| Company Name | Barlow Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01953866 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1985(38 years, 6 months ago) |
| Dissolution Date | 25 November 2008 (15 years, 5 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 | Sir John Kemp Barlow |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash House Brindley Nantwich Cheshire CW5 8HX |
| Director Name | Mark Henry Denman Barlow |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waldridge Manor Stockwell Lane Meadle Aylesbury Buckinghamshire HP17 9UH |
| Secretary Name | Sir John Kemp Barlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2001(15 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash House Brindley Nantwich Cheshire CW5 8HX |
| Secretary Name | Barlow Service Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 14 February 2001) |
| Correspondence Address | 1 Minster Court Mincing Lane London EC3R 7ZZ |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2008 | Application for striking-off (2 pages) |
| 27 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 23 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 June 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 June 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 11 June 2004 | Return made up to 17/05/04; full list of members (5 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 May 2003 | Return made up to 17/05/03; full list of members (5 pages) |
| 13 December 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 July 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 25 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 1 minster court mincing lane london EC3R 7ZZ (1 page) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 14 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 18 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 26 May 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 7 January 1999 | Resolutions
|
| 7 January 1999 | Resolutions
|
| 28 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 15 June 1998 | Return made up to 17/05/98; no change of members (5 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 17 June 1997 | Return made up to 17/05/97; no change of members (5 pages) |
| 13 December 1996 | Director's particulars changed (1 page) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 16 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 6 June 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 6 June 1995 | Return made up to 17/05/95; no change of members (10 pages) |