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BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Learn more about BARCLAYS MERCANTILE HIGHLAND FINANCE 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 MERCANTILE HIGHLAND FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00868233
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.01.05
last member list: 2012.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.04.29
overdue: OVERDUE
last made update: 2012.04.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEATHER
Form type: TM01
Date: 2016.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
Form type: TM01
Date: 2015.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2015
Form type: 4.68
Date: 2015.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014
Form type: 4.68
Date: 2014.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013
Form type: 4.68
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE, RG21 7GP
Form type: AD01
Date: 2012.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.04.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.04.27
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.17
Form type: LATEST SOC
Document description: 17/04/12 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY RIDOUT
Form type: TM01
Date: 2012.03.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.06
£2.95
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SOLVENCY STATEMENT DATED 31/01/12
Form type: CAP-SS
Date: 2012.02.06
£2.95
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06/02/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.02.06
£2.95
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REDUCE ISSUED CAPITAL 31/01/2012
Form type: RES06
Date: 2012.02.06
£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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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED THOMAS GEOFFREY RIDOUT
Form type: AP01
Date: 2010.10.20
£2.95
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TERMINATE DIR APPOINTMENT
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
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN HARE
Form type: TM01
Date: 2010.02.02
£2.95
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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: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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AUTH TO AUTHOR DIRS SECT 175 25/09/2008
Form type: RES13
Date: 2008.10.22
£2.95
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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 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£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 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
£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 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 2001.10.10
1 CHURCHILL PLACE , LONDON
E14 5HP
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, 1992.04.11 - 2000.03.17
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
BARCOSEC LIMITED (dissolve)
Director, 2000.08.16 - 2005.09.29
1 CHURCHILL PLACE , LONDON
E14 5HP
BAROMETERS LIMITED (dissolve)
Director, 2000.08.16 - 2005.09.29
1 CHURCHILL PLACE , LONDON
E14 5HP
CHRISTOPHER LESLIE RICHARD BOOBYER (dissolve)
Director, FINANCE DIRECTOR, 2002.08.12 - 2004.09.17
54 LOMBARD STREET , LONDON
EC3P 3AH
JOHN DALRYMPLE CALLENDER (dissolve)
Director, 1992.04.11 - 2002.08.12
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
BRIAN JOHN GILL (dissolve)
Director, SALES DIRECTOR HIGHLAND FINANC, 1996.11.28 - 1999.12.01
7 VERBENA CLOSE , WINNERSH
RG41 5ST, BERKSHIRE
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, 1992.04.11 - 1992.06.30
10 BLENHEIM CLOSE , SAWBRIDGEWORTH
CM21 0BE, HERTFORDSHIRE
JOHN COLIN HOPKIN (dissolve)
Director, DIRECTOR AND HEAD OF NATIONAL, 1992.04.11 - 2000.12.31
3 THE OAKS MEDSTEAD , ALTON
GU34 5PS, HAMPSHIRE
CHRISTOPHER JOHN KENNEDY (dissolve)
Director, HEAD OF VENDOR MARKETS, 1999.02.22 - 2001.06.29
LAKESIDE 63 NORTH POULNER ROAD , RINGWOOD
BH24 1SW, HAMPSHIRE
KEITH LARGE (dissolve)
Director, HEAD OF VENDOR ADMINISTRATION, 1992.10.12 - 1997.08.15
1 BRADLEY DRIVE , WOKINGHAM
RG40 3HZ, BERKSHIRE
JONATHAN TERENCE LEATHER (dissolve)
Director, ACCOUNTANT, 2002.08.12 - 2015.11.23
1 CHURCHILL PLACE , LONDON
E14 5HP
DAVID GLYNNE LEWIS (dissolve)
Director, ACCOUNTANT, 1992.04.11 - 1993.08.11
5 GLOUCESTER PLACE , WINDSOR
SL4 2AJ, BERKSHIRE
GORDON PATERSON MACINTOSH (dissolve)
Director, HEAD OF BUSINESS SERVICES, 1992.04.11 - 2000.06.30
7 PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
RICHARD JOHN MCMILLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.16 - 2009.12.18
1 CHURCHILL PLACE , LONDON
E14 5HP
CRAIG MILLINER (dissolve)
Director, ACCOUNTANT, 2000.08.16 - 2002.08.12
21 SMITHSON CLOSE TALBOT VILLAGE , POOLE
BH12 5EY, DORSET
THOMAS GEOFFREY RIDOUT (dissolve)
Director, ACCOUNTANT, 2010.10.08 - 2012.03.23
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
DUNCAN JOHN ROWBERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.12 - 2014.12.21
1 CHURCHILL PLACE , LONDON
E14 5HP
DAVID JOHN SMITH (dissolve)
Director, DIRECTOR OPERATIONS, 1992.04.11 - 1992.10.12
35 HAMMOND END CLAREMONT GATE , FARNHAM COMMON
BUCKINGHAMSHIRE

Companies near to BARCLAYS MERCANTILE HIGHLAND FINANCE ltd.

Information about the Private Limited Company BARCLAYS MERCANTILE HIGHLAND FINANCE 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: 2016.06.10. Reload the data