BARROW HEPBURN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00439252

Incorporation date

19/07/1947

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/07/1947)

28/06/2011

Final Gazette dissolved via voluntary strike-off

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15/03/2011

First Gazette notice for voluntary strike-off

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04/03/2011

Application to strike the company off the register

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17/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

27/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

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27/07/2010

Secretary's details changed for Mr Masroor Ali on 2009-10-01

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27/07/2010

Director's details changed for Mr Masroor Ali on 2009-10-01

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07/07/2010

Termination of appointment of Paul Binfield as a director

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18/06/2010

Statement of company's objects

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18/06/2010

Memorandum and Articles of Association

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18/06/2010

Statement by Directors

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18/06/2010

Solvency Statement dated 10/06/10

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18/06/2010

Statement of capital on 2010-06-18

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18/06/2010

Resolutions

View PDF (2 pages)

24/03/2010

Termination of appointment of Gareth Rhys Williams as a director

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21/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

16/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts made up to 2008-03-31

View PDF (9 pages)

12/12/2008

Director appointed mr gareth rhys williams

View PDF (1 pages)

15/08/2008

Director appointed mr masroor ali

View PDF (1 pages)

12/08/2008

Appointment Terminated Director paul trinder

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15/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (9 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (1 pages)

17/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

17/10/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

08/08/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/12/2005

New secretary appointed

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (1 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

11/08/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

10/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

19/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

14/08/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

15/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

15/08/2001

Director's particulars changed

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31/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts made up to 1999-03-31

View PDF (6 pages)

14/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/08/1999

Return made up to 13/07/99; full list of members

View PDF (7 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1998

Registered office changed on 16/11/98 from: hayes road cadishead manchester M30 5BU

View PDF (1 pages)

05/11/1998

Resolutions

View PDF (18 pages)

14/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

24/07/1998

Return made up to 13/07/98; full list of members

View PDF (5 pages)

08/07/1998

Accounts made up to 1998-03-31

View PDF (7 pages)

09/12/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

20/07/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

04/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (2 pages)

08/04/1997

Resolutions

View PDF (2 pages)

08/04/1997

Resolutions

View PDF (4 pages)

08/04/1997

Resolutions

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08/04/1997

Resolutions

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08/04/1997

Resolutions

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11/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

26/07/1996

Return made up to 13/07/96; full list of members

View PDF (7 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

25/07/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Director resigned

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11/08/1994

Full accounts made up to 1994-03-31

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21/07/1994

Return made up to 13/07/94; full list of members

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06/02/1994

Full accounts made up to 1993-03-31

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07/01/1994

New director appointed

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19/12/1993

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

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21/07/1993

Return made up to 13/07/93; full list of members

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22/01/1993

Accounts made up to 1992-03-31

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29/07/1992

Return made up to 13/07/92; full list of members

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18/03/1992

Accounts made up to 1991-03-31

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01/08/1991

Return made up to 13/07/91; no change of members

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24/01/1991

Accounts made up to 1990-03-31

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07/12/1990

Return made up to 12/07/90; no change of members

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24/11/1989

Return made up to 13/07/89; full list of members

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16/11/1989

Accounts made up to 1989-03-31

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29/03/1989

Full accounts made up to 1988-03-31

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03/01/1989

Resolutions

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19/12/1988

Return made up to 15/06/88; full list of members

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06/05/1988

Registered office changed on 06/05/88 from: 6 college yard worcester WR1 2LA

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20/10/1987

Full accounts made up to 1987-03-31

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03/09/1987

Director resigned;new director appointed

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01/06/1987

Return made up to 16/03/87; full list of members

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27/05/1987

Director resigned;new director appointed

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11/05/1987

Full accounts made up to 1986-12-31

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14/04/1987

Accounting reference date shortened from 31/03 to 31/03

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19/08/1986

Return made up to 08/08/86; full list of members

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16/08/1986

Full accounts made up to 1985-12-31

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19/07/1947

Certificate of change of name

View PDF (5 pages)

19/07/1947

Miscellaneous

View PDF (2 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Twiggs, Creighton Francis	Secretary	06/12/1993 - 21/10/1998	17
Greatbatch, Kenneth John	Director	09/06/1997 - 21/10/1998	33
Gray, Douglas John Paul	Secretary	21/10/1998 - 31/12/1999	11
Kaiser, Annette Marie	Director	21/11/2005 - 17/10/2007	8
Trinder, Paul Thomas	Director	21/10/1998 - 27/05/2008	11

Persons with Significant Control

No PSC data available.

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Description

About BARROW HEPBURN INVESTMENTS LIMITED

BARROW HEPBURN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/07/1947 with the registered office located at 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes MK12 5NF. There are currently 2 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 BARROW HEPBURN INVESTMENTS LIMITED?

BARROW HEPBURN INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/07/1947 and dissolved on 28/06/2011.

Where is BARROW HEPBURN INVESTMENTS LIMITED located?

BARROW HEPBURN INVESTMENTS LIMITED is registered at 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes MK12 5NF.

What does BARROW HEPBURN INVESTMENTS LIMITED do?

BARROW HEPBURN INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BARROW HEPBURN INVESTMENTS LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved via voluntary strike-off.