Barloworld Industrial Distribution Limited

Company Name	Barloworld Industrial Distribution Limited
Company Status	Dissolved
Company Number	00766331
Category	Private Limited Company
Incorporation Date	4 July 1963(60 years, 10 months ago)
Dissolution Date	7 October 2015 (8 years, 6 months ago)
Previous Names	Thos. Barlow (Holdings) Limited and Barlow Materials Handling International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Charles Bannister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(42 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 07 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Eugene Luke Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(44 years, 3 months after company formation)
Appointment Duration	8 years (closed 07 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Ms Patricia Frances Emery
Nationality	British
Status	Closed
Appointed	05 November 2007(44 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 October 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Alan John Glock
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	2 Helena Road Southsea Hampshire PO4 9RH

Director Name	Mr Richard Robert McGregor
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Garth Cottage Ascot Road Holyport Maidenhead Berkshire SL6 2HY

Director Name	Richard Mansell Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Flat 66-67 Rose Square London SW3 6RS

Director Name	Clive Sinclair Innocent
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Green Gates Little Marlow Buckinghamshire SL7 3RZ

Director Name	James Keith Hay
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 London Road Twyford Berkshire RG10 9HA

Director Name	Mr Alan Sydney Gresty
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels 12 Jordan Close Kenilworth Warwickshire CV8 2AE

Director Name	Francois Felix Desmedt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 January 1992(28 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Hondsbergen 11 3080 Tervuren Belgium

Director Name	Philip Anthony Carruthers
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Marymead 12 Beverley Gardens Wargrave Reading Berkshire RG10 8ED

Director Name	Stephen Wilson Bowman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 January 1998)
Role	Director & Secretary
Correspondence Address	25 The Spinney Chesham Buckinghamshire HP5 3HX

Director Name	Kenneth Brown
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	8817 Rosslare Villas Court Charlotte North Carloina 28226

Secretary Name	Stephen Wilson Bowman
Nationality	British
Status	Resigned
Appointed	02 January 1992(28 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 January 1998)
Role	Company Director
Correspondence Address	25 The Spinney Chesham Buckinghamshire HP5 3HX

Director Name	Martin Weakley Lewis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1994(30 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	33 Fairway Ridge Lake Wylie South Carolina 29710

Director Name	John Hoole Borrows
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(34 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	Grindle Cottage Hinton In The Hedges Brackley Northamptonshire NN13 5NF

Secretary Name	John Hoole Borrows
Nationality	British
Status	Resigned
Appointed	20 January 1998(34 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	Grindle Cottage Hinton In The Hedges Brackley Northamptonshire NN13 5NF

Director Name	Robert Edward Russell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1999(35 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	143 Chadmore Drive Charlotte North Carolina 28270

Director Name	Mr Alan James Knight
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(37 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Carter Walk Penn Buckinghamshire HP10 8ER

Director Name	Brandon Peter Diamond
Date of Birth	April 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	27 October 2003(40 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 December 2007)
Role	Company Director
Correspondence Address	8928 Elrose Place Charlotte Nc 28210 United States

Director Name	Mr Peter John Blackbeard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(41 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD

Director Name	Grahame Derek Cilliers
Date of Birth	November 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2005(41 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2007)
Role	Managing Director
Correspondence Address	5 Harcourt Close Henley On Thames Oxfordshire RG9 1UZ

Secretary Name	Mr Michael Jon Fahy
Nationality	British
Status	Resigned
Appointed	01 June 2006(42 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Secretary Name	Mr Eugene Luke Smith
Nationality	British
Status	Resigned
Appointed	28 September 2007(44 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 The Oaks West Byfleet Surrey KT14 6RN

Director Name	Mr Alje Rengenier Knol
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 September 2008(45 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2013)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD

Director Name	Mr Alwyn Petrus Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	23 September 2008(45 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2012)
Role	President
Country of Residence	United States
Correspondence Address	9538 Sardis Glen Drive Matthews North Carolina 28105

