BARCLAY MOWLEM OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

02354496

Incorporation date

01/03/1989

Size

Dormant

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/1989)

23/08/2010

Final Gazette dissolved via voluntary strike-off

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10/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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28/05/2009

Accounts made up to 2008-12-31

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21/05/2009

Return made up to 01/05/09; full list of members

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11/09/2008

Accounts made up to 2007-12-31

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02/09/2008

Director appointed lee james mills

View PDF (1 pages)

02/09/2008

Director appointed timothy francis george

View PDF (1 pages)

02/09/2008

Appointment Terminated Director carillion management LIMITED

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30/04/2008

Return made up to 01/05/08; full list of members

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/05/2007

Return made up to 01/05/07; full list of members

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15/04/2007

Director resigned

View PDF (1 pages)

18/03/2007

Director resigned

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Secretary's particulars changed

View PDF (1 pages)

29/05/2006

Director resigned

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21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

10/05/2006

Return made up to 01/05/06; full list of members

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/09/2005

Resolutions

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06/06/2005

New director appointed

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06/06/2005

Director resigned

View PDF (1 pages)

18/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

27/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (3 pages)

15/01/2004

Accounts made up to 2002-12-31

View PDF (1 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Return made up to 01/05/03; full list of members

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23/10/2002

Certificate of change of name

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15/06/2002

Resolutions

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15/06/2002

Resolutions

View PDF (1 pages)

11/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

30/04/2002

Return made up to 01/05/02; full list of members

View PDF (3 pages)

26/11/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

02/05/2001

Return made up to 01/05/01; full list of members

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22/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

09/05/2000

New director appointed

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (1 pages)

08/05/2000

Return made up to 01/05/00; full list of members

View PDF (4 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/08/1999

New director appointed

View PDF (3 pages)

05/08/1999

New director appointed

View PDF (3 pages)

01/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

21/04/1999

Certificate of change of name

View PDF (2 pages)

04/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

21/09/1998

Delivery ext'd 3 mth 31/12/97

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15/06/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

11/06/1998

Certificate of change of name

View PDF (3 pages)

19/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/06/1997

Return made up to 01/05/97; full list of members

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15/06/1997

Location of register of members address changed

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15/06/1997

Location of debenture register address changed

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19/12/1996

Secretary resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

17/12/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

04/06/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

26/07/1995

Director's particulars changed

View PDF (2 pages)

04/06/1995

Return made up to 01/05/95; no change of members

View PDF (5 pages)

11/09/1994

Full accounts made up to 1993-12-31

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13/06/1994

Director's particulars changed

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06/06/1994

Return made up to 01/05/94; full list of members

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19/07/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 01/05/93; no change of members

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13/08/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 01/05/92; no change of members

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24/04/1992

New director appointed

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01/02/1992

Full accounts made up to 1990-12-31

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15/10/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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13/06/1991

Registered office changed on 14/06/91 from: lion court swan street isleworth middlesex

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05/06/1991

Return made up to 10/05/91; full list of members

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05/03/1991

Return made up to 28/12/90; full list of members

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17/12/1990

Full accounts made up to 1989-12-31

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14/11/1990

Director resigned

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11/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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11/06/1990

Registered office changed on 12/06/90 from: westgate house ealing road brentford middlesex TW8 0QZ

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05/04/1989

Accounting reference date notified as 31/12

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21/03/1989

Registered office changed on 22/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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21/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Gerald Thornton	Director	30/09/1998 - 30/05/2005	33
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	30/09/1998 - Present	179
MOWLEM MANAGEMENT LIMITED	Corporate Director	18/07/1999 - 02/09/2008	99
Mills, Lee James	Director	02/09/2008 - Present	372
Gains, Sir John Christopher	Director	18/07/1999 - 21/04/2005	9

Persons with Significant Control

No PSC data available.

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Description

About BARCLAY MOWLEM OVERSEAS LIMITED

BARCLAY MOWLEM OVERSEAS LIMITED is an(a) Dissolved company incorporated on 01/03/1989 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAY MOWLEM OVERSEAS LIMITED?

BARCLAY MOWLEM OVERSEAS LIMITED is currently Dissolved. It was registered on 01/03/1989 and dissolved on 23/08/2010.

Where is BARCLAY MOWLEM OVERSEAS LIMITED located?

BARCLAY MOWLEM OVERSEAS LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does BARCLAY MOWLEM OVERSEAS LIMITED do?

BARCLAY MOWLEM OVERSEAS LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for BARCLAY MOWLEM OVERSEAS LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.