BARLOWORLD HANDLING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00658255

Incorporation date

05/05/1960

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 27/06/1986)

09/08/2012

Final Gazette dissolved following liquidation

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09/05/2012

Return of final meeting in a members' voluntary winding up

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09/05/2012

Return of final meeting in a members' voluntary winding up

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17/05/2011

Registered office address changed from 55 Baker Street London W1U 7EU on 2011-05-17

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17/05/2011

Registered office address changed from Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QN on 2011-05-17

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16/05/2011

Declaration of solvency

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16/05/2011

Appointment of a voluntary liquidator

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16/05/2011

Resolutions

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21/02/2011

Statement of capital on 2011-02-21

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21/02/2011

Statement by Directors

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21/02/2011

Solvency Statement dated 14/02/11

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21/02/2011

Resolutions

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05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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07/12/2010

Termination of appointment of Peter Blackbeard as a director

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08/10/2010

Statement by Directors

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08/10/2010

Statement of capital on 2010-10-08

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08/10/2010

Solvency Statement dated 28/09/10

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08/10/2010

Resolutions

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24/09/2010

Resolutions

View PDF (26 pages)

24/09/2010

Statement of company's objects

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09/09/2010

Register(s) moved to registered inspection location

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09/09/2010

Register inspection address has been changed

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28/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (21 pages)

08/04/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/05/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Ad 03/12/07--------- £ si 20000@1=20000

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01/02/2008

Ad 22/10/07--------- £ si 35000@1=35000

View PDF (1 pages)

01/02/2008

Ad 31/01/07--------- £ si 670000@1=670000

View PDF (1 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

£ nc 273156/1500000 31/01/07

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19/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

12/01/2007

Return made up to 31/12/06; full list of members

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16/10/2006

New director appointed

View PDF (1 pages)

20/06/2006

Ad 01/06/06--------- £ si 48@1=48 £ ic 272956/273004

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20/06/2006

Resolutions

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13/06/2006

New secretary appointed

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

22/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

New director appointed

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17/02/2006

Return made up to 31/12/05; full list of members

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17/02/2006

Director's particulars changed

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17/02/2006

Director's particulars changed

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08/09/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

07/02/2005

Return made up to 31/12/04; no change of members

View PDF (8 pages)

28/01/2005

Ad 24/03/03--------- £ si 5000@1

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11/05/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

26/03/2004

Ad 24/09/03--------- £ si 4800@1

View PDF (2 pages)

16/01/2004

Return made up to 31/12/03; no change of members

View PDF (8 pages)

16/01/2004

Director's particulars changed

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26/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

New director appointed

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20/05/2003

Resolutions

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20/05/2003

Resolutions

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20/05/2003

Resolutions

View PDF (2 pages)

20/05/2003

Ad 24/03/03--------- £ si 10000@1=10000 £ ic 263156/273156

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20/05/2003

£ nc 263156/273156 24/03/03

View PDF (1 pages)

06/04/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

31/01/2003

Director's particulars changed

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25/02/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-09-30

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26/07/2001

Certificate of change of name

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01/02/2001

Return made up to 31/12/00; full list of members

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01/02/2001

Director's particulars changed

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01/02/2001

Director resigned

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21/09/2000

Full accounts made up to 1999-09-25

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29/08/2000

Director resigned

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27/07/2000

Delivery ext'd 3 mth 25/09/99

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23/01/2000

Return made up to 31/12/99; full list of members

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23/01/2000

Director's particulars changed

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06/12/1999

Amended full accounts made up to 1998-09-26

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07/10/1999

Director resigned

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13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

12/04/1999

Full accounts made up to 1998-09-26

View PDF (12 pages)

14/03/1999

Director resigned

View PDF (1 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

06/02/1998

Full accounts made up to 1997-09-27

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06/02/1998

Return made up to 31/12/97; change of members

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19/01/1997

Registered office changed on 19/01/97 from: the maidenhead business campus, maidenhead, berkshire, SL6 3QN

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16/01/1997

Full accounts made up to 1996-09-28

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16/01/1997

Return made up to 31/12/96; no change of members

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18/08/1996

New director appointed

View PDF (2 pages)

15/01/1996

Full accounts made up to 1995-09-30

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15/01/1996

Return made up to 31/12/95; full list of members

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28/01/1995

Full accounts made up to 1994-09-24

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28/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Secretary resigned;new secretary appointed;director resigned

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09/02/1994

Full accounts made up to 1993-09-25

View PDF (14 pages)

09/02/1994

Return made up to 31/12/93; no change of members

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14/02/1993

New director appointed

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01/02/1993

Full accounts made up to 1992-09-26

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01/02/1993

Return made up to 31/12/92; full list of members

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18/10/1992

New director appointed

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18/10/1992

New director appointed

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13/10/1992

Director resigned

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01/10/1992

Registered office changed on 01/10/92 from: airfield estate, maidenhead, berkshire SL6 3QN

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16/03/1992

Full accounts made up to 1991-09-28

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16/03/1992

Return made up to 14/03/92; no change of members

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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10/05/1991

Secretary resigned;new secretary appointed;new director appointed

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24/04/1991

Director resigned

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24/04/1991

Full accounts made up to 1990-09-29

View PDF (11 pages)

24/04/1991

Return made up to 14/03/91; full list of members

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27/03/1991

Director resigned

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07/08/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

07/08/1990

Return made up to 14/03/90; full list of members

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27/09/1989

Full accounts made up to 1988-09-24

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11/09/1989

Return made up to 13/03/89; full list of members

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30/08/1988

Full accounts made up to 1987-09-26

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30/08/1988

Return made up to 03/03/88; full list of members

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16/08/1987

Full accounts made up to 1986-09-27

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16/08/1987

Return made up to 13/03/87; full list of members

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27/06/1986

Full accounts made up to 1985-09-28

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27/06/1986

Return made up to 14/03/86; full list of members

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Hay, James Keith	Director	30/09/1992 - 10/02/2006	7
Smith, Eugene Luke	Director	28/09/2007 - Present	20
Brougham, Michael James	Director	01/07/1999 - 28/09/2007	1
Newell, Gary Martin	Director	01/07/1999 - 12/02/2008	1
Parnall, Christopher Robin	Director	01/07/1999 - 02/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BARLOWORLD HANDLING GROUP LIMITED

BARLOWORLD HANDLING GROUP LIMITED is an(a) Dissolved company incorporated on 05/05/1960 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 HANDLING GROUP LIMITED?

BARLOWORLD HANDLING GROUP LIMITED is currently Dissolved. It was registered on 05/05/1960 and dissolved on 09/08/2012.

Where is BARLOWORLD HANDLING GROUP LIMITED located?

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

What does BARLOWORLD HANDLING GROUP LIMITED do?

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

What is the latest filing for BARLOWORLD HANDLING GROUP LIMITED?

The latest filing was on 09/08/2012: Final Gazette dissolved following liquidation.