BARCLAYS SHAREDEALING
LONDON CHARLES SCHWAB EUROPE SHARELINK

Hellopages » City of London » City of London » EC4A 3TR

Company number 02092410
Status Liquidation
Incorporation Date 22 January 1987
Company Type Private Unlimited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA; Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of BARCLAYS SHAREDEALING are www.barclays.co.uk, and www.barclays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barclays Sharedealing is a Private Unlimited Company. The company registration number is 02092410. Barclays Sharedealing has been working since 22 January 1987. The present status of the company is Liquidation. The registered address of Barclays Sharedealing is Hill House 1 Little New Street London Ec4a 3tr. . BARCOSEC LIMITED is a Secretary of the company. DICKINSON, Rupert is a Director of the company. Secretary BULL, Kenneth George has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Secretary PREECE, John Howard has been resigned. Director BARTRAM, Nigel Vardon has been resigned. Director BULL, Kenneth George has been resigned. Director BURD, Paul Howard has been resigned. Director BYRNE, Desmond Gerard has been resigned. Director CHAPMAN, Paul Leslie White has been resigned. Director CONCANNON, Susan Anne has been resigned. Director CURRIE, David Mclean has been resigned. Director DUSTE, Robert has been resigned. Director ELBOURNE, Fiona Helen has been resigned. Director GARDNER, John Thomas has been resigned. Director HALL, Peter Lindop has been resigned. Director HARDING, David Charles Ian has been resigned. Director HAYWARD, Christopher has been resigned. Director HOLDSWORTH, Malcolm has been resigned. Director HULME, Fiona has been resigned. Director JONES, David Leighton has been resigned. Director KNIGHT, Guy James has been resigned. Director LAMBERT, Christopher has been resigned. Director LAMBERT, Martin William has been resigned. Director LAY, Ronald Edward has been resigned. Director MACALLAN, Malcolm David has been resigned. Director MARTINETTO, Joseph R has been resigned. Director MCCARTHY, Timothy Francis has been resigned. Director NAUIOKAS, Amy has been resigned. Director NORTHEY, Philip Andrew has been resigned. Director REID, Donald William Sherret has been resigned. Director SIMPSON, Graham Hood has been resigned. Director URQUHART, Ramsay Alexander has been resigned. Director VAUGHAN, Declan Paul has been resigned. Director WALLING, Craig has been resigned. Director WELD, Simon John has been resigned. Director WHITE, Alan John has been resigned. Director WHITTAKER, Thomas James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 31 January 2003
Director
DICKINSON, Rupert
Appointed Date: 19 March 2007
52 years old

