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BARCLAYS FUNDS LIMITED

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

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

BARCLAYS FUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00589407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.27
dissolution date: 2009.05.12
last member list: 2009.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

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

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.11
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SECTION 175 CA 2006 16/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD ST., LONDON EC3P 3AH
Form type: 287
Date: 2005.05.31
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.02
£2.95
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£ IC 25250000/9250000, 25/01/01, £ SR [email protected]=16000000
Form type: 122
Date: 2001.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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ALTER ARTICLES 07/12/00
Form type: SRES01
Date: 2000.12.12
£2.95
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REDEMPTION OF SHARES 07/12/00
Form type: SRES16
Date: 2000.12.12
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2000.12.12
£2.95
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ALTER ARTICLES 07/12/00
Form type: SRES01
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.10.06 - 2009.05.12
1 CHURCHILL PLACE , LONDON
E14 5HP
DANIEL FRANCIS COMAN (dissolve)
Director, ACCOUNTANT, 1999.08.02 - 2009.05.12
1 CHURCHILL PLACE , LONDON
E14 5HP
RONALD DAVID HENRY AINSWORTH (dissolve)
Secretary, 1995.02.16 - 1996.07.30
THE WILLOWS THE STREET SHEERING , BISHOPS STORTFORD
CM22 7LX, HERTFORDSHIRE
JOHN MICHAEL DAVID ATTERBURY (dissolve)
Secretary, 1992.04.09 - 1995.02.16
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
JOHN MICHAEL MILLS (dissolve)
Secretary, 1996.07.30 - 1998.10.06
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
MICHAEL LESLIE ABRAHAMS (dissolve)
Director, COMPLIANCE DIRECTOR, 1996.01.04 - 1996.12.20
BROADLANDS COTTAGE PETWORTH ROAD CHIDDINGFOLD , GODALMING
GU8 4SU, SURREY
DAVID JOHN ANDERSON (dissolve)
Director, BANK OFFICIAL, 1996.01.12 - 2002.09.25
WALDEN EAST HILL DORMANS PARK , EAST GRINSTEAD
RH19 2NF, WEST SUSSEX
ALEC VICTOR BALL (dissolve)
Director, MANAGEMENT DIRECTOR, 1994.12.12 - 2000.07.21
9 MOORFIELDS CLOSE , STAINES
TW18 3LU, MIDDLESEX
KENNETH CHARLES BIGNALL (dissolve)
Director, BANK OFFICIAL, 1992.04.09 - 1995.12.31
9 BROADWATER RISE , GUILDFORD
GU1 2LA, SURREY
MARK ALEXANDER BOGARD (dissolve)
Director, BANKER, 1997.01.01 - 1999.10.26
FLAT 1 11 ETON AVENUE , LONDON
NW3 3EL
JOHN BROADHURST (dissolve)
Director, BANK OFFICIAL, 1992.04.09 - 1995.04.13
KINTAIL 15 BROOK END WESTON TURVILLE , AYLESBURY
HP22 5RF, BUCKINGHAMSHIRE
JAIN ANNE CASTIAU (dissolve)
Director, MARKETING DIRECTOR, 1993.11.19 - 1997.04.15
19 CANONBURY SQUARE , LONDON
N1 2AL
ROBERT GRAHAM DENCH (dissolve)
Director, BANK OFFICIAL, 2000.03.24 - 2000.09.20
LYTCHETT PARK VIEW ROAD , WOLDINGHAM
CR3 7DJ, SURREY
PETER DENNIS (dissolve)
Director, BANK OFFICIAL, 1992.04.09 - 1994.05.31
49 THE DEERINGS , HARPENDEN
