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BARCLAYS COMMERCIAL SERVICES LIMITED

Learn more about BARCLAYS COMMERCIAL SERVICES 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 COMMERCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00795831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.12
last member list: 2004.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company BARCLAYS COMMERCIAL SERVICES LIMITED is a Private Limited Company, registration number 00795831, established in United Kingdom on the 12. March 1964. The company was dissolved. The company has been in business for 52 years and 8 months. The company is based on HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company BARCLAYS COMMERCIAL SERVICES LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.03.23. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.03.06. The total number of directors was so far 29. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.23
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2004.12.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/04 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2004.09.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 06/03/03; 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'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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S80A AUTH TO ALLOT SEC 24/12/01
Form type: ELRES
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 24/12/01
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 24/12/01
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/12/01
Document type: ANNOTATION
Date: 2002.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/12/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/98 FROM:, AQUILA HOUSE, BREEDS PLACE, HASTINGS, EAST SUSSEX TN34 3DG
Form type: 287
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.03.30
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, HOLDING COMPANY, 1998.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
MARK DAVID WINTER (dissolve)
Director, BANKER, 2002.01.08
54 LOMBARD STREET , LONDON
EC3P 3AH
MALCOLM KEITH HUSON (dissolve)
Secretary, 1991.03.08 - 1997.08.29
1 ANTRONA CLOSE COODEN BEACH , BEXHILL ON SEA
TN39 4SW, EAST SUSSEX
STEPHEN GEORGE ROSE (dissolve)
Secretary, 1997.09.01 - 1998.03.30
49 BEREWEEKE AVENUE , WINCHESTER
SO22 6BL, HAMPSHIRE
JONATHAN ROBIN BRAUND (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.16 - 2003.08.31
78 PILFORD HEATH ROAD COLEHILL , WIMBORNE
BH21 2ND, DORSET
PATRICK RICHARD MICHAEL DAVID BUXTON (dissolve)
Director, BANKER, 1999.12.29 - 2002.01.08
TUDOR HOUSE BROOMFIELD PARK, SUNNINGDALE , ASCOT
SL5 0JS, BERKS
THOMAS MARTIN CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.05 - 1996.03.21
HATCH HILL HATCH LANE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
TIMOTHY SHAUN CORBETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1996.12.31
ORCHARD COURT MOAT LANE , BATTLE
TN33 0RZ, EAST SUSSEX
MICHAEL CLIFFORD DAVIS (dissolve)
Director, BANKER, 1992.06.30 - 1997.03.24
CHANCTONBURY HOUSE TYLERS GREEN CUCKFIELD , HAYWARDS HEATH
RH17 5DZ, WEST SUSSEX
GARY JOHN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.21 - 1996.12.31
BRAMBLES OAKFIELD, HAWKHURST , CRANBROOK
TN18 4JR, KENT
MARTIN NICHOLAS ELLSE (dissolve)
Director, FACTOR, 1995.09.11 - 1997.10.17
WILLOWS 6 HILL RISE CRESCENT , CHALFONT ST PETER
SL9 9BW, BUCKINGHAMSHIRE
GLYN GROOM (dissolve)
Director, COMPANY DIRECTOR, 1997.06.23 - 1998.07.27
FIELD VIEW COTTAGE MANOR FARM WANBOROUGH , GUILDFORD
GU3 2JR, SURREY
NICOLA JANE GUFFOGG (dissolve)
Director, ASSISTANT TAXATION DIRECTOR, 1998.07.27 - 2002.08.16
14 MYDDLETON AVENUE GREEN LANES , STOKE NEWINGTON
N4 2DP, LONDON
MALCOLM KEITH HUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.08 - 1997.08.29
1 ANTRONA CLOSE COODEN BEACH , BEXHILL ON SEA
TN39 4SW, EAST SUSSEX
SIMON NEWMAN (dissolve)
Director, BANKER, 1995.04.26 - 1997.04.18
24 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AY, KENT
LAWRENCE PAUL NEWSOME (dissolve)
Director, 1997.04.21 - 1998.07.27
18 PRINCE ANDREW WAY , ASCOT
SL5 8NL, BERKSHIRE
PETER JOHN NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1992.06.30
9 NORTH STREET , ST LEONARDS ON SEA
TN38 0EY, EAST SUSSEX
DAVID JOHN POSTINGS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.19 - 1998.07.27
PRINCES COTTAGE RICHMONDS GREEN THAXTED , DUNMOW
CM6 3QF, ESSEX
IAN HEMSLEY RICHARDSON (dissolve)
Director, BANKER, 1993.11.05 - 1995.04.26
17 KELFIELD GARDENS , LONDON
W10 6NA
STEPHEN GEORGE ROSE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.08 - 1999.12.16
49 BEREWEEKE AVENUE , WINCHESTER
SO22 6BL, HAMPSHIRE
PETER PHILIP ROWLAND (dissolve)
Director, BANKER, 1994.11.04 - 1998.07.27
8 ST JOHNS COURT BEAUMONT AVENUE , ST ALBANS
AL1 4TS, HERTFORDSHIRE
ROBERT MICHAEL SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.27 - 1999.12.17
11 WESTMINSTER ROAD BRANKSOME PARK , POOLE
BH13 6JQ, DORSET
DAVID BERNARD HILTON STOREY (dissolve)
Director, BANKER, 1991.03.08 - 1992.08.14
SAXONHURST DURGATES , WADHURST
TN5 6RT, EAST SUSSEX
DAVID THOMPSON (dissolve)
Director, BANKER, 1996.11.15 - 1996.11.15
HILLSIDE HOOK HEATH ROAD , WOKING
GU22 0QD, SURREY
ALAN BERNARD VAUGHAN (dissolve)
Director, 1997.02.12 - 1998.07.27
MOLTON NIGHTINGALE AVENUE WEST HORSLEY , LEATHERHEAD
KT24 6PA, SURREY
RAYMOND GEORGE WATERSON (dissolve)
Director, BANKER, 1993.11.05 - 1997.02.01
HEATHERWOLD HOUSE CHURT ROAD , HINDHEAD
GU26 6HX, SURREY
STEVEN JOHN WEBSDALE (dissolve)
Director, 1997.01.03 - 1997.04.14
WHEELWRIGHTS SALISBURY ROAD BREAMORE , FORDINGBRIDGE
SP6 2EA, HAMPSHIRE
DAVID AVERY WEYMOUTH (dissolve)
Director, BANKER, 1995.04.26 - 1998.07.27
3 SERPENTINE COURT LANSDOWNE ROAD , SEVENOAKS
TN13 3XR, KENT
MICHAEL NORMAN WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1995.10.12
SCARLETTS CHICK HILL PETT LEVEL , HASTINGS
TN35 4EQ, EAST SUSSEX
YVONNE ANGELA WRIGHT (dissolve)
Director, 1997.04.21 - 1998.07.27
HOLLY COTTAGE ORCHARD COURT THE STREET BENENDEN , CRANBROOK
TN17 4DE, KENT

Companies near to BARCLAYS COMMERCIAL SERVICES ltd.

Information about the Private Limited Company BARCLAYS COMMERCIAL SERVICES 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: 2016.06.05. Reload the data