Barrows U.K. Limited

Company Name	Barrows U.K. Limited
Company Status	Dissolved
Company Number	04203488
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)
Dissolution Date	10 February 2010 (14 years, 2 months ago)
Previous Name	Mitsy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Ronald George Barrow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	22 May 2001(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (closed 10 February 2010)
Role	Company Director
Correspondence Address	55 North Ridge Road Morningside Durban 4001 Foreign

Director Name	Derek Victor Keith Woodhouse
Date of Birth	December 1957 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	22 May 2001(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (closed 10 February 2010)
Role	Company Director
Correspondence Address	210 Lambert Road Morningside Durban 4001 Foreign

Secretary Name	Andrew Bennett
Status	Closed
Appointed	29 April 2008(7 years after company formation)
Appointment Duration	1 year, 9 months (closed 10 February 2010)
Role	Company Director
Correspondence Address	Southwinds Trollaby Lane Union Mills IM4 4AW

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Secretary Name	Janet Lilias Ross
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	35 Hayfield Stevenage Hertfordshire SG2 7JP

Director Name	Gary Dean Strashoon
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	27 November 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2006)
Role	General Manager
Correspondence Address	64 Tanner Street London SE1 3DR

Director Name	Janet Lilias Ross
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Finance Manager
Correspondence Address	35 Hayfield Stevenage Hertfordshire SG2 7JP

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2010	Final Gazette dissolved following liquidation (1 page)
10 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2008	Appointment of a voluntary liquidator (1 page)
28 November 2008	Registered office changed on 28/11/2008 from hill house 1 little new street london EC4A 3TR (1 page)
28 November 2008	Declaration of solvency (3 pages)
28 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 November 2008	Appointment of a voluntary liquidator (1 page)
28 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-04 (1 page)
28 November 2008	Registered office changed on 28/11/2008 from hill house 1 little new street london EC4A 3TR (1 page)
28 November 2008	Declaration of solvency (3 pages)
13 May 2008	Return made up to 23/04/08; full list of members (7 pages)
13 May 2008	Return made up to 23/04/08; full list of members (7 pages)
9 May 2008	Secretary appointed andrew bennett (1 page)
9 May 2008	Secretary appointed andrew bennett (1 page)
8 April 2008	Appointment terminated director janet ross (1 page)
8 April 2008	Appointment Terminated Secretary janet ross (1 page)
8 April 2008	Appointment Terminated Director janet ross (1 page)
8 April 2008	Appointment terminated secretary janet ross (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
11 May 2007	Return made up to 23/04/07; full list of members (6 pages)
11 May 2007	Return made up to 23/04/07; full list of members (6 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
31 July 2006	Full accounts made up to 30 June 2005 (18 pages)
31 July 2006	Full accounts made up to 30 June 2005 (18 pages)
14 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
14 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
3 June 2006	Return made up to 23/04/06; full list of members (6 pages)
3 June 2006	Return made up to 23/04/06; full list of members (6 pages)
24 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
24 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
5 July 2005	Ad 21/06/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 July 2005	Ad 21/06/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 May 2005	Return made up to 23/04/05; full list of members (7 pages)
17 May 2005	Return made up to 23/04/05; full list of members (7 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
19 January 2005	Full accounts made up to 30 June 2004 (17 pages)
19 January 2005	Full accounts made up to 30 June 2004 (17 pages)
8 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Secretary's particulars changed (1 page)
27 May 2004	Return made up to 23/04/04; full list of members (6 pages)
27 May 2004	Return made up to 23/04/04; full list of members (6 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
22 January 2004	Full accounts made up to 30 June 2003 (17 pages)
22 January 2004	Full accounts made up to 30 June 2003 (17 pages)
29 April 2003	Return made up to 23/04/03; full list of members (6 pages)
29 April 2003	Return made up to 23/04/03; full list of members (6 pages)
7 January 2003	Full accounts made up to 30 June 2002 (15 pages)
7 January 2003	Full accounts made up to 30 June 2002 (15 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Return made up to 23/04/02; full list of members (6 pages)
3 May 2002	Return made up to 23/04/02; full list of members (6 pages)
17 January 2002	Ad 12/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 January 2002	Ad 12/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Secretary's particulars changed (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Secretary's particulars changed (1 page)
25 October 2001	Memorandum and Articles of Association (11 pages)
25 October 2001	Memorandum and Articles of Association (11 pages)
9 October 2001	Company name changed mitsy LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed mitsy LIMITED\certificate issued on 09/10/01 (2 pages)
11 June 2001	Resolutions RES13 ‐ Aud remuneration 22/05/01 (1 page)
11 June 2001	Resolutions RES13 ‐ Aud remuneration 22/05/01 (1 page)
23 April 2001	Incorporation (17 pages)

Barrows U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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