Barlow UK Investments Plc

Company Name	Barlow UK Investments Plc
Directors	Andrew Charles Bannister and John Richard Eastwood
Company Status	Dissolved
Company Number	00272690
Category	Public Limited Company
Incorporation Date	2 February 1933(91 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Charles Bannister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(66 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Buckleigh Oval Way Gerrards Cross Buckinghamshire SL9 8QB

Secretary Name	Mr Michael Jon Fahy
Nationality	British
Status	Current
Appointed	02 November 2000(67 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	John Richard Eastwood
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(70 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Group Treasurer
Correspondence Address	87 Chesterfield Drive Sevenoaks Kent TN13 2EQ

Director Name	Mr Graham Ross Russell
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(58 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ladbroke Square London W11 3NB

Director Name	Miss Diana Elizabeth Laws
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(58 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 1994)
Role	Banker
Correspondence Address	61 Ringmer Avenue Fulham London SW6 5LP

Director Name	Mr Evert Michael Groeneweg
Date of Birth	August 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 1991(58 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	PO Box 782248 Sandton 2146 Foreign

Director Name	Mr Derek Edward Cooper
Date of Birth	April 1940 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 1991(58 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	1 Kays Avenue Vardia Grove Randburg Transvaal Foreign

Director Name	Mr Warren Alexander Morten Clewlow
Date of Birth	July 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 1991(58 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	186 Bryanston Drive Bryanston 2021 South Africa

Director Name	Mr George Henry Bulterman
Date of Birth	June 1929 (Born 94 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 1991(58 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Company Director
Correspondence Address	30 Impala Road Chislehurston 2196 Foreign

Secretary Name	Mr John Michael McCarthy
Nationality	British
Status	Resigned
Appointed	30 May 1991(58 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	Walnut Cottage Shurlock Road Waltham St Lawrence Reading Berkshire RG10 0HP

Director Name	Mr Alan Sydney Gresty
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(59 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Laurels 12 Jordan Close Kenilworth Warwickshire CV8 2AE

Director Name	Richard Mansell Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(59 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Flat 66-67 Rose Square London SW3 6RS

Director Name	Mr Anthony Mauger
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(59 years, 4 months after company formation)
Appointment Duration	1 month (resigned 02 July 1992)
Role	Banker
Correspondence Address	Yew Tree Farm Colliers Green Cranbrook Kent TN17 2LR

Director Name	Mr John Michael McCarthy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(59 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 July 2003)
Role	Finance Director
Correspondence Address	Walnut Cottage Shurlock Road Waltham St Lawrence Reading Berkshire RG10 0HP

Director Name	Michael Ian Pitcairn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(59 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 1994)
Role	Banker
Correspondence Address	40 Knatchbull Road London SE5 9QY

Director Name	Russell Kenneth Jensen Chambers
Date of Birth	January 1939 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	09 February 1994(61 years after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 1999)
Role	Operations Director
Correspondence Address	105 Eighth Street Linden Johannesburg Transvaal 2195

Director Name	Desmond Claude Arnold
Date of Birth	March 1940 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	09 February 1994(61 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2003)
Role	Financial Director
Correspondence Address	32 Mount Street Bryanston 2021 South Africa

Director Name	Peter Charles Howard
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(61 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 May 1999)
Role	Accountant
Correspondence Address	Spring Copse 21 Courts Hill Road Haslemere Surrey GU27 2PN

Director Name	Mr Richard Robert McGregor
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(61 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	Garth Cottage Ascot Road Holyport Maidenhead Berkshire SL6 2HY

Director Name	Anthony John Phillips
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(65 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	15 Crescent Drive Westcliff Johannesburg 2193

Director Name	Mr Anthony Hadyn Beazer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(70 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2006)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	172b West Hill Putney London SW15 3SL

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£250,000

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 September 2007	Dissolved (1 page)
5 June 2007	Liquidators statement of receipts and payments (4 pages)
5 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2006	Registered office changed on 07/11/06 from: 3RD floor medici court 67-69 new bond street london W1S 1DF (1 page)
1 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2006	Appointment of a voluntary liquidator (1 page)
1 November 2006	Declaration of solvency (3 pages)
18 May 2006	Director resigned (1 page)
27 January 2006	Return made up to 02/01/06; full list of members (7 pages)
30 November 2005	Full accounts made up to 30 September 2005 (9 pages)
11 January 2005	Return made up to 02/01/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2004	Full accounts made up to 30 September 2003 (9 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
28 January 2003	Return made up to 02/01/03; full list of members (7 pages)
2 January 2003	Full accounts made up to 30 September 2002 (9 pages)
22 February 2002	Return made up to 02/01/02; full list of members (7 pages)
17 December 2001	Full accounts made up to 30 September 2001 (10 pages)
6 November 2001	Registered office changed on 06/11/01 from: 3RD floor medici court new bond street london W1S 1DF (1 page)
22 August 2001	Registered office changed on 22/08/01 from: 16 stratford place london W1C 1BF (1 page)
8 March 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 08/03/01 (8 pages)
2 March 2001	Full accounts made up to 30 September 2000 (10 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
1 March 2000	Full accounts made up to 25 September 1999 (10 pages)
8 February 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 1999	Interim accounts made up to 7 June 1999 (9 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
2 June 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
20 January 1999	Return made up to 02/01/99; full list of members (8 pages)
17 December 1998	Full accounts made up to 26 September 1998 (10 pages)
12 June 1998	Return made up to 01/06/98; full list of members (9 pages)
30 May 1998	New director appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: bishops court 238 high street slough berkshire SL1 1JU (1 page)
31 March 1998	Full accounts made up to 27 September 1997 (11 pages)
19 June 1997	Return made up to 01/06/97; full list of members (8 pages)
27 March 1997	Full accounts made up to 28 September 1996 (10 pages)
25 March 1997	Balance Sheet (9 pages)
25 March 1997	Auditor's report (1 page)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 March 1997	Declaration on reregistration from private to PLC (1 page)
25 March 1997	Re-registration of Memorandum and Articles (38 pages)
25 March 1997	Auditor's statement (1 page)
25 March 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 March 1997	Application for reregistration from private to PLC (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 1A albert street slough berks SL1 2BH (1 page)
5 June 1996	Return made up to 01/06/96; no change of members (6 pages)
17 April 1996	Full accounts made up to 30 September 1995 (9 pages)
8 June 1995	Return made up to 01/06/95; no change of members (6 pages)
21 April 1995	Full accounts made up to 24 September 1994 (9 pages)

Barlow UK Investments Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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