Director Name	Mr Robert Satchwell Tennant
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(45 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2013)
Role	Cio
Country of Residence	United States
Correspondence Address	Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD

Director Name	Mr Geoffrey Tucker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(45 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Knowle Croft Shoppenhangers Road Maidenhead Berkshire SL6 2GY

Director Name	Godfried Johannes Heydenrych
Date of Birth	August 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2008(45 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2013)
Role	Chief Executive
Country of Residence	South Africa
Correspondence Address	Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD

Director Name	Isadore Marius Payne
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2008(45 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	29 Ray Mill Road East Maidenhead Berkshire SL6 8SW

Director Name	Mr Philip John Bastow
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(46 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Hollies Farm Close Stanton-By-Bridge Derby DE73 7GD

Director Name	Mr John Wolseley Van Wyk
Date of Birth	May 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	23 September 2010(47 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD

Contact

Website	www.barloworld.co.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Barloworld PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2015	Final Gazette dissolved following liquidation (1 page)
7 October 2015	Final Gazette dissolved following liquidation (1 page)
7 July 2015	Liquidators' statement of receipts and payments to 24 June 2015 (11 pages)
7 July 2015	Liquidators statement of receipts and payments to 24 June 2015 (11 pages)
7 July 2015	Liquidators' statement of receipts and payments to 24 June 2015 (11 pages)
7 July 2015	Return of final meeting in a members' voluntary winding up (11 pages)
7 July 2015	Return of final meeting in a members' voluntary winding up (11 pages)
1 December 2014	Registered office address changed from Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD to 55 Baker Street London W1U 7EU on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD to 55 Baker Street London W1U 7EU on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD to 55 Baker Street London W1U 7EU on 1 December 2014 (2 pages)
28 November 2014	Declaration of solvency (3 pages)
28 November 2014	Appointment of a voluntary liquidator (1 page)
28 November 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
28 November 2014	Appointment of a voluntary liquidator (1 page)
28 November 2014	Declaration of solvency (3 pages)
28 November 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
28 November 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-13 (1 page)
24 February 2014	Full accounts made up to 30 September 2013 (22 pages)
24 February 2014	Full accounts made up to 30 September 2013 (22 pages)
4 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (4 pages)
4 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (4 pages)
4 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (4 pages)
19 September 2013	Statement of capital on 19 September 2013 GBP 100 (4 pages)
19 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2013	Solvency statement dated 12/09/13 (1 page)
19 September 2013	Statement by directors (2 pages)
19 September 2013	Solvency statement dated 12/09/13 (1 page)
19 September 2013	Statement by directors (2 pages)
19 September 2013	Statement of capital on 19 September 2013 GBP 100 (4 pages)
19 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2013	Termination of appointment of Alje Knol as a director (1 page)
3 September 2013	Termination of appointment of John Van Wyk as a director (1 page)
3 September 2013	Termination of appointment of Alje Knol as a director (1 page)
3 September 2013	Termination of appointment of Peter Blackbeard as a director (1 page)
3 September 2013	Termination of appointment of Robert Tennant as a director (1 page)
3 September 2013	Termination of appointment of Godfried Heydenrych as a director (1 page)
3 September 2013	Termination of appointment of Robert Tennant as a director (1 page)
3 September 2013	Termination of appointment of Peter Blackbeard as a director (1 page)
3 September 2013	Termination of appointment of Godfried Heydenrych as a director (1 page)
3 September 2013	Termination of appointment of John Van Wyk as a director (1 page)
30 May 2013	Full accounts made up to 30 September 2012 (22 pages)
