| Company Name | Barclaycard (LQ) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292364 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2004(19 years, 5 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
| Previous Name | House Of Fraser (Barclaycard) Financial Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Elizabeth Grace Chambers |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 30 October 2007) |
| Role | Business Executive |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Paul Fabara |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 30 October 2007) |
| Role | Banker |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Helen Jane Hodgson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 30 October 2007) |
| Role | Accountant |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2004(same day as company formation) |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Peter Stuart Crook |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2004(same day as company formation) |
| Role | Banker |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Paul Gerard Turner |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Richard Llewellyn Davies |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 January 2007) |
| Role | Company Director |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2007 | Application for striking-off (1 page) |
| 9 January 2007 | New director appointed (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 31 July 2006 | Director resigned (1 page) |
| 26 May 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 23 June 2005 | Director's particulars changed (1 page) |
| 22 June 2005 | Director's particulars changed (1 page) |
| 8 June 2005 | Secretary's particulars changed (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P3AH (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 8 February 2005 | New director appointed (2 pages) |
| 25 January 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 25 January 2005 | Resolutions
|
| 5 January 2005 | New director appointed (3 pages) |
| 26 November 2004 | Resolutions
|
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | New secretary appointed (1 page) |
| 21 November 2004 | Incorporation (17 pages) |