AL5 2PF, HERTFORDSHIRE
MARTIN JOHN FORAN (dissolve)
Director, PERSONNEL DIRECTOR, 1995.04.28 - 1996.01.02
PEAR TREE COTTAGE THE AVENUE , COMPTON
GU3 1JN, SURREY
STEPHEN FURNESS (dissolve)
Director, BANK EXECUTIVE, 1995.07.01 - 1996.12.23
WICKENDEN FARM THE STREET PLAXTOL , SEVENOAKS
TN15 0QG, KENT
CHRISTINE ELIZABETH GALE (dissolve)
Director, EXECUTIVE, 1992.04.09 - 1995.04.13
318 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
RONALD JAY GOULD (dissolve)
Director, INVESTMENT MANAGER, 1996.07.30 - 1996.12.24
21 PARADISE WALK , LONDON
SW3 4JL
JOHN ALAN GREENWOOD (dissolve)
Director, FINANCE DIRECTOR, 1995.04.28 - 1996.01.02
ORION HOUSE 15 BROOMFIELD RIDE OXSHOTT , LEATHERHEAD
KT22 0LR, SURREY
JOHN PHILIP HINE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.19 - 2005.06.17
KINTRA HINCHESLEA , BROCKENHURST
SO42 7UP
DAVID THOMAS HODGKINSON (dissolve)
Director, COMPLIANCE OFFICER, 1997.01.01 - 2002.08.01
55 QUILP DRIVE NEWLAND SPRING , CHELMSFORD
CM1 4YD, ESSEX
MARK HYDE HARRISON (dissolve)
Director, SALES DIRECTOR, 2000.01.28 - 2001.09.27
WHISTLER MANOR PILGRIMS LAKE, HARRIETSHAM , MAIDSTONE
ME17 1BY, KENT
JOHN DENNIS KELLY (dissolve)
Director, FUND MANAGER, 1992.04.09 - 2001.06.30
1 HURSTWOOD PARK HURSTWOOD LANE , TUNBRIDGE WELLS
TN4 8YA, KENT
GRAHAM RICHARD LEIGH (dissolve)
Director, MARKETING DIRECTOR, 1997.08.19 - 1999.08.16
HIGHWAY COTTAGE GUILDFORD ROAD, EAST HORSLEY , LEATHERHEAD
KT24 5RX, SURREY
JOHN MARTIN LITTLE (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.04.09 - 1994.06.20
BRAMPTON WEST HILL DORMANS PARK , LINGFIELD
RH19 2ND, SURREY
JOHN MARTIN LITTLE (dissolve)
Director, BANK OFFICIAL, 2000.09.20 - 2000.12.01
THE ANCHORAGE HILLCREST, DORMANS PARK , EAST GRINSTEAD
RH19 2NE, WEST SUSSEX
DONALD LEE LUSKIN (dissolve)
Director, EXECUTIVE, 1997.01.01 - 1998.05.15
369 WAYSIDE ROAD , PORTOLA VALLEY
9Y028, CALIFORNIA
USA
CHRISTOPHER OWEN MILSON (dissolve)
Director, BANK OFFICIAL, 2000.07.21 - 2002.06.01
31 HILLCREST ROAD , WEST PURLEY
CR8 2JF, SURREY
SEAN RONALD MORRIS (dissolve)
Director, FINANCIAL SERVICES, 1998.04.09 - 2002.05.20
HIGHCROFT WOODHAM ROAD BATTLESBRIDGE , WICKFORD
SS11 7QL, ESSEX
KEVIN JOHN O'NEILL (dissolve)
Director, INFORMATION TECHNOLOGY FINANCI, 1998.04.09 - 2001.11.30
26 PRIESTS FIELD INGRAVE , BRENTWOOD
CM13 3QJ, ESSEX
MILES DAVID PEYRE (dissolve)
Director, CHIEF EXECUTIVE, 1998.04.09 - 2001.06.27
SHIPWRIGHTS YARD 70 MIDDLE STREET , BRIGHTON
BN1 1AL, EAST SUSSEX
JULIAN GRANT PHILLIPS (dissolve)
Director, BANK OFFICIAL, 1994.06.01 - 1996.11.27
24 THAMES AVENUE PANGBOURNE , READING
RG8 7BU, BERKSHIRE
RICHARD PHILIP MORLEY REAY SMITH (dissolve)
Director, BANK OFFICIAL, 1996.01.01 - 1996.12.20
22 LITTLEWORTH ROAD , ESHER
KT10 9PD, SURREY
BRUCE ROBERT RUSSELL (dissolve)
Director, HEAD OF FUND MANAGEMENT & RESE, 2001.06.30 - 2002.06.01
23 MILTON ROAD ICKENHAM , UXBRIDGE
UB10 8NH, MIDDLESEX
WILLIAM JAMES SMITH (dissolve)
Director, FUND MANAGER, 1998.04.23 - 2000.03.24
SUMMER HILL COPT HILL LANE , KINGSWOOD
KT20 6HL, SURREY

Companies near to BARCLAYS FUNDS ltd.

Information about the Private Limited Company BARCLAYS FUNDS 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: 2016.05.19. Reload the data