30 May 2013	Full accounts made up to 30 September 2012 (22 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Director's details changed for Mr Robert Satchwell Tennant on 1 January 2013 (2 pages)
8 January 2013	Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom (1 page)
8 January 2013	Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom (1 page)
8 January 2013	Director's details changed for Mr Robert Satchwell Tennant on 1 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Robert Satchwell Tennant on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Andrew Charles Bannister on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Alje Rengenier Knol on 1 January 2013 (2 pages)
7 January 2013	Secretary's details changed for Ms Patricia Frances Emery on 1 January 2013 (1 page)
7 January 2013	Director's details changed for Mr Alje Rengenier Knol on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr John Wolseley Van Wyk on 1 January 2013 (2 pages)
7 January 2013	Secretary's details changed for Ms Patricia Frances Emery on 1 January 2013 (1 page)
7 January 2013	Register(s) moved to registered office address (1 page)
7 January 2013	Director's details changed for Mr Eugene Luke Smith on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Eugene Luke Smith on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Peter John Blackbeard on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Eugene Luke Smith on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Andrew Charles Bannister on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Alje Rengenier Knol on 1 January 2013 (2 pages)
7 January 2013	Secretary's details changed for Ms Patricia Frances Emery on 1 January 2013 (1 page)
7 January 2013	Director's details changed for Godfried Johannes Heydenrych on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr John Wolseley Van Wyk on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Godfried Johannes Heydenrych on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Peter John Blackbeard on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Godfried Johannes Heydenrych on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr John Wolseley Van Wyk on 1 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Andrew Charles Bannister on 1 January 2013 (2 pages)
7 January 2013	Register(s) moved to registered office address (1 page)
7 January 2013	Director's details changed for Peter John Blackbeard on 1 January 2013 (2 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2012	Registered office address changed from Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QN on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QN on 3 October 2012 (1 page)
3 October 2012	Termination of appointment of Philip Bastow as a director (1 page)
3 October 2012	Termination of appointment of Philip Bastow as a director (1 page)
3 October 2012	Registered office address changed from Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QN on 3 October 2012 (1 page)
14 September 2012	Director's details changed for Mr Philip John Bastow on 1 February 2012 (2 pages)
14 September 2012	Director's details changed for Mr Philip John Bastow on 1 February 2012 (2 pages)
14 September 2012	Director's details changed for Mr Philip John Bastow on 1 February 2012 (2 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2012	Termination of appointment of Alwyn Smith as a director (1 page)
15 May 2012	Termination of appointment of Alwyn Smith as a director (1 page)
8 March 2012	Full accounts made up to 30 September 2011 (24 pages)
8 March 2012	Full accounts made up to 30 September 2011 (24 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (13 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (13 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (13 pages)
7 June 2011	Termination of appointment of Isadore Payne as a director (1 page)
7 June 2011	Termination of appointment of Isadore Payne as a director (1 page)
1 April 2011	Full accounts made up to 30 September 2010 (24 pages)
1 April 2011	Full accounts made up to 30 September 2010 (24 pages)
21 February 2011	Statement by directors (4 pages)
21 February 2011	Solvency statement dated 10/02/11 (4 pages)
21 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 February 2011	Statement by directors (4 pages)
21 February 2011	Solvency statement dated 10/02/11 (4 pages)
21 February 2011	Statement of capital on 21 February 2011 GBP 687,051 (4 pages)
21 February 2011	Statement of capital on 21 February 2011 GBP 687,051 (4 pages)
21 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
5 January 2011	Director's details changed for Mr Alje Rengenier Knol on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Godfried Johannes Heydenrych on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Mr Alwyn Petrus Smith on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Mr Alje Rengenier Knol on 1 October 2010 (2 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
