Barwell Technology Limited

Company Name	Barwell Technology Limited
Company Status	Dissolved
Company Number	01199600
Category	Private Limited Company
Incorporation Date	10 February 1975(49 years, 2 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)

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	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(24 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 May 2005)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	11 October 1999(24 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr John Charles Priestman Dickinson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 1996)
Role	Engineer
Correspondence Address	69 Ashton Close Needingworth St Ives Cambridgeshire PE17 3UA

Director Name	Mr Roger Edward Farr
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(16 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Earlswood Orton Brimbles Peterborough Cambridgeshire PE2 5UG

Director Name	David Arthur Mahony
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Flat 1 111 Sutherland Avenue London W9 2QH

Secretary Name	Mr Roger Edward Farr
Nationality	British
Status	Resigned
Appointed	25 December 1991(16 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Earlswood Orton Brimbles Peterborough Cambridgeshire PE2 5UG

Director Name	Mr Garry James Cowdrey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	18 Black Horse Lane Swavesey Cambridge Cambridgeshire CB4 5QR

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£240,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 December 2004	Application for striking-off (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2004	Return made up to 25/12/03; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 January 2003	Return made up to 25/12/02; full list of members (6 pages)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	Director resigned (1 page)
6 February 2002	Return made up to 25/12/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 January 2001	Return made up to 25/12/00; full list of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 January 2000	Return made up to 25/12/99; full list of members (6 pages)
15 October 1999	New director appointed (2 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 October 1999	New director appointed (4 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 2 rowles way buckingway business park swavesey cambridge CB4 5QX (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
5 February 1999	Return made up to 25/12/98; full list of members 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
29 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 March 1998	Registered office changed on 05/03/98 from: black horse lane swavesey cambs. CB4 5QX (1 page)
20 January 1998	Return made up to 25/12/97; no change of members (4 pages)
29 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 January 1997	Return made up to 25/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 December 1996	New director appointed (2 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 January 1996	Return made up to 25/12/95; full list of members (6 pages)
11 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Barwell Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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