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BARLOWORLD VACUUM TECHNOLOGY LIMITED

Learn more about BARLOWORLD VACUUM TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

BARLOWORLD VACUUM TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00323307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.20
dissolution date: 2013.01.05
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
Form type: 4.68
Date: 2012.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
Form type: 4.68
Date: 2012.05.09
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, WESTACOTT WAY, MAIDENHEAD OFFICE PARK, MAIDENHEAD, BERKSHIRE, SL6 3QN
Form type: AD01
Date: 2011.05.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.04
Form type: LATEST SOC
Document description: 04/01/11 STATEMENT OF CAPITAL;GBP 560058
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.09
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ADOPT ARTICLES 12/08/2010
Form type: RES01
Date: 2010.08.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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REREG PLC TO PRI; RES02 PASS DATE:08/06/2009
Form type: RES02
Date: 2009.06.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.06.09
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.06.09
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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REGISTERED OFFICE CHANGED ON 02/03/03 FROM:, HARBOUR ROAD, GOSPORT, HAMPSHIRE, PO12 1BG
Form type: 287
Date: 2003.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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COMPANY NAME CHANGED, D D LAMSON PLC, CERTIFICATE ISSUED ON 23/08/02
Form type: CERTNM
Date: 2002.08.23
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05

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Company directors and board members:

PATRICIA FRANCES EMERY (dissolve)
Secretary, CHARTERED SECRETARY, 2007.11.05 - 2013.01.05
3 RYE CLOSE , BRACKNELL
RG12 2QY, BERKSHIRE
ANDREW CHARLES BANNISTER (dissolve)
Director, FINANCE DIRECTOR, 2007.07.26 - 2013.01.05
BUCKLEIGH OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
DOMINIC JOHN GEMSON (dissolve)
Director, 2003.01.31 - 2013.01.05
2 THORLEY GARDENS PYRFORD , WOKING
GU22 8UL, SURREY
ANDREW CHARLES BANNISTER (dissolve)
Secretary, FINANCE DIRECTOR, 2007.09.28 - 2007.11.05
BUCKLEIGH OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
JOHN HOOLE BORROWS (dissolve)
Secretary, DIRECTOR, 2003.01.31 - 2006.06.06
GRINDLE COTTAGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
PHILIP ANTHONY CARRUTHERS (dissolve)
Secretary, 1991.12.31 - 1994.12.01
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
MICHAEL JON FAHY (dissolve)
Secretary, COMPANY SECRETARY, 2006.06.06 - 2007.09.28
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
ANTHONY WILLIAM HARRISON (dissolve)
Secretary, 1994.12.01 - 2003.02.03
AMBERLEY BLACKBOY LANE , FISHBOURNE
PO18 8BL, WEST SUSSEX
JOHN HOOLE BORROWS (dissolve)
Director, 2003.01.31 - 2006.10.31
GRINDLE COTTAGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
DAVID JOHN BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.12.31
2 HIGHLINES COTTAGES LODGE HILL , NEWTOWN
PO17 6LH, WICKHAM
KENNETH BROWN (dissolve)
Director, 1992.09.30 - 2003.02.03
8817 ROSSLARE VILLAS COURT , CHARLOTTE
28226, NORTH CARLOINA
USA
PHILIP ANTHONY CARRUTHERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.01
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
MICHAEL ARTHUR CORBETT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2007.07.27
OAKMERE 20A SINAH LANE , HAYLING ISLAND
PO11 0EY, HAMPSHIRE
ALAN JOHN GLOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.10.31
2 HELENA ROAD , SOUTHSEA
PO4 9RH, HAMPSHIRE
ANTHONY WILLIAM HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.02.03
AMBERLEY BLACKBOY LANE , FISHBOURNE
PO18 8BL, WEST SUSSEX
JAMES KEITH HAY (dissolve)
Director, 2003.01.31 - 2006.02.10
133 LONDON ROAD , TWYFORD
RG10 9HA, BERKSHIRE
CLIVE SINCLAIR INNOCENT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.09.30
GREEN GATES , LITTLE MARLOW
SL7 3RZ, BUCKINGHAMSHIRE
ANTHONY MICHAEL LIDGATE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.01.31
12 BEECH GROVE ALVERSTOKE , GOSPORT
PO12 2EJ, HAMPSHIRE
RICHARD ROBERT MCGREGOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.05.15
GARTH COTTAGE ASCOT ROAD HOLYPORT , MAIDENHEAD
SL6 2HY, BERKSHIRE
ROBERT WALTER MILLER (dissolve)
Director, 1991.12.31 - 2003.03.15
6 THE SPUR , GOSPORT
PO12 2NA, HAMPSHIRE
ROSE MARIE MONTIEL (dissolve)
Director, CUSTOMER SERVICES DIRECTOR, 2006.04.01 - 2007.07.27
23 BRAEMAR CLOSE BRIDGEMARY , GOSPORT
PO13 0YE, HAMPSHIRE
JOHN NORMAN PERKINS (dissolve)
Director, ENGINEER, 2000.07.10 - 2006.05.08
DENE COTTAGE 93 CROFTON LANE , FAREHAM
PO14 3QE, HAMPSHIRE

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Information about the Private Limited Company BARLOWORLD VACUUM TECHNOLOGY LIMITED 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: 2016.04.26. Reload the data