5 January 2011	Director's details changed for Mr Robert Satchwell Tennant on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Mr Robert Satchwell Tennant on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Godfried Johannes Heydenrych on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Mr Alwyn Petrus Smith on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Godfried Johannes Heydenrych on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Mr Robert Satchwell Tennant on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Mr Alje Rengenier Knol on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Mr Alwyn Petrus Smith on 1 October 2010 (2 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
8 October 2010	Statement of capital on 8 October 2010 GBP 22,180,000 (4 pages)
8 October 2010	Statement by directors (5 pages)
8 October 2010	Statement of capital on 8 October 2010 GBP 22,180,000 (4 pages)
8 October 2010	Solvency statement dated 28/09/10 (5 pages)
8 October 2010	Resolutions RES13 ‐ Share prem a/c reduced to nil 28/09/2010 (2 pages)
8 October 2010	Resolutions RES13 ‐ Share prem a/c reduced to nil 28/09/2010 (2 pages)
8 October 2010	Statement of capital on 8 October 2010 GBP 22,180,000 (4 pages)
8 October 2010	Statement by directors (5 pages)
8 October 2010	Solvency statement dated 28/09/10 (5 pages)
23 September 2010	Appointment of Mr John Wolseley Van Wyk as a director (2 pages)
23 September 2010	Appointment of Mr John Wolseley Van Wyk as a director (2 pages)
9 September 2010	Register(s) moved to registered inspection location (1 page)
9 September 2010	Register(s) moved to registered inspection location (1 page)
9 September 2010	Register inspection address has been changed (1 page)
9 September 2010	Register inspection address has been changed (1 page)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 June 2010	Full accounts made up to 30 September 2009 (21 pages)
28 June 2010	Full accounts made up to 30 September 2009 (21 pages)
1 March 2010	Termination of appointment of Geoffrey Tucker as a director (1 page)
1 March 2010	Termination of appointment of Geoffrey Tucker as a director (1 page)
20 February 2010	Appointment of Mr Philip John Bastow as a director (2 pages)
20 February 2010	Appointment of Mr Philip John Bastow as a director (2 pages)
19 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (28 pages)
19 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (28 pages)
19 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (28 pages)
2 July 2009	Full accounts made up to 30 September 2008 (16 pages)
2 July 2009	Full accounts made up to 30 September 2008 (16 pages)
15 January 2009	Return made up to 02/01/09; full list of members (6 pages)
15 January 2009	Return made up to 02/01/09; full list of members (6 pages)
31 October 2008	Director appointed godfried johannes heydenrych (1 page)
31 October 2008	Director appointed godfried johannes heydenrych (1 page)
30 October 2008	Director appointed isadore marius payne (1 page)
30 October 2008	Director appointed isadore marius payne (1 page)
8 October 2008	Director appointed mr geoffrey harold tucker (1 page)
8 October 2008	Director appointed mr geoffrey harold tucker (1 page)
7 October 2008	Director appointed mr robert satchwell tennant (1 page)
7 October 2008	Director appointed mr alje rengenier knol (1 page)
7 October 2008	Director appointed mr alwyn petrus smith (1 page)
7 October 2008	Director appointed mr alwyn petrus smith (1 page)
7 October 2008	Director appointed mr robert satchwell tennant (1 page)
7 October 2008	Director appointed mr alje rengenier knol (1 page)
15 May 2008	Full accounts made up to 30 September 2007 (12 pages)
15 May 2008	Full accounts made up to 30 September 2007 (12 pages)
1 February 2008	Ad 22/10/07--------- £ si 35000@1=35000 (1 page)
1 February 2008	Ad 22/10/07--------- Â£ si 35000@1=35000 (1 page)
1 February 2008	Ad 03/12/07--------- £ si 20000@1=20000 (1 page)
1 February 2008	Ad 03/12/07--------- Â£ si 20000@1=20000 (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Return made up to 02/01/08; full list of members (3 pages)
16 January 2008	Return made up to 02/01/08; full list of members (3 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New secretary appointed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
13 March 2007	Full accounts made up to 30 September 2006 (12 pages)
13 March 2007	Full accounts made up to 30 September 2006 (12 pages)
12 January 2007	Return made up to 02/01/07; full list of members (3 pages)
