Barrow Management Services Limited

Company Name	Barrow Management Services Limited
Company Status	Dissolved
Company Number	01600015
Category	Private Limited Company
Incorporation Date	25 November 1981(42 years, 5 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Robert Barrow Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert Malcolm Barrow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(10 years after company formation)
Appointment Duration	18 years, 4 months (closed 20 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Pynchon Paddocks Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RJ

Director Name	Clive Stewart Jacobs
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(15 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 20 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Heights Forest View Chingford London E4 7GA

Secretary Name	Clive Stewart Jacobs
Nationality	British
Status	Closed
Appointed	01 May 1997(15 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 20 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Heights Forest View Chingford London E4 7GA

Director Name	Mr Mark Nigel Cook
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(17 years, 4 months after company formation)
Appointment Duration	11 years (closed 20 April 2010)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	4 The Shearers St Michaels Mead Bishops Stortford Hertfordshire CM23 4AZ

Director Name	Trevor Paul Curtis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(17 years, 4 months after company formation)
Appointment Duration	11 years (closed 20 April 2010)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Edelweiss Woods Road Ford End Chelmsford Essex CM3 1LJ

Director Name	Glenn Nicholas Armon-Jones
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(26 years, 4 months after company formation)
Appointment Duration	2 years (closed 20 April 2010)
Role	Chartered Certified Accountant
Correspondence Address	36 Worrin Road Little Dunmow Dunmow Essex CM6 3FX

Director Name	Mr Robert William Barrow
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 October 1997)
Role	Chartered Accountant
Correspondence Address	44 The Charter Road Woodford Green Essex IG8 9RD

Director Name	Mr Peter James Doe
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years after company formation)
Appointment Duration	11 years, 4 months (resigned 15 April 2003)
Role	Chartered Accountant
Correspondence Address	The Little Lodge Sibleys Green Thaxted Dunmow Essex CM6 2NU

Director Name	Mr Jeffrey Howard Green
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 1995)
Role	Certified Accountant
Correspondence Address	30 Werneth Hall Road Clayhall Ilford Essex IG5 0DA

Director Name	Salvatore Solazzo
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 17 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodlands 27 Ferney Road Cheshunt Hertfordshire EN7 6XQ

Secretary Name	Mr Jeffrey Howard Green
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	30 Werneth Hall Road Clayhall Ilford Essex IG5 0DA

Director Name	Mr Brian Charles Stone
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hall House Cottage Great Hormead Buntingford Hertfordshire SG9 0NT

Secretary Name	Salvatore Solazzo
Nationality	British
Status	Resigned
Appointed	09 June 1995(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodlands 27 Ferney Road Cheshunt Hertfordshire EN7 6XQ

Secretary Name	Mr Robert Malcolm Barrow
Nationality	British
Status	Resigned
Appointed	17 March 1997(15 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Pynchon Paddocks Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RJ

Director Name	Mark Francis Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2006)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PE

Location

Registered Address	Jackson House, Station Road London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£48,143
Cash	£961
Current Liabilities	£121,677

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (3 pages)
21 December 2009	Application to strike the company off the register (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Return made up to 30/11/08; full list of members (5 pages)
23 December 2008	Return made up to 30/11/08; full list of members (5 pages)
23 May 2008	Director appointed glenn nicholas armon-jones (1 page)
23 May 2008	Director appointed glenn nicholas armon-jones (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
21 December 2006	Return made up to 30/11/06; full list of members (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
7 February 2006	Return made up to 30/11/05; full list of members (4 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 30/11/05; full list of members (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 January 2005	Return made up to 30/11/04; full list of members (9 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 January 2004	Return made up to 30/11/03; full list of members (9 pages)
8 January 2004	Return made up to 30/11/03; full list of members (9 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
20 February 2003	Return made up to 30/11/02; full list of members (10 pages)
20 February 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 February 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2002	Return made up to 30/11/01; full list of members (9 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
24 January 2001	Return made up to 30/11/00; full list of members (9 pages)
24 January 2001	Return made up to 30/11/00; full list of members (9 pages)
25 January 2000	Return made up to 30/11/99; full list of members (9 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/00 363(190) ‐ Location of debenture register address changed (9 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999	Return made up to 30/11/98; no change of members (4 pages)
25 January 1999	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 January 1998	Return made up to 30/11/97; full list of members (8 pages)
9 September 1997	Ad 30/04/97--------- Â£ si [email protected]=500 Â£ ic 1400/1900 (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
9 September 1997	Ad 01/05/97--------- Â£ si [email protected]=100 Â£ ic 1900/2000 (2 pages)
9 September 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/04/97 (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	S-div 30/04/97 (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Ad 01/05/97--------- Â£ si [email protected]=100 Â£ ic 1900/2000 (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Ad 30/04/97--------- Â£ si [email protected]=500 Â£ ic 1400/1900 (2 pages)
9 September 1997	S-div 30/04/97 (1 page)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/04/97 (1 page)
22 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 December 1996	Return made up to 30/11/96; no change of members (6 pages)
16 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
26 July 1995	New secretary appointed;director resigned (2 pages)

Barrow Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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