BARCLAYS VENTURE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00488150

Incorporation date

10/11/1950

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/08/1986)

22/06/2010

Final Gazette dissolved following liquidation

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22/03/2010

Return of final meeting in a members' voluntary winding up

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30/12/2009

Register inspection address has been changed

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17/12/2009

Registered office address changed from 1 Churchill Place London E14 5HP on 2009-12-17

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15/12/2009

Appointment of a voluntary liquidator

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15/12/2009

Resolutions

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15/12/2009

Declaration of solvency

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22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/07/2009

Accounts made up to 2008-12-31

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09/02/2009

Appointment Terminated Director clive hawkins

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12/01/2009

Director appointed raphael alexander simon harris

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02/01/2009

Return made up to 01/01/09; full list of members

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16/10/2008

Resolutions

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30/06/2008

Accounts made up to 2007-12-31

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09/01/2008

Return made up to 01/01/08; full list of members

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08/05/2007

Accounts made up to 2006-12-31

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22/03/2007

Director resigned

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10/01/2007

Return made up to 01/01/07; full list of members

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28/06/2006

New director appointed

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20/06/2006

Director resigned

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20/06/2006

Director resigned

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16/06/2006

Accounts made up to 2005-12-31

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13/06/2006

New director appointed

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13/06/2006

New director appointed

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16/05/2006

Auditor's resignation

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11/01/2006

Return made up to 01/01/06; full list of members

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09/01/2006

Location of register of members

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08/06/2005

Director's particulars changed

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08/06/2005

Secretary's particulars changed;director's particulars changed

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31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street, london EC3P 3AH

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18/05/2005

Full accounts made up to 2004-12-31

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07/02/2005

Return made up to 26/01/05; full list of members

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21/09/2004

Full accounts made up to 2003-12-31

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09/03/2004

Return made up to 26/01/04; full list of members

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04/11/2003

Amended full accounts made up to 2002-12-31

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18/09/2003

Accounts made up to 2002-12-31

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25/02/2003

Auditor's resignation

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30/01/2003

Return made up to 26/01/03; full list of members

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22/10/2002

Full accounts made up to 2001-12-31

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22/02/2002

Return made up to 26/01/02; full list of members

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23/10/2001

Full accounts made up to 2000-12-31

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14/02/2001

Return made up to 26/01/01; full list of members

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21/07/2000

Full accounts made up to 1999-12-31

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16/02/2000

Return made up to 26/01/00; full list of members

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22/09/1999

Full accounts made up to 1998-12-31

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17/08/1999

Director resigned

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17/08/1999

Director resigned

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04/05/1999

Return made up to 26/01/99; full list of members; amend

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12/03/1999

Director's particulars changed

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16/02/1999

Return made up to 26/01/99; full list of members

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26/01/1999

Director's particulars changed

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02/11/1998

Full accounts made up to 1997-12-31

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16/10/1998

New secretary appointed

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16/10/1998

Secretary resigned

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12/10/1998

New director appointed

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12/10/1998

New director appointed

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13/02/1998

Return made up to 26/01/98; full list of members

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26/10/1997

Full accounts made up to 1996-12-31

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30/01/1997

Return made up to 26/01/97; full list of members

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30/08/1996

Secretary resigned

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29/08/1996

New secretary appointed

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30/07/1996

Particulars of mortgage/charge

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03/07/1996

Full accounts made up to 1995-12-31

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19/02/1996

Return made up to 26/01/96; full list of members

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15/08/1995

Full accounts made up to 1994-12-31

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01/03/1995

Secretary resigned;new secretary appointed

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20/02/1995

Return made up to 26/01/95; full list of members

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12/08/1994

Full accounts made up to 1993-12-31

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22/02/1994

Return made up to 26/01/94; full list of members

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08/09/1993

Full accounts made up to 1992-12-31

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15/04/1993

Return made up to 12/04/93; full list of members

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24/09/1992

Full accounts made up to 1991-12-31

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28/04/1992

Return made up to 12/04/92; full list of members

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29/10/1991

Full accounts made up to 1990-12-31

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03/07/1991

Resolutions

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03/07/1991

Resolutions

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03/07/1991

Resolutions

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03/07/1991

Resolutions

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09/05/1991

Return made up to 12/04/91; full list of members

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11/12/1990

Accounts made up to 1989-12-31

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16/10/1990

Certificate of change of name

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16/10/1990

Resolutions

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01/05/1990

Return made up to 13/04/90; full list of members

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03/02/1989

Accounts made up to 1988-12-31

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03/02/1989

Return made up to 20/01/89; full list of members

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04/05/1988

Accounts made up to 1987-12-31

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04/05/1988

Return made up to 14/04/88; full list of members

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03/11/1987

New director appointed

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20/10/1987

Director resigned

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30/07/1987

Resolutions

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30/07/1987

Accounts made up to 1986-12-31

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01/06/1987

Return made up to 10/04/87; full list of members

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06/01/1987

Director's particulars changed

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18/08/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BARCOSEC LIMITED	Corporate Secretary	06/10/1998 - Present	427
BAROMETERS LIMITED	Corporate Director	15/09/1998 - 08/06/2006	145
Rosser, Lynne Joan	Director	08/06/2006 - 12/03/2007	6
Mills, John Michael	Secretary	26/07/1996 - 06/10/1998	28
Williams, Anthony Francis	Secretary	15/02/1995 - 26/07/1996	13

Persons with Significant Control

No PSC data available.

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Description

About BARCLAYS VENTURE NOMINEES LIMITED

BARCLAYS VENTURE NOMINEES LIMITED is an(a) Dissolved company incorporated on 10/11/1950 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS VENTURE NOMINEES LIMITED?

BARCLAYS VENTURE NOMINEES LIMITED is currently Dissolved. It was registered on 10/11/1950 and dissolved on 22/06/2010.

Where is BARCLAYS VENTURE NOMINEES LIMITED located?

BARCLAYS VENTURE NOMINEES LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does BARCLAYS VENTURE NOMINEES LIMITED do?

BARCLAYS VENTURE NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BARCLAYS VENTURE NOMINEES LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.