BARCLAYS ASSET MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BARCLAYS ASSET MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02510148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAYS ASSET MANAGEMENT SERVICES LIMITED?
- (7487) /
Where is BARCLAYS ASSET MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS ASSET MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS RETAIL SERVICES LIMITED | Oct 27, 1994 | Oct 27, 1994 |
| BARCLAYS MERCANTILE RETAIL SERVICES LIMITED | Jan 09, 1992 | Jan 09, 1992 |
| MERCANTILE CARD SERVICES LIMITED | Jul 12, 1990 | Jul 12, 1990 |
| MIXRANDOM LIMITED | Jun 08, 1990 | Jun 08, 1990 |
What are the latest accounts for BARCLAYS ASSET MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BARCLAYS ASSET MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP on Sep 17, 2010 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of Barometers Limited as a director | 3 pages | AP02 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Kathryn Ann Singleton as a director | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BARCLAYS ASSET MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||||||
| HAWKINS, Robert Frederick Arscott | Director | 1 Churchill Place E14 5HP London | British | 119618680001 | ||||||||||
| SINGLETON, Kathryn Ann | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 146668350001 | |||||||||
| BAROMETERS LIMITED | Director | Churchill Place E14 5HP London 1 England |
| 151427360001 | ||||||||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||||||
| WHYTE, Ian Craig | Secretary | 172 Forest Road TN2 5JD Tunbridge Wells Kent | British | 7733940003 | ||||||||||
| WILLIAMS, Anthony Francis | Secretary | 9 Chestwood Close CM12 0PB Billericay Essex | British | 7733950001 | ||||||||||
| BARCOSEC LIMITED | Secretary | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||||||
| BALL, Elaine Susan | Director | Bourne Cottage St Mary Bourne SP11 6AR Andover Hampshire | England | British | 39262530002 | |||||||||
| BRAUND, Jonathan Robin | Director | 78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset | England | British | 41559630001 | |||||||||
| COLLIER, Michael John | Director | 59 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire | British | 66821230001 | ||||||||||
| DRAKE, Leonard James | Director | Whittlewood Badgers Set Caldy L20 7DG Wirral Merseyside | British | 45022130001 | ||||||||||
| DUNN-JAHNKE, Patricia Cecile | Director | 58 Camino Del Diablo 94563203 Orinda California United States | American | 53972300001 | ||||||||||
| EBORN, William Bentley | Director | Mill House 94 Belle Vue Road Wivenhoe CO7 9EH Colchester Essex | British | 7733920001 | ||||||||||
| FORAN, Martin John | Director | Pear Tree Cottage The Avenue GU3 1JN Compton Surrey | British | 35965360001 | ||||||||||
| GARDNER, Stephen James | Director | 1 Churchill Place E14 5HP London | British | 53971970005 | ||||||||||
| GRAUER, Frederick Lee Albert | Director | 52 Atherton Avenue 94027 Atherton California United States | American | 53972140001 | ||||||||||
| LUSKIN, Donald Lee | Director | 369 Wayside Road 9Y028 Portola Valley California Usa | American | 51793400001 | ||||||||||
| POWELL, Catherine Elizabeth | Director | The Coach House 655 Wilbraham Road Choriton M21 9JT Manchester | British | 42304030001 | ||||||||||
| RADLEY, Neil Andrew | Director | 7 Padbrook RH8 0DW Oxted Surrey | British | 63007250001 | ||||||||||
| RICHARDSON, Stephen John | Director | 8 Maple Road AL5 2DU Harpenden Hertfordshire | England | British | 7327060002 | |||||||||
| SEFTON, Simon Mark | Director | 1 Churchill Place E14 5HP London | British | 104266600002 | ||||||||||
| SENIOR, Andrew James | Director | 9 Summerhouse Road Stoke Newington N16 0NA London | England | British | 7888680001 | |||||||||
| SHAW, Robert Michael | Director | 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset | England | British | 6887610001 | |||||||||
| SHOOLBRED, Charles Frederick | Director | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||||||
| SILVERMAN, Allan Henry Phillips | Director | The Shrubbery Reservoir Farm Church Street, Naseby NN6 6DA Northampton Northamptonshire | British | 65563110001 | ||||||||||
| SMITH, William James | Director | Summer Hill Copt Hill Lane KT20 6HL Kingswood Surrey | British | 16198960001 | ||||||||||
| TER KUILE, Boudewyn | Director | Southern Comfort 136 Durants Fairways Christ Church Barbados | Dutch | 38518220003 | ||||||||||
| TRACY, David Christopher Woodacre | Director | 3 The Drive New Barnet EN5 1DZ Barnet Hertfordshire | British | 41720340001 | ||||||||||
| VARLEY, John Silvester | Director | 9 Luxemburg Gardens Hammersmith W6 7EA London | British | 7814660002 | ||||||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Does BARCLAYS ASSET MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0