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BARLOW UK INVESTMENTS PLC

Learn more about BARLOW UK INVESTMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

BARLOW UK INVESTMENTS PLC on the map

Company type: Public Limited Company
Company number: 00272690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.02.02
last member list: 2006.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, 3RD FLOOR, MEDICI COURT, 67-69 NEW BOND STREET, LONDON W1S 1DF
Form type: 287
Date: 2006.11.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.17
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, 3RD FLOOR MEDICI COURT, NEW BOND STREET, LONDON, W1S 1DF
Form type: 287
Date: 2001.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, 16 STRATFORD PLACE, LONDON, W1C 1BF
Form type: 287
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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INTERIM ACCOUNTS MADE UP TO 07/06/99
Form type: AA
Date: 1999.07.29
£2.95
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ADOPT MEM AND ARTS 14/05/99
Form type: SRES01
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, BISHOPS COURT, 238 HIGH STREET, SLOUGH, BERKSHIRE SL1 1JU
Form type: 287
Date: 1998.04.08
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.03.31
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.03.27
£2.95
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REREGISTRATION PRI-PLC 21/03/97
Form type: SRES02
Date: 1997.03.25
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1997.03.25
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1997.03.25
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BALANCE SHEET
Form type: BS
Date: 1997.03.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.03.25
£2.95
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ADOPT MEM AND ARTS 21/03/97
Form type: SRES01
Date: 1997.03.25
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1997.03.25
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AUDITORS' REPORT
Form type: AUDR
Date: 1997.03.25
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1997.03.25
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REGISTERED OFFICE CHANGED ON 20/12/96 FROM:, 1A ALBERT STREET, SLOUGH, BERKS, SL1 2BH
Form type: 287
Date: 1996.12.20
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.17

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Company directors and board members:

MICHAEL JON FAHY (dissolve)
Secretary, 2000.11.02
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
ANDREW CHARLES BANNISTER (dissolve)
Director, 1999.03.01
BUCKLEIGH OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
JOHN RICHARD EASTWOOD (dissolve)
Director, GROUP TREASURER, 2003.05.23
87 CHESTERFIELD DRIVE , SEVENOAKS
TN13 2EQ, KENT
JOHN MICHAEL MCCARTHY (dissolve)
Secretary, 1991.05.30 - 2000.11.02
WALNUT COTTAGE SHURLOCK ROAD WALTHAM ST LAWRENCE , READING
RG10 0HP, BERKSHIRE
DESMOND CLAUDE ARNOLD (dissolve)
Director, FINANCIAL DIRECTOR, 1994.02.09 - 2003.03.31
32 MOUNT STREET , BRYANSTON
2021
SOUTH AFRICA
ANTHONY HADYN BEAZER (dissolve)
Director, CORPORATE ACCOUNTANT, 2003.07.18 - 2006.05.10
172B WEST HILL PUTNEY , LONDON
SW15 3SL
GEORGE HENRY BULTERMAN (dissolve)
Director, 1991.05.30 - 1992.06.01
30 IMPALA ROAD CHISLEHURSTON 2196 ,
FOREIGN
SOUTH AFRICA
RUSSELL KENNETH JENSEN CHAMBERS (dissolve)
Director, OPERATIONS DIRECTOR, 1994.02.09 - 1999.05.14
105 EIGHTH STREET LINDEN , JOHANNESBURG
2195, TRANSVAAL
SOUTH AFRICA
WARREN ALEXANDER MORTEN CLEWLOW (dissolve)
Director, 1991.05.30 - 1999.05.14
186 BRYANSTON DRIVE , BRYANSTON 2021
SOUTH AFRICA
DEREK EDWARD COOPER (dissolve)
Director, 1991.05.30 - 1994.02.09
1 KAYS AVENUE VARDIA GROVE , RANDBURG
FOREIGN, TRANSVAAL
SOUTH AFRICA
ALAN SYDNEY GRESTY (dissolve)
Director, FINANCE DIRECTOR, 1992.06.01 - 1994.07.01
THE LAURELS 12 JORDAN CLOSE , KENILWORTH
CV8 2AE, WARWICKSHIRE
EVERT MICHAEL GROENEWEG (dissolve)
Director, 1991.05.30 - 1994.02.09
PO BOX 782248 , SANDTON 2146
FOREIGN
SOUTH AFRICA
PETER CHARLES HOWARD (dissolve)
Director, ACCOUNTANT, 1994.07.01 - 1999.05.19
SPRING COPSE 21 COURTS HILL ROAD , HASLEMERE
GU27 2PN, SURREY
DIANA ELIZABETH LAWS (dissolve)
Director, BANKER, 1991.05.30 - 1994.02.06
61 RINGMER AVENUE FULHAM , LONDON
SW6 5LP
RICHARD MANSELL JONES (dissolve)
Director, 1992.06.01 - 2000.07.31
FLAT 66-67 ROSE SQUARE , LONDON
SW3 6RS
ANTHONY MAUGER (dissolve)
Director, BANKER, 1992.06.01 - 1992.07.02
YEW TREE FARM COLLIERS GREEN , CRANBROOK
TN17 2LR, KENT
JOHN MICHAEL MCCARTHY (dissolve)
Director, FINANCE DIRECTOR, 1992.06.01 - 2003.07.18
WALNUT COTTAGE SHURLOCK ROAD WALTHAM ST LAWRENCE , READING
RG10 0HP, BERKSHIRE
RICHARD ROBERT MCGREGOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1999.03.01
GARTH COTTAGE ASCOT ROAD HOLYPORT , MAIDENHEAD
SL6 2HY, BERKSHIRE
ANTHONY JOHN PHILLIPS (dissolve)
Director, 1998.01.23 - 2000.11.02
15 CRESCENT DRIVE , WESTCLIFF
2193, JOHANNESBURG
SOUTH AFRICA
MICHAEL IAN PITCAIRN (dissolve)
Director, BANKER, 1992.09.01 - 1994.02.06
40 KNATCHBULL ROAD , LONDON
SE5 9QY
GRAHAM ROSS RUSSELL (dissolve)
Director, 1991.05.30 - 2000.11.02
30 LADBROKE SQUARE , LONDON
W11 3NB

Companies near to BARLOW UK INVESTMENTS PLC

Information about the Public Limited Company BARLOW UK INVESTMENTS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data