0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BARCLAYS VENTURE NOMINEES LIMITED

Learn more about BARCLAYS VENTURE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR

BARCLAYS VENTURE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00488150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.10
dissolution date: 2010.06.22
last member list: 2009.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BARCLAYS VENTURE NOMINEES LIMITED. Our website makes it possible to view other available documents related to BARCLAYS VENTURE NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.22
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.22
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: AD01
Date: 2009.12.17
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.15
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.15
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CLIVE HAWKINS
Form type: 288b
Date: 2009.02.09
£2.95
Add to cart
DIRECTOR APPOINTED RAPHAEL ALEXANDER SIMON HARRIS
Form type: 288a
Date: 2009.01.12
£2.95
Add to cart
RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
Add to cart
RE SECTION 175 CA 2006 19/08/2008
Form type: RES13
Date: 2008.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
Add to cart
RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
Add to cart
RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.16
£2.95
Add to cart
RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET,, LONDON EC3P 3AH
Form type: 287
Date: 2005.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
Add to cart
RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
Add to cart
RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.11.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
Add to cart
RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
Add to cart
RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
Add to cart
RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
Add to cart
RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
Add to cart
RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.05.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.12
£2.95
Add to cart
RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
Add to cart
RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
Add to cart
RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.08.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.10.06 - 2010.06.22
1 CHURCHILL PLACE , LONDON
E14 5HP
RAPHAEL ALEXANDER SIMON HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.09 - 2010.06.22
1 CHURCHILL PLACE , LONDON
E14 5HP
MARK HYDE HARRISON (dissolve)
Director, INVESTMENT DIRECTOR, 2006.06.08 - 2010.06.22
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN MICHAEL DAVID ATTERBURY (dissolve)
Secretary, 1992.04.12 - 1995.02.15
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
JOHN MICHAEL MILLS (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.26 - 1998.10.06
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ANTHONY FRANCIS WILLIAMS (dissolve)
Secretary, 1995.02.15 - 1996.07.26
9 CHESTWOOD CLOSE , BILLERICAY
CM12 0PB, ESSEX
BARCLAYS DIRECTORS LIMITED (dissolve)
Director, HOLDING COMPANY, 1992.04.12 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED (dissolve)
Director, HOLDING COMPANY, 1992.04.12 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, 1998.09.15 - 2006.06.08
1 CHURCHILL PLACE , LONDON
E14 5HP
BAROMETERS LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.09.15 - 2006.06.08
1 CHURCHILL PLACE , LONDON
E14 5HP
CLIVE ANTHONY HAWKINS (dissolve)
Director, BANKER, 2006.06.08 - 2009.01.09
1 CHURCHILL PLACE , LONDON
E14 5HP
LYNNE JOAN ROSSER (dissolve)
Director, PENSIONS PROFESSIONAL, 2006.06.08 - 2007.03.12
68 YORK ROAD CONNAHS QUAY , DEESIDE
CH5 4YF

Companies near to BARCLAYS VENTURE NOMINEES ltd.

Information about the Private Limited Company BARCLAYS VENTURE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data