Barlow Food Brokers Limited

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

Secretary Name	Lisa Jane Newick
Nationality	British
Status	Closed
Appointed	09 July 1996(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 March 1999)
Role	Solicitor
Correspondence Address	17 Brookville Road Fulham London SW6 7BH

Director Name	John Richard Oppenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 March 1999)
Role	Managing Director
Correspondence Address	Shadows 21 Claremont Lane Esher Surrey KT10 9DP

Director Name	Robert Andrew Crawford
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 March 1999)
Role	Company Director
Correspondence Address	2 Oakbank Ashwood Park Fetcham Surrey KT22 9LZ

Director Name	Mr Stephen Charles Barlow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	97 Park View Kettering Road Moulton Northampton NN3 7UZ

Director Name	Claude Sendowski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 1995)
Role	Director General Lesteur Alimentaire
Correspondence Address	20 Rue De La Belle Feuille Boulogne France Foreign

Director Name	Mr Julian Robert Archer Spooner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	301 Kings Road Kingston Upon Thames Surrey KT2 5JJ

Secretary Name	John Edward Akister
Nationality	British
Status	Resigned
Appointed	08 April 1993(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Northdown Road Longfield Kent DA3 7QW

Director Name	Ian McDonald Ramsay
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	5 Oak Grove Loxwood West Sussex RH14 0DN

Director Name	Mr Alan James Terry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Junewood Close Woodham Addlestone Surrey KT15 3PX

Secretary Name	Susan Narelle Flook
Nationality	Australian
Status	Resigned
Appointed	15 February 1995(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fern Lodge London Road Bracknell Berkshire RG12 6QR

Secretary Name	Mr Alan James Terry
Nationality	British
Status	Resigned
Appointed	08 December 1995(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 09 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Junewood Close Woodham Addlestone Surrey KT15 3PX

Secretary Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Registered Address	Claygate House Esher Surrey KT10 9PN
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

9 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 1998	First Gazette notice for voluntary strike-off (1 page)
2 October 1998	Application for striking-off (1 page)
1 June 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
4 February 1998	Return made up to 05/01/98; full list of members (6 pages)
5 September 1997	Director's particulars changed (1 page)
20 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
17 July 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (1 page)
3 February 1997	Return made up to 05/01/97; no change of members (4 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	New secretary appointed (1 page)
27 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	Secretary resigned (2 pages)
17 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Return made up to 11/10/95; full list of members (6 pages)
14 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)

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