BARLOWORLD FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03821164

Incorporation date

05/08/1999

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

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

View PDF (4 pages)

08/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

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

View PDF (3 pages)

15/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2011

Resolutions

View PDF (1 pages)

10/03/2011

Statement by Directors

View PDF (1 pages)

10/03/2011

Statement of capital on 2011-03-11

View PDF (4 pages)

10/03/2011

Solvency Statement dated 28/02/11

View PDF (1 pages)

10/03/2011

Resolutions

View PDF (2 pages)

04/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

06/12/2010

Termination of appointment of Donald Wilson as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Peter Blackbeard as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Philip Bastow as a director

View PDF (1 pages)

10/08/2010

Statement of company's objects

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (26 pages)

27/06/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

28/02/2010

Termination of appointment of Geoffrey Tucker as a director

View PDF (1 pages)

20/02/2010

Appointment of Mr Philip John Bastow as a director

View PDF (2 pages)

06/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Donald Gert Wilson on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Peter John Blackbeard on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Geoffrey Tucker on 2009-10-01

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

14/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

14/10/2008

Director appointed geoffrey harold tucker

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

17/02/2008

New director appointed

View PDF (1 pages)

03/02/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

16/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

18/11/2007

New secretary appointed

View PDF (1 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

05/10/2007

Resolutions

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05/10/2007

Resolutions

View PDF (1 pages)

28/09/2007

Court order

View PDF (5 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)

12/03/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

16/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (1 pages)

15/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

20/02/2006

Director resigned

View PDF (1 pages)

26/01/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

31/07/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

17/04/2005

New director appointed

View PDF (2 pages)

20/02/2005

Director resigned

View PDF (1 pages)

10/01/2005

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

View PDF (8 pages)

15/02/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

27/01/2004

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

View PDF (8 pages)

27/01/2004

Secretary's particulars changed

View PDF (0 pages)

28/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Director resigned

View PDF (1 pages)

19/11/2003

Ad 31/10/03--------- £ si 250000@1=250000 £ ic 17500000/17750000

View PDF (2 pages)

18/05/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

05/05/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (2 pages)

10/03/2003

Ad 21/02/03--------- £ si 1500000@1=1500000 £ ic 16000000/17500000

View PDF (2 pages)

10/12/2002

Ad 30/09/02--------- £ si 2000000@1=2000000 £ ic 14000000/16000000

View PDF (2 pages)

22/08/2002

Nc inc already adjusted 09/07/02

View PDF (2 pages)

08/08/2002

Ad 09/07/02--------- £ si 6500000@1=6500000 £ ic 7500000/14000000

View PDF (2 pages)

08/08/2002

Resolutions

View PDF (1 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

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03/07/2002

Resolutions

View PDF (1 pages)

11/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

06/03/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

05/11/2001

Registered office changed on 06/11/01 from: 3RD floor medici court 67-69 new bond street london W1S 1DF

View PDF (1 pages)

27/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

27/08/2001

Registered office changed on 28/08/01

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21/08/2001

Registered office changed on 22/08/01 from: 16 stratford place london W1N 9AF

View PDF (1 pages)

26/04/2001

Accounts made up to 2000-09-30

View PDF (8 pages)

06/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

Ad 26/01/01--------- £ si 7499999@1=7499999 £ ic 1/7500000

View PDF (2 pages)

31/01/2001

Resolutions

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31/01/2001

Resolutions

View PDF (1 pages)

31/01/2001

£ nc 1000/10000000 26/01/01

View PDF (2 pages)

29/01/2001

Certificate of change of name

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

14/08/2000

Return made up to 06/08/00; full list of members

View PDF (8 pages)

14/08/2000

Director's particulars changed

View PDF (0 pages)

10/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

21/11/1999

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

08/09/1999

Memorandum and Articles of Association

View PDF (9 pages)

05/09/1999

Certificate of change of name

View PDF (2 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

New secretary appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (3 pages)

05/09/1999

Registered office changed on 06/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

05/08/1999

Incorporation

View PDF (13 pages)

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1999 - 23/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/08/1999 - 23/08/1999	43699
Bannister, Andrew Charles	Director	23/08/1999 - Present	33
Fahy, Michael Jon	Director	27/09/2006 - 28/09/2007	21
Blackbeard, Peter John	Director	11/02/2008 - 30/11/2010	14

Persons with Significant Control

No PSC data available.

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Description

About BARLOWORLD FINANCE LIMITED

BARLOWORLD FINANCE LIMITED is an(a) Dissolved company incorporated on 05/08/1999 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 FINANCE LIMITED?

BARLOWORLD FINANCE LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 08/08/2012.

Where is BARLOWORLD FINANCE LIMITED located?

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

What does BARLOWORLD FINANCE LIMITED do?

BARLOWORLD FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for BARLOWORLD FINANCE LIMITED?

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