| Company Name | Barrow Hill (Holdings) Ltd |
|---|---|
| Director | Patricia Elliott |
| Company Status | Dissolved |
| Company Number | 02807368 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1993(31 years, 1 month ago) |
| Previous Name | Interlight (Holdings) Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section P | Education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mrs Patricia Elliott |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(same day as company formation) |
| Role | Credit Control Manager |
| Correspondence Address | Brookfield House Coldharbour Lane Marlborough Wiltshire SN8 1BJ |
| Secretary Name | Mrs Patricia Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1994(1 year after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | Brookfield House Coldharbour Lane Marlborough Wiltshire SN8 1BJ |
| Secretary Name | Mrs Tracey Donna Deick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1995(2 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Lansdowne Avenue Andover Hampshire SP10 2LY |
| Director Name | Mr Martin Dean Elliott |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Brookfield House Coldharbour Lane Marlborough Wiltshire SN8 1BJ |
| Director Name | Mr Peter Dennis Hinstridge |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Tudor Manor Gardens Watford Hertfordshire WD25 9TQ |
| Director Name | Paul Francis Horabin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 3 Castle Gateway Berkhamsted Hertfordshire HP4 1LH |
| Secretary Name | Mr Peter Dennis Hinstridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Tudor Manor Gardens Watford Hertfordshire WD25 9TQ |
| Director Name | Mr Martin Anthony Matthews |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ballands Hall The Street Fetcham Leatherhead Surrey KT22 9QJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Offices Of Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 March 1997 | Dissolved (1 page) |
|---|---|
| 28 December 1995 | Resolutions
|
| 28 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 8 December 1995 | Registered office changed on 08/12/95 from: barrow hill barns barrow hill geedworth clatford andover hampshire SP11 7RG (1 page) |
| 24 November 1995 | New secretary appointed (2 pages) |
| 4 August 1995 | Director resigned (2 pages) |
| 19 May 1995 | Director resigned (2 pages) |
| 19 May 1995 | Return made up to 01/04/95; change of members
|