclays Equity Investments (Bb&T) Company
Company Status	Dissolved
Company Number	03134927
Category	Private Unlimited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ian Anthony William Sandles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 1999(3 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	15 September 1998(2 years, 9 months 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(2 years, 9 months 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(2 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Andrew James Senior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Summerhouse Road Stoke Newington London N16 0NA

Director Name	Mr Robert Michael Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Nicola Jane Guffogg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(2 years, 4 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	Mr Patrick Richard Michael David Buxton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(4 years after company formation)
Appointment Duration	2 years (resigned 08 January 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Tudor House Broomfield Park, Sunningdale Ascot Berks SL5 0JS

Director Name	Mark David Winter
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2003)
Role	Banker
Correspondence Address	42 Bettridge Road London SW6 3QD

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

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
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)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 July 2003	Director resigned (1 page)
28 January 2003	Director's particulars changed (1 page)
6 January 2003	Return made up to 03/01/03; full list of members (2 pages)
11 November 2002	Director's particulars changed (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (3 pages)
29 January 2002	Return made up to 03/01/02; full list of members (2 pages)
4 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 February 2001	Return made up to 03/01/01; full list of members (3 pages)
5 September 2000	Accounts made up to 31 December 1999 (1 page)
5 June 2000	Auditor's resignation (1 page)
9 February 2000	New director appointed (1 page)
6 January 2000	Return made up to 03/01/00; full list of members (5 pages)
6 January 2000	Director resigned (1 page)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Accounts made up to 31 December 1998 (7 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)
6 January 1999	Return made up to 03/01/99; full list of members (3 pages)
28 October 1998	Accounts made up to 31 December 1997 (7 pages)
19 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
20 February 1998	Return made up to 03/01/98; full list of members (6 pages)
20 February 1998	Return made up to 03/01/97; full list of members (6 pages)
30 December 1997	Accounts made up to 31 December 1996 (6 pages)
6 December 1995	Incorporation (17 pages)

Barclays Equity Investments (Bb&T) Company

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London