BARLOWORLD EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02215604

Incorporation date

28/01/1988

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1988)

08/08/2012

Final Gazette dissolved following liquidation

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08/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

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08/05/2012

Return of final meeting in a members' voluntary winding up

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16/05/2011

Registered office address changed from Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on 2011-05-17

View PDF (2 pages)

15/05/2011

Declaration of solvency

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15/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2011

Resolutions

View PDF (1 pages)

03/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

05/10/2010

Resolutions

View PDF (26 pages)

05/10/2010

Statement of company's objects

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04/10/2010

Statement of capital on 2010-10-05

View PDF (4 pages)

04/10/2010

Solvency Statement dated 28/09/10

View PDF (1 pages)

04/10/2010

Statement by Directors

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04/10/2010

Resolutions

View PDF (2 pages)

16/09/2010

Termination of appointment of Graeme Lewis as a director

View PDF (1 pages)

18/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (22 pages)

03/01/2010

Full accounts made up to 2009-09-30

View PDF (32 pages)

25/01/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

21/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

14/01/2009

Director appointed graeme lewis

View PDF (1 pages)

06/04/2008

Director appointed ms patricia frances emery

View PDF (1 pages)

06/04/2008

Appointment Terminated Director john eastwood

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

15/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

18/11/2007

New secretary appointed

View PDF (1 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Director resigned

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 27/06/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF

View PDF (1 pages)

16/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

26/11/2006

Full accounts made up to 2006-09-30

View PDF (13 pages)

06/03/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

26/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

20/02/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

10/01/2005

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

View PDF (7 pages)

21/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

21/01/2004

Secretary's particulars changed;director's particulars changed

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11/01/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

16/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Return made up to 02/01/03; full list of members

View PDF (9 pages)

01/01/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (3 pages)

24/06/2002

New director appointed

View PDF (2 pages)

21/02/2002

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

View PDF (6 pages)

27/12/2001

Full accounts made up to 2001-09-30

View PDF (12 pages)

17/12/2001

New director appointed

View PDF (2 pages)

05/11/2001

Registered office changed on 06/11/01 from: 3RD floor medici court new bond street london W1S 1DF

View PDF (1 pages)

21/08/2001

Registered office changed on 22/08/01 from: 16 stratford place london W1C 1BF

View PDF (1 pages)

05/04/2001

Amended full accounts made up to 2000-09-30

View PDF (14 pages)

18/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

06/02/2001

Certificate of change of name

View PDF (2 pages)

23/01/2001

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

View PDF (6 pages)

23/01/2001

Registered office changed on 24/01/01

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25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

30/03/2000

Registered office changed on 31/03/00 from: tilling drive stone staffordshire ST15 0SA

View PDF (1 pages)

06/02/2000

Full accounts made up to 1999-09-25

View PDF (13 pages)

06/02/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

01/04/1999

Full accounts made up to 1998-09-26

View PDF (13 pages)

01/02/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

01/02/1999

Secretary resigned

View PDF (0 pages)

04/11/1998

Director resigned

View PDF (0 pages)

15/10/1998

New director appointed

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

Return made up to 02/01/98; full list of members

View PDF (6 pages)

28/12/1997

Full accounts made up to 1997-09-27

View PDF (11 pages)

18/11/1997

Registered office changed on 19/11/97 from: 16 stratford place london W1N 9AF

View PDF (1 pages)

23/01/1997

Return made up to 02/01/97; full list of members

View PDF (6 pages)

16/12/1996

Full accounts made up to 1996-09-28

View PDF (11 pages)

02/05/1996

Ad 07/03/96--------- £ si 1@1=1 £ ic 850/851

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (1 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Director resigned

View PDF (3 pages)

25/01/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

22/01/1996

Return made up to 02/01/96; full list of members

View PDF (6 pages)

22/01/1996

Director's particulars changed

View PDF (0 pages)

13/09/1995

Ad 11/09/95--------- £ si 100@1=100 £ ic 750/850

View PDF (2 pages)

11/01/1995

Return made up to 02/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

15/12/1994

Full accounts made up to 1994-09-24

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03/08/1994

Ad 28/07/94--------- £ si 500@1=500 £ ic 250/750

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08/03/1994

Return made up to 02/01/94; no change of members

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04/01/1994

Full accounts made up to 1993-09-25

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08/08/1993

Certificate of change of name

View PDF (2 pages)

25/01/1993

Full accounts made up to 1992-09-26

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25/01/1993

Return made up to 02/01/93; full list of members

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13/08/1992

Ad 27/07/92--------- £ si 100@1=100 £ ic 150/250

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29/01/1992

Return made up to 02/01/92; full list of members

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27/11/1991

Full accounts made up to 1991-09-28

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10/02/1991

Resolutions

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06/02/1991

Full accounts made up to 1990-09-29

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06/02/1991

Return made up to 02/01/91; no change of members

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25/01/1990

Full accounts made up to 1989-09-30

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25/01/1990

Return made up to 22/01/90; full list of members

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29/11/1989

Full accounts made up to 1988-09-24

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29/11/1989

Return made up to 27/11/89; full list of members

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24/01/1989

Director resigned

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15/11/1988

New director appointed

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26/10/1988

Wd 14/10/88 ad 22/09/88--------- premium £ si 14@1=14 £ ic 135/149

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04/10/1988

Wd 27/09/88 ad 01/08/88--------- premium £ si 35@1=35 £ ic 100/135

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17/08/1988

Resolutions

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17/08/1988

Resolutions

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17/08/1988

£ nc 100/1000

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13/07/1988

Wd 01/06/88 ad 27/05/88--------- £ si 98@1=98 £ ic 2/100

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23/06/1988

Certificate of change of name

View PDF (2 pages)

16/06/1988

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

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08/06/1988

Registered office changed on 09/06/88 from: royex house aldermanbury square london EC2V 7LD

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08/06/1988

Accounting reference date notified as 30/09

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28/01/1988

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Gresty, Alan Sydney	Director	16/02/1998 - 31/10/1998	7
Emery, Patricia Frances	Director	02/04/2008 - Present	6
Bannister, Andrew Charles	Director	22/06/2000 - Present	33
Fahy, Michael Jon	Director	22/06/2000 - 28/09/2007	21
Howard, Peter Charles	Director	26/02/1996 - 16/02/1998	6

Persons with Significant Control

No PSC data available.

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Description

About BARLOWORLD EUROPE LIMITED

BARLOWORLD EUROPE LIMITED is an(a) Dissolved company incorporated on 28/01/1988 with the registered office located at 55 Baker Street, London W1U 7EU. 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 BARLOWORLD EUROPE LIMITED?

BARLOWORLD EUROPE LIMITED is currently Dissolved. It was registered on 28/01/1988 and dissolved on 08/08/2012.

Where is BARLOWORLD EUROPE LIMITED located?

BARLOWORLD EUROPE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BARLOWORLD EUROPE LIMITED do?

BARLOWORLD EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BARLOWORLD EUROPE LIMITED?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.