Resigned Directors

Secretary
BULL, Kenneth George
Resigned: 31 December 1996
Secretary
HENWOOD, Julian Richard
Resigned: 31 January 2003
Appointed Date: 13 July 2001
Secretary
PREECE, John Howard
Resigned: 13 July 2001
Appointed Date: 01 January 1997
Director
BARTRAM, Nigel Vardon
Resigned: 31 March 1995
Appointed Date: 25 June 1993
72 years old
Director
BULL, Kenneth George
Resigned: 31 December 1996
81 years old
Director
BURD, Paul Howard
Resigned: 22 June 2016
Appointed Date: 23 September 2013
64 years old
Director
BYRNE, Desmond Gerard
Resigned: 25 January 2012
Appointed Date: 04 September 2008
65 years old
Director
CHAPMAN, Paul Leslie White
Resigned: 20 November 2013
Appointed Date: 27 July 2011
60 years old
Director
CONCANNON, Susan Anne
Resigned: 17 January 1997
70 years old
Director
CURRIE, David Mclean
Resigned: 15 February 2016
Appointed Date: 09 November 2010
54 years old
Director
DUSTE, Robert
Resigned: 16 August 2001
Appointed Date: 07 January 1999
69 years old
Director
ELBOURNE, Fiona Helen
Resigned: 27 July 2011
Appointed Date: 03 August 2010
63 years old
Director
GARDNER, John Thomas
Resigned: 31 January 2003
Appointed Date: 12 September 2000
66 years old
Director
HALL, Peter Lindop
Resigned: 28 February 2006
Appointed Date: 31 January 2003
61 years old
Director
HARDING, David Charles Ian
Resigned: 31 July 1998
Appointed Date: 01 February 1996
69 years old
Director
HAYWARD, Christopher
Resigned: 11 January 2000
Appointed Date: 07 January 1999
65 years old
Director
HOLDSWORTH, Malcolm
Resigned: 25 March 1996
Appointed Date: 25 April 1994
77 years old
Director
HULME, Fiona
Resigned: 29 February 1996
Appointed Date: 25 April 1994
68 years old
Director
JONES, David Leighton
Resigned: 31 December 1997
72 years old
Director
KNIGHT, Guy James
Resigned: 11 January 2000
Appointed Date: 26 February 1996
67 years old
Director
LAMBERT, Christopher
Resigned: 25 March 1996
73 years old
Director
LAMBERT, Martin William
Resigned: 31 March 1996
73 years old
Director
LAY, Ronald Edward
Resigned: 17 July 2007
Appointed Date: 19 March 2007
64 years old
Director
MACALLAN, Malcolm David
Resigned: 27 February 2007
Appointed Date: 24 September 2003
67 years old
Director
MARTINETTO, Joseph R
Resigned: 31 January 2003
Appointed Date: 07 January 1999
63 years old
Director
MCCARTHY, Timothy Francis
Resigned: 07 April 1998
Appointed Date: 10 September 1996
74 years old
Director
NAUIOKAS, Amy
Resigned: 06 May 2008
Appointed Date: 31 August 2006
53 years old
Director
NORTHEY, Philip Andrew
Resigned: 15 October 2007
Appointed Date: 30 November 2006
57 years old
Director
REID, Donald William Sherret
Resigned: 12 December 2006
Appointed Date: 30 April 2003
66 years old
Director
SIMPSON, Graham Hood
Resigned: 31 March 1996
Appointed Date: 24 May 1995
70 years old
Director
URQUHART, Ramsay Alexander
Resigned: 31 May 2010
Appointed Date: 20 April 2007
60 years old
Director
VAUGHAN, Declan Paul
Resigned: 31 March 1996
Appointed Date: 25 April 1994
62 years old
Director
WALLING, Craig
Resigned: 31 January 2003
Appointed Date: 16 August 2001
73 years old
Director
WELD, Simon John
Resigned: 01 September 2010
Appointed Date: 16 June 2004
61 years old
Director
WHITE, Alan John
Resigned: 25 April 1994
76 years old
Director
WHITTAKER, Thomas James
Resigned: 30 April 2003
Appointed Date: 07 January 1999
68 years old

Persons With Significant Control

Barclays Stockbrokers (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS SHAREDEALING Events

16 Mar 2017
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
14 Mar 2017
Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
09 Mar 2017
Declaration of solvency
...
... and 240 more events
27 Apr 1990
Director resigned
30 Jan 1990
Full group accounts made up to 31 March 1989
08 Dec 1989
Return made up to 02/11/89; full list of members
15 Nov 1989
Director's particulars changed
15 Nov 1989
Director's particulars changed

BARCLAYS SHAREDEALING Charges

30 September 1997
Security deposit deed
Delivered: 7 October 1997
Status: Satisfied on 17 September 2016
Persons entitled: M.O. Brown Esq A.H. Ratcliffe Esq
Description: The sum of £3,333 together with further sums which may be…
11 June 1993
Charge
Delivered: 17 June 1993
Status: Satisfied on 17 September 2016
Persons entitled: The International Stock Exchange of the United Kingdom and Republic of Ireland.
Description: All shares,stock and other securities of any description…

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