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BARCLAYS EXPORT AND FINANCE COMPANY LIMITED

Learn more about BARCLAYS EXPORT AND FINANCE COMPANY 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 EXPORT AND FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00813887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.27
dissolution date: 2016.04.11
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEATHER
Form type: TM01
Date: 2016.01.02
£2.95
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SAIL ADDRESS CHANGED FROM:, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: AD02
Date: 2015.06.04
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE, RG21 7GP
Form type: AD01
Date: 2015.06.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM
Form type: TM01
Date: 2015.03.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.13
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13/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.13
Form type: LATEST SOC
Document description: 13/03/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 10/03/2015
Form type: RES06
Date: 2015.03.13
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SOLVENCY STATEMENT DATED 10/03/15
Form type: CAP-SS
Date: 2015.03.13
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.17
£2.95
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PREVEXT FROM 31/12/2013 TO 31/01/2014
Form type: AA01
Date: 2014.04.15
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DIRECTOR APPOINTED GAVIN JOHN SIMPSON
Form type: AP01
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
Form type: TM01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR APPOINTED MOHAMMED AKRAM
Form type: AP01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY RIDOUT
Form type: TM01
Date: 2012.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MR JEREMY MARCHANT
Form type: AP01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN HARE
Form type: TM01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED THOMAS GEOFFREY RIDOUT
Form type: AP01
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MARCHANT
Form type: TM01
Date: 2010.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED DARREN MARK HARE
Form type: AP01
Date: 2009.12.24
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.27
Child documents:
Document type: ANNOTATION
Date: 2009.10.27
Form type: RES13
Document description: SECTION 550 QUOTED
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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AUTH TO AUTHOR DIRS SECT 175 25/09/2008
Form type: RES13
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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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 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£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: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.08
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.06.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2001.10.10 - 2016.04.11
1 CHURCHILL PLACE , LONDON
E14 5HP
GAVIN JOHN SIMPSON (dissolve)
Director, BANKER, 2013.12.19 - 2016.04.11
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
RICHARD JOHN MCMILLAN (dissolve)
Secretary, 2000.03.17 - 2001.10.10
17 HAWTHORN CLOSE COLDEN COMMON , WINCHESTER
SO21 1UX, HAMPSHIRE
CHARLES FREDERICK SHOOLBRED (dissolve)
Secretary, 1992.06.05 - 2000.03.17
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
DENIS RAYMOND ABLITT (dissolve)
Director, TECHNICAL SUPPORT MANAGER, 2000.08.16 - 2002.08.12
WOODCOCKS 38 PARK AVENUE, OLD BASING , BASINGSTOKE
RG24 7HT, HAMPSHIRE
MOHAMMED AKRAM (dissolve)
Director, ACCOUNTANT, 2012.05.01 - 2015.03.13
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
BARCOSEC LIMITED (dissolve)
Director, 2000.08.16 - 2004.07.22
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, 2000.08.16 - 2004.07.22
54 LOMBARD STREET , LONDON
EC3P 3AH
CHRISTOPHER LESLIE RICHARD BOOBYER (dissolve)
Director, FINANCE DIRECTOR, 2002.08.12 - 2004.09.17
54 LOMBARD STREET , LONDON
EC3P 3AH
SARAH BOX (dissolve)
Director, FINANCE DIRECTOR, 1996.03.31 - 1998.08.12
COURT LODGE LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PD, KENT
STANLEY WILLIAM BUCKLEY (dissolve)
Director, MD MERCANTILE GROUP PLC, 1992.06.05 - 1992.08.31
BEECH LODGE SLEEPERS HILL , WINCHESTER
SO22 4NE, HAMPSHIRE
JOHN DALRYMPLE CALLENDER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.05 - 2002.08.12
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
THOMAS MARTIN CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1994.12.31
HATCH HILL HATCH LANE KINGSLEY GREEN , HASLEMERE
GU27 3LJ, SURREY
ERIC ROBERT DOWDING (dissolve)
Director, FINANCIAL CONTROLLER, 1998.08.12 - 2000.08.16
23 WALDORF HEIGHTS BLACKWATER HOWLEY HILL , CAMBERLEY
GU17 9JH, SURREY
DAVID JAMES ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 1994.08.31
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
DARREN MARK HARE (dissolve)
Director, FINANCE DIRECTOR, 2009.12.09 - 2010.01.21
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
BRIAN CHARLES HASSELL (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.06.05 - 1992.06.30
10 BLENHEIM CLOSE , SAWBRIDGEWORTH
CM21 0BE, HERTFORDSHIRE
RICHARD ALLAN HILLS (dissolve)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
11 COUNTESS GARDENS LITTLEDOWN , BOURNEMOUTH
BH7 7RR, DORSET
JONATHAN TERENCE LEATHER (dissolve)
Director, ACCOUNTANT, 2002.08.12 - 2015.11.23
1 CHURCHILL PLACE , LONDON
E14 5HP
GORDON PATERSON MACINTOSH (dissolve)
Director, HEAD OF BUSINESS SERVICES, 1994.12.31 - 2000.06.30
7 PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
JEREMY MARCHANT (dissolve)
Director, ACCOUNTANT, 2010.01.21 - 2010.07.31
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
RICHARD JOHN MCMILLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.12 - 2009.12.18
1 CHURCHILL PLACE , LONDON
E14 5HP
THOMAS GEOFFREY RIDOUT (dissolve)
Director, ACCOUNTANT, 2010.10.08 - 2012.03.23
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
CHARLES NICHOLAS ROUSE (dissolve)
Director, BANKER, 1996.09.02 - 1998.08.12
7 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
CHARLES PAUL ROWAN (dissolve)
Director, TREASURER, 1996.08.23 - 1998.08.12
32 QUEENS PARK WEST DRIVE QUEENS PARK , BOURNEMOUTH
BH8 9DD, DORSET
DUNCAN JOHN ROWBERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.23 - 2013.12.23
1 CHURCHILL PLACE , LONDON
E14 5HP
FRANK AVIS SILCOCK (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.06.05 - 1993.07.31
CHARLESTON 74 WELLHOUSE ROAD BEECH , ALTON
GU34 4AG, HAMPSHIRE
DAVID THOMPSON (dissolve)
Director, BANKER, 1992.08.31 - 1996.09.02
HILLSIDE HOOK HEATH ROAD , WOKING
GU22 0QD, SURREY
BARRY WEAL (dissolve)
Director, ACCOUNTANT, 1994.08.31 - 2000.08.16
ORCHARD GATE MILL LANE BRAMLEY , GUILDFORD
GU5 0HW, SURREY
JOHN MARTIN WEAVING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.01 - 1996.03.31
57 BRIDLE WAY COLEHILL , WIMBORNE
BH21 2UP, DORSET

Companies near to BARCLAYS EXPORT AND FINANCE COMPANY ltd.

Information about the Private Limited Company BARCLAYS EXPORT AND FINANCE COMPANY 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: 2016.06.07. Reload the data