BARLOWORLD RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

04067934

Incorporation date

07/09/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

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

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16/05/2011

Registered office address changed from Maidenhead Office Park Maidenhead Berkshire SL6 3QN 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)

20/02/2011

Resolutions

View PDF (2 pages)

20/02/2011

Statement of capital on 2011-02-21

View PDF (4 pages)

20/02/2011

Statement by Directors

View PDF (1 pages)

20/02/2011

Solvency Statement dated 14/02/11

View PDF (1 pages)

23/09/2010

Resolutions

View PDF (26 pages)

23/09/2010

Statement of company's objects

View PDF (2 pages)

08/09/2010

Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom

View PDF (1 pages)

07/09/2010

Appointment of Mr Eugene Luke Smith as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Roger Groeneweg as a director

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31/08/2010

Termination of appointment of Kevin Torlage as a director

View PDF (1 pages)

31/08/2010

Director's details changed for Mr Kevin Edgar Torlage on 2010-08-21

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (8 pages)

19/07/2010

Secretary's details changed for Ms Patricia Frances Emery on 2009-10-01

View PDF (2 pages)

19/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

19/07/2010

Director's details changed for Kevin Edgar Torlage on 2009-10-01

View PDF (3 pages)

19/07/2010

Director's details changed for Roger Groeneweg on 2009-10-01

View PDF (3 pages)

19/07/2010

Director's details changed for Mr Andrew Charles Bannister on 2009-10-01

View PDF (2 pages)

27/06/2010

Full accounts made up to 2009-09-30

View PDF (29 pages)

11/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

07/04/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

23/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

14/05/2008

Full accounts made up to 2007-09-30

View PDF (16 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)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

12/03/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

30/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

17/09/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

18/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

29/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (1 pages)

26/03/2006

New director appointed

View PDF (1 pages)

26/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

08/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

31/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

14/09/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

25/02/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

19/09/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

19/09/2003

Director's particulars changed

View PDF (0 pages)

19/09/2003

Ad 03/09/02--------- £ si 1000000@1

View PDF (2 pages)

08/05/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

08/04/2003

New director appointed

View PDF (2 pages)

16/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

16/09/2002

Director's particulars changed

View PDF (0 pages)

16/09/2002

Registered office changed on 17/09/02

View PDF (0 pages)

06/05/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

25/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

20/02/2001

Ad 30/01/01--------- £ si 3499999@1=3499999 £ ic 1/3500000

View PDF (2 pages)

08/02/2001

Nc inc already adjusted 30/01/01

View PDF (1 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (1 pages)

01/01/2001

New secretary appointed

View PDF (2 pages)

01/01/2001

Secretary resigned

View PDF (1 pages)

01/01/2001

New director appointed

View PDF (2 pages)

01/01/2001

New director appointed

View PDF (2 pages)

26/12/2000

Particulars of mortgage/charge

View PDF (9 pages)

28/11/2000

Certificate of change of name

View PDF (2 pages)

27/11/2000

Registered office changed on 28/11/00 from: 16 stratford place london W1C 1BU

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Registered office changed on 16/11/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

07/09/2000

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
Torlage, Kevin Edgar	Director	09/02/2006 - 23/08/2010	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/2000 - 12/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/09/2000 - 12/11/2000	43699
Mr Roger Philip Groeneweg	Director	09/02/2006 - 05/09/2010	7
Bannister, Andrew Charles	Director	12/11/2000 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About BARLOWORLD RENTALS LIMITED

BARLOWORLD RENTALS LIMITED is an(a) Dissolved company incorporated on 07/09/2000 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 RENTALS LIMITED?

BARLOWORLD RENTALS LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 08/08/2012.

Where is BARLOWORLD RENTALS LIMITED located?

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

What does BARLOWORLD RENTALS LIMITED do?

BARLOWORLD RENTALS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BARLOWORLD RENTALS LIMITED?

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