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BARCLAYS INTERNATIONAL LIMITED

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

Company details

54 LOMBARD STREET, LONDON, EC3P 3AH

BARCLAYS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00799547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 1998.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.13
documents available: 1

List of company documents:

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Find out more information about BARCLAYS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to BARCLAYS INTERNATIONAL 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.
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DISSOLVED
Form type: LIQ
Date: 1999.03.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.05.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
366A,252,386,80A(1)80(4 24/01/91
Form type: ERES13
Date: 1991.02.05
Child documents:
Document type: ANNOTATION
Date: 1991.02.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
WD 02/01/89 AD 30/12/88---------, £ SI [email protected]=207000, £ IC 20613100/20820100
Form type: 88(2)
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
WD 16/12/88 AD 22/12/88---------, £ SI [email protected]=75000, £ IC 20538100/20613100
Form type: 88(2)
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
WD 15/12/88 AD 19/12/88---------, £ SI [email protected]=111000, £ IC 20427100/20538100
Form type: 88(2)
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
WD 06/12/88 AD 08/12/88---------, £ SI [email protected]=103000, £ IC 20324100/20427100
Form type: 88(2)
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
WD 02/12/88 AD 05/12/88---------, £ SI [email protected]=149000, £ IC 20175100/20324100
Form type: 88(2)
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
WD 24/11/88 AD 08/11/88---------, £ SI [email protected]=521000, £ IC 19654100/20175100
Form type: 88(2)
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
WD 18/11/88 AD 23/11/88---------, £ SI [email protected]=2045000, £ IC 17609100/19654100
Form type: 88(2)
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
WD 18/11/88 AD 21/11/88---------, £ SI [email protected]=581000, £ IC 17028100/17609100
Form type: 88(2)
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
WD 16/11/88 AD 11/11/88---------, £ SI [email protected]=446000, £ IC 16431100/16877100
Form type: 88(2)
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
WD 16/11/88 AD 17/11/88---------, £ SI [email protected]=151000, £ IC 16877100/17028100
Form type: 88(2)
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
WD 10/11/88 AD 08/11/88---------, £ SI [email protected]=802000, £ IC 15629100/16431100
Form type: 88(2)
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
WD 02/11/88 AD 04/11/88---------, £ SI [email protected]=14559000, £ IC 1070100/15629100
Form type: 88(2)
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
WD 19/10/88 AD 21/10/88---------, £ SI [email protected]=300000, £ IC 370100/670100
Form type: 88(2)
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
WD 19/10/88 AD 11/10/88---------, £ SI [email protected]=400000, £ IC 670100/1070100
Form type: 88(2)
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
WD 12/10/88 AD 13/10/88---------, £ SI [email protected]=320000, £ IC 50100/370100
Form type: 88(2)
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
WD 26/09/88 AD 12/09/88---------, £ SI [email protected]=50000, £ IC 100/50100
Form type: 88(2)
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/88
Form type: SRES11
Date: 1988.09.29
Child documents:
Document type: ANNOTATION
Date: 1988.09.29
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/88
Document type: ANNOTATION
Date: 1988.09.29
Form type: SRES01
Document description: ADOPT MEM AND ARTS 12/09/88
Document type: ANNOTATION
Date: 1988.09.29
Form type: SRES04
Document description: £ NC 100/50000000
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08

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Company directors and board members:

IAN CRAIG WHYTE (dissolve)
Secretary, 1995.02.16
1A SOMERVILLE GARDENS BOYNE PARK , TUNBRIDGE WELLS
TN4 8EP, KENT
IAN DUNCAN MENZIES CONACHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.13
9 SAINT PETERS CLOSE SPEEN , PRINCES RISBOROUGH
HP27 0SS, BUCKINGHAMSHIRE
ROBERT MICHAEL SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.19
11 WESTMINSTER ROAD BRANKSOME PARK , POOLE
BH13 6JQ, DORSET
IAN CRAIG WHYTE (dissolve)
Director, SENIOR ASSISTANT SECRETARY, 1992.07.13
1A SOMERVILLE GARDENS BOYNE PARK , TUNBRIDGE WELLS
TN4 8EP, KENT
JOHN MICHAEL DAVID ATTERBURY (dissolve)
Secretary, 1992.07.13 - 1995.02.16
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
JOHN MICHAEL DAVID ATTERBURY (dissolve)
Director, COMPANY SECRETARY, 1992.07.13 - 1995.05.15
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
NICHOLAS JOHN BRITTAIN (dissolve)
Director, BANK OFFICIAL, 1992.07.13 - 1996.06.07
CHURCHFIELDS CHURCH LANE WITLEY , GODALMING
GU8 5PP, SURREY
ANDREW JAMES SENIOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.19 - 1998.04.02
9 SUMMERHOUSE ROAD STOKE NEWINGTON , LONDON
N16 0NA

Companies near to BARCLAYS INTERNATIONAL ltd.

Information about the Private Limited Company BARCLAYS INTERNATIONAL 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