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BARROW HEPBURN INVESTMENTS LIMITED

Learn more about BARROW HEPBURN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CANON HARNETT COURT, WARREN FARM WOLVERTON MILL, MILTON KEYNES, MK12 5NF

BARROW HEPBURN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00439252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.19
dissolution date: 2011.06.28
last member list: 2010.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company BARROW HEPBURN INVESTMENTS LIMITED was a Private Limited Company, registration number 00439252, established in United Kingdom on the 19. July 1947. The company was dissolved. The company was in business for 69 years and 4 months. The company used to be located at 6 CANON HARNETT COURT, WARREN FARM WOLVERTON MILL, MILTON KEYNES, MK12 5NF. Business of the company BARROW HEPBURN INVESTMENTS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.06.28. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.07.13. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.27
Form type: LATEST SOC
Document description: 27/07/10 STATEMENT OF CAPITAL;GBP 54
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SECRETARY'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/10/2009
Form type: CH03
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/10/2009
Form type: CH01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BINFIELD
Form type: TM01
Date: 2010.07.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.18
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SOLVENCY STATEMENT DATED 10/06/10
Form type: CAP-SS
Date: 2010.06.18
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18/06/10 STATEMENT OF CAPITAL GBP 54.00
Form type: SH19
Date: 2010.06.18
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10/06/2010
Form type: RES01
Date: 2010.06.18
Child documents:
Document type: ANNOTATION
Date: 2010.06.18
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 10/06/2010
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APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS
Form type: TM01
Date: 2010.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS
Form type: 288a
Date: 2008.12.12
£2.95
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DIRECTOR APPOINTED MR MASROOR ALI
Form type: 288a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL TRINDER
Form type: 288b
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M30 5BU
Form type: 287
Date: 1998.11.16
£2.95
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ADOPT MEM AND ARTS 21/10/98
Form type: SRES01
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08

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Company directors and board members:

MASROOR ALI (dissolve)
Secretary, COMPANY SECRETARY, 2005.11.21 - 2011.06.28
6 CANON HARNETT COURT WARREN FARM WOLVERTON MILL , MILTON KEYNES
MK12 5NF
MASROOR ALI (dissolve)
Director, 2008.05.27 - 2011.06.28
6 CANON HARNETT COURT WARREN FARM WOLVERTON MILL , MILTON KEYNES
MK12 5NF
MICHAEL GORDON ASHTON (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.01.05 - 2005.11.21
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
DOUGLAS JOHN PAUL GRAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.10.21 - 1999.12.31
90 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB, WEST MIDLANDS
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1992.07.13 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, ASST COMPANY SECRETARY, 1993.12.06 - 1998.10.21
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
MICHAEL GORDON ASHTON (dissolve)
Director, FINANCE DIRECTOR, 2000.01.05 - 2005.11.21
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
PAUL ANDREW BINFIELD (dissolve)
Director, FINANCE DIRECTOR, 2007.10.17 - 2010.06.30
RIDGEHURST 15 RAMBLING WAY, POTTEN END , BERKHAMSTED
HP4 2SF, HERTFORDSHIRE
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1992.07.13 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
DOUGLAS JOHN PAUL GRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.21 - 1999.12.31
90 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB, WEST MIDLANDS
KENNETH JOHN GREATBATCH (dissolve)
Director, COMPANY DIRECTOR, 1997.06.09 - 1998.10.21
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Director, COMPANY SECRETARY, 1992.07.13 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
STEPHEN JOHN HANNAM (dissolve)
Director, CHEMIST, 1998.08.05 - 1998.10.21
48 WEST AVENUE BRYN NEWYDD , PRESTATYN
LL19 9HA, DENBIGHSHIRE
ANNETTE MARIE KAISER (dissolve)
Director, FINANCE DIRECTOR, 2005.11.21 - 2007.10.17
115 QUEENSLAND LANE NORTH , PLYMOUTH
55447, MINNESOTA
USA
DAVID NORMAN MADDOX (dissolve)
Director, MICROBIOLOGIST, 1998.08.05 - 1998.10.21
GLANDWR RUDRY ROAD LISVANE , CARDIFF
CF14 0SN, SOUTH GLAMORGAN
ROBERT CALDER MARTIN (dissolve)
Director, 1993.12.16 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS (dissolve)
Director, 2008.12.01 - 2010.03.23
9 MATHESON ROAD , LONDON
W14 8SN
PAUL THOMAS TRINDER (dissolve)
Director, ENGINEER, 1998.10.21 - 2008.05.27
BROADGATE BROAD STREET SYRESHAM , BRACKLEY
NN13 5HS, NORTHAMPTONSHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Director, ASST COMPANY SECRETARY, 1993.12.06 - 1998.10.21
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE

Companies near to BARROW HEPBURN INVESTMENTS ltd.

Information about the Private Limited Company BARROW HEPBURN INVESTMENTS 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: 2016.05.04. Reload the data