12 January 2007	Return made up to 02/01/07; full list of members (3 pages)
14 August 2006	New secretary appointed (1 page)
14 August 2006	New secretary appointed (1 page)
27 July 2006	Full accounts made up to 30 September 2005 (11 pages)
27 July 2006	Full accounts made up to 30 September 2005 (11 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Return made up to 02/01/06; full list of members (3 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Return made up to 02/01/06; full list of members (3 pages)
20 June 2005	Full accounts made up to 30 September 2004 (11 pages)
20 June 2005	Full accounts made up to 30 September 2004 (11 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
2 February 2005	New director appointed (3 pages)
2 February 2005	New director appointed (3 pages)
28 January 2005	Return made up to 02/01/05; full list of members (8 pages)
28 January 2005	Return made up to 02/01/05; full list of members (8 pages)
11 May 2004	Full accounts made up to 30 September 2003 (11 pages)
11 May 2004	Full accounts made up to 30 September 2003 (11 pages)
16 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (1 page)
12 November 2003	New director appointed (1 page)
6 April 2003	Full accounts made up to 30 September 2002 (11 pages)
6 April 2003	Full accounts made up to 30 September 2002 (11 pages)
31 January 2003	Return made up to 02/01/03; full list of members (8 pages)
31 January 2003	Return made up to 02/01/03; full list of members (8 pages)
25 February 2002	Full accounts made up to 30 September 2001 (12 pages)
25 February 2002	Full accounts made up to 30 September 2001 (12 pages)
22 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Nc inc already adjusted 26/07/01 (1 page)
16 August 2001	Ad 26/07/01--------- Â£ si 20000000@1=20000000 Â£ ic 2125000/22125000 (2 pages)
16 August 2001	Nc inc already adjusted 26/07/01 (1 page)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 August 2001	Ad 26/07/01--------- £ si 20000000@1=20000000 £ ic 2125000/22125000 (2 pages)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	Return made up to 02/01/01; full list of members (7 pages)
1 February 2001	Return made up to 02/01/01; full list of members (7 pages)
21 December 2000	Company name changed barlow materials handling intern ational LIMITED\certificate issued on 22/12/00 (3 pages)
21 December 2000	Company name changed barlow materials handling intern ational LIMITED\certificate issued on 22/12/00 (3 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
21 September 2000	Full accounts made up to 25 September 1999 (11 pages)
21 September 2000	Full accounts made up to 25 September 1999 (11 pages)
27 July 2000	Delivery ext'd 3 mth 25/09/99 (1 page)
27 July 2000	Delivery ext'd 3 mth 25/09/99 (1 page)
24 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
12 April 1999	Full accounts made up to 26 September 1998 (12 pages)
12 April 1999	Full accounts made up to 26 September 1998 (12 pages)
17 February 1999	New director appointed (3 pages)
17 February 1999	New director appointed (3 pages)
29 January 1999	Return made up to 02/01/99; no change of members (6 pages)
29 January 1999	Return made up to 02/01/99; no change of members (6 pages)
3 February 1998	Full accounts made up to 27 September 1997 (22 pages)
3 February 1998	Full accounts made up to 27 September 1997 (22 pages)
2 February 1998	Registered office changed on 02/02/98 from: 16 stratford place london W1N 9AF (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Secretary resigned;director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	Registered office changed on 02/02/98 from: 16 stratford place london W1N 9AF (1 page)
2 February 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	Secretary resigned;director resigned (1 page)
30 January 1998	Return made up to 02/01/98; full list of members (8 pages)
30 January 1998	Return made up to 02/01/98; full list of members (8 pages)
30 September 1997	Company name changed thos. Barlow (holdings) LIMITED\certificate issued on 01/10/97 (2 pages)
30 September 1997	Company name changed thos. Barlow (holdings) LIMITED\certificate issued on 01/10/97 (2 pages)
24 January 1997	Return made up to 02/01/97; full list of members (8 pages)
24 January 1997	Return made up to 02/01/97; full list of members (8 pages)
16 January 1997	Full accounts made up to 28 September 1996 (11 pages)
16 January 1997	Full accounts made up to 28 September 1996 (11 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1995	Full accounts made up to 30 September 1995 (14 pages)
15 December 1995	Full accounts made up to 30 September 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)

Barloworld Industrial Distribution Limited

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