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BARCLAYS CAPITAL FUTURES LIMITED

Learn more about BARCLAYS CAPITAL FUTURES 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 CAPITAL FUTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00926711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.01
dissolution date: 2009.03.19
last member list: 2008.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company BARCLAYS CAPITAL FUTURES LIMITED was a Private Limited Company, registration number 00926711, established in United Kingdom on the 1. February 1968. The company was dissolved. The company was in business for 48 years and 10 months. Previous names of this company were: BZW FUTURES LIMITED, BARCLAYS DE ZOETE WEDD FUTURES LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company BARCLAYS CAPITAL FUTURES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.19. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.09.01. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2008.09.01
documents available: 1

List of company documents:

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Find out more information about BARCLAYS CAPITAL FUTURES LIMITED. Our website makes it possible to view other available documents related to BARCLAYS CAPITAL FUTURES 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.19
£2.95
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RESOLUTION INSOLVENCY:BOOKS/ACCOUNTS
Form type: LIQ MISC RES
Date: 2008.12.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: 287
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.13
£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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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
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COMPANY NAME CHANGED, BZW FUTURES LIMITED, CERTIFICATE ISSUED ON 30/05/98
Form type: CERTNM
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, PO BOX 188, EBBGATE HOUSE, 2 SWAN LANE, LONDON EC4R 3TH
Form type: 287
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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COMPANY NAME CHANGED, BARCLAYS DE ZOETE WEDD FUTURES L, IMITED, CERTIFICATE ISSUED ON 01/06/96
Form type: CERTNM
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.10.06 - 2009.03.19
1 CHURCHILL PLACE , LONDON
E14 5HP
BARCOSEC LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.04.11 - 2009.03.19
1 CHURCHILL PLACE , LONDON
E14 5HP
BAROMETERS LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.04.11 - 2009.03.19
1 CHURCHILL PLACE , LONDON
E14 5HP
TREVOR JOHN POWELL HART (dissolve)
Secretary, 1992.09.20 - 1996.09.20
YEW TREE COTTAGE , UPTON GREY
RG25 2RH, HAMPSHIRE
IAN CRAIG WHYTE (dissolve)
Secretary, 1996.11.29 - 1998.10.06
172 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JD, KENT
ANTHONY FRANCIS WILLIAMS (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.01 - 1996.11.29
9 CHESTWOOD CLOSE , BILLERICAY
CM12 0PB, ESSEX
BRYON BALDWIN (dissolve)
Director, BANK OFFICIAL, 1992.09.20 - 1997.10.06
CARDS BAKERS LANE , BLACK NOTLEY
CM7 8QS, ESSEX
CHRISTOPHER CHARLES BANWELL (dissolve)
Director, BANK OFFICIAL, 1992.11.11 - 1994.02.25
10 BIN TONG PARK , SINGAPORE 1026
CHRISTOPHER JOHN BENNETT (dissolve)
Director, BANK OFFICIAL, 1992.09.20 - 1994.12.31
LITTLE BIRCHES 14 BYNG ROAD , TUNBRIDGE WELLS
TN4 8LJ, KENT
NICHOLAS ROY BLOOM (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.09.20 - 1995.12.17
7 GRAND PARADE , LEIGH ON SEA
SS9 1DX, ESSEX
ANDREW JAMES CHURCH (dissolve)
Director, FUTURES BROKER, 1992.11.11 - 1997.10.06
15 NASSIM ROAD 01-04 NASSIM PARK , SINGAPORE 1025
LYNN DAVID CHARLES DUKES (dissolve)
Director, CE OPERATIONS AND FINANCE, 1994.01.04 - 1996.03.01
THE BOTHY HARTSWOOD FARM SLIPSHATCH ROAD , REIGATE
RH2 8HB, SURREY
NICHOLAS JOHN DURLACHER (dissolve)
Director, FUTURES BROKER, 1992.09.20 - 1996.03.08
ARCHENDINES CHAPEL ROAD FORDHAM , COLCHESTER
CO6 3LT, ESSEX
PAUL EMNEY (dissolve)
Director, ACCOUNTANT, 2000.05.16 - 2001.07.02
129 BENNERLEY COURT , LONDON
SW11 6DX
BERNARD CANDLER GRIGSBY (dissolve)
Director, BANK OFFICIAL, 1992.11.11 - 1994.09.27
GREEN-HILL KAMIYAMA 301 20-27 KAMIYAMA-CHO SHIBUYA-CHO 150 , TOKYO JAPAN
FOREIGN
CYRIL JULLIARD (dissolve)
Director, FUTURES, 1992.09.20 - 1996.02.29
4 ALLEE CLAUDE MONET ILE DE LA JATTE , 92300 LE VALLAIS
FOREIGN
FRANCE
PETER ROBERT KERRIDGE (dissolve)
Director, BANKER, 1992.09.20 - 1994.10.31
86 SHENFIELD PLACE , SHENFIELD
CM15 9AJ, ESSEX
GRAHAM ROGER NEWALL (dissolve)
Director, CHIEF EXECUTIVE FUTURES COMPAN, 1992.09.20 - 1997.10.06
LABURNUMS WOODLANDS ROAD , WEST BYFLEET
KT14 6JW
HUMPHREY PERCY (dissolve)
Director, MERCHANT BANKER, 1992.09.20 - 1994.08.31
THE OLD HOUSE GOODLEY STOCK ROAD CROCKHAM HILL , EDENBRIDGE
TN8 6TA, KENT
DAVID HARVEY RODEN (dissolve)
Director, STOCKBROKER, 1992.09.20 - 1997.12.31
OAKEN HOUSE 33 ST MICHAELS STREET , ST ALBANS
AL3 4SP, HERTFORDSHIRE
DENNIS ROOKE (dissolve)
Director, BANKER, 1992.09.20 - 1995.09.20
APT 9 ALBERT BRIDGE HOUSE 127 BRIDGE ROAD , LONDON
SW11 4PL
STEPHEN JOHN RAYMOND RUMSEY (dissolve)
Director, STOCKBROKER, 1992.09.20 - 1993.03.31
ELMS FARM PETT LANE ICKLESHAM , WINCHELSEA
TN36 4AH, EAST SUSSEX
KENNETH BRIAN SINCLAIR (dissolve)
Director, STOCKBROKER, 1992.09.20 - 1993.03.31
HEDLEY HIGH DRIVE , WOLDINGHAM
CR3 7ED, SURREY
ANN ROBERTA SMART (dissolve)
Director, FUTURES BROKER, 1992.09.20 - 1995.10.10
18 GLADESVILLE ROAD HUNTERS HILL , NEW SOUTH WALES 2011
FOREIGN
AUSTRALIA
WILLIAM R WELDON (dissolve)
Director, EXECUTIVE DIRECTOR BZWSI, 1992.09.20 - 1997.10.06
915 LATHROP AVENUE , RIVER FOREST
60305, ILLINOIS
USA

Companies near to BARCLAYS CAPITAL FUTURES ltd.

Information about the Private Limited Company BARCLAYS CAPITAL FUTURES 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: 2016.06.18. Reload the data