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BARWIL AGENCIES (UK) LTD

Learn more about BARWIL AGENCIES (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 HAYMARKET, LONDON, SW1Y 4DP

BARWIL AGENCIES (UK) LTD on the map

Company type: Private Limited Company
Company number: 00451869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.06
dissolution date: 1999.06.15
last member list: 1996.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/98 FROM:, BROADMEAD HOUSE, 21/23 PANTON STREET, LONDON, SW1Y 4DR
Form type: 287
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/94 FROM:, 9 COTTISFORD CRESCENT, GREAT LINFORD, MILTON KEYNES, MK145HH
Form type: 287
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BARBER WILHELMSEN AGENCIES LIMIT, ED, CERTIFICATE ISSUED ON 05/02/88
Form type: CERTNM
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/87 FROM:, CENTRAL HOUSE CAMBRIDGE ROAD, BARKING ESSEX, IG11 18NP
Form type: 287
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(2)
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.23

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Company directors and board members:

CHRISTIAN DUE (dissolve)
Secretary, 1997.03.31 - 1999.06.15
PT MALLINGS V. 20A , OSLO
N0286
NORWAY
ERIK NES (dissolve)
Director, PRESIDENT, 1991.05.01 - 1999.06.15
SKOGBRYNET 9 B , 0283 OSLO 2
FOREIGN
NORWAY
KNUT BJORNEBYE (dissolve)
Secretary, 1991.02.28 - 1994.08.01
9 COTTISFORD CRESCENT GREAT LINFORD , MILTON KEYNES
MK14 5HH, BUCKINGHAMSHIRE
PETER ULRIK MOTZFELDT (dissolve)
Secretary, MANAGER, 1994.08.01 - 1997.03.31
29 HYDE PARK GARDENS FLAT 9 , LONDON
W2 2NB
HAKON OSTBERG (dissolve)
Director, STEAMSHIP AGENT, 1991.02.28 - 1994.11.17
CA PIHLS GATE 1 , OSLO 2
FOREIGN
NORWAY
NIELS WERRING JNR (dissolve)
Director, SHIP AGENT, 1991.02.28 - 1991.07.01
VOKSENKOLLEIEN 14 , OSLO 3
FOREIGN
NORWAY
WILHELM WILHELMSEN (dissolve)
Director, 1991.02.28 - 1991.07.01
OEVRE ULLEN TERASSE 40 , N-0380
FOREIGN, OSLO
NORWAY

Information about the Private Limited Company BARWIL AGENCIES (UK) LTD 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: 2016.05.05. Reload the data