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BARLOWORLD HANDLING GROUP LIMITED

Learn more about BARLOWORLD HANDLING GROUP 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 HANDLING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00658255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.05
dissolution date: 2012.08.09
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

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: 2012.08.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 55 BAKER STREET, LONDON, W1U 7EU
Form type: AD01
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, MAIDENHEAD OFFICE PARK, WESTACOTT WAY LITTLEWICK GREEN, 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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21/02/11 STATEMENT OF CAPITAL GBP 25000
Form type: SH19
Date: 2011.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.21
Form type: LATEST SOC
Document description: 21/02/11 STATEMENT OF CAPITAL;GBP 25000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.21
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SOLVENCY STATEMENT DATED 14/02/11
Form type: CAP-SS
Date: 2011.02.21
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REDUCE ISSUED CAPITAL 14/02/2011
Form type: RES06
Date: 2011.02.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBEARD
Form type: TM01
Date: 2010.12.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.08
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SOLVENCY STATEMENT DATED 28/09/10
Form type: CAP-SS
Date: 2010.10.08
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08/10/10 STATEMENT OF CAPITAL GBP 998004
Form type: SH19
Date: 2010.10.08
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REDUCE SHARE PREM A/C TO NIL 28/09/2010
Form type: RES13
Date: 2010.10.08
£2.95
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ADOPT ARTICLES 17/09/2010
Form type: RES01
Date: 2010.09.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.24
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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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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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AD 03/12/07---------, £ SI [email protected]=20000
Form type: 88(2)R
Date: 2008.02.01
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AD 22/10/07---------, £ SI [email protected]=35000
Form type: 88(2)R
Date: 2008.02.01
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AD 31/01/07---------, £ SI [email protected]=670000
Form type: 88(2)R
Date: 2008.02.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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£ NC 273156/1500000, 31/01/07
Form type: 123
Date: 2008.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.13
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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AD 01/06/06---------, £ SI [email protected]=48, £ IC 272956/273004
Form type: 88(2)R
Date: 2006.06.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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AD 24/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11

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Company directors and board members:

PATRICIA FRANCES EMERY (dissolve)
Secretary, CHARTERED SECRETARY, 2007.11.05 - 2012.08.09
3 RYE CLOSE , BRACKNELL
RG12 2QY, BERKSHIRE
ANDREW CHARLES BANNISTER (dissolve)
Director, FINANCE DIRECTOR, 2006.09.27 - 2012.08.09
BUCKLEIGH OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
EUGENE LUKE SMITH (dissolve)
Director, FINANCE DIRECTOR, 2007.09.28 - 2012.08.09
33 THE OAKS , WEST BYFLEET
KT14 6RN, SURREY
JOHN HOOLE BORROWS (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.01 - 2006.06.01
GRINDLE COTTAGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
PHILIP ANTHONY CARRUTHERS (dissolve)
Secretary, 1991.03.14 - 1994.12.01
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
MICHAEL JON FAHY (dissolve)
Secretary, COMPANY SECRETARY, 2006.06.01 - 2007.09.28
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
EUGENE LUKE SMITH (dissolve)
Secretary, FINANCE DIRECTOR, 2007.09.28 - 2007.11.05
33 THE OAKS , WEST BYFLEET
KT14 6RN, SURREY
PETER JOHN BLACKBEARD (dissolve)
Director, ENGINEER, 2007.09.28 - 2010.12.01
5 FRANCES AVENUE , MAIDENHEAD
SL6 8NX, BERKSHIRE
MICHAEL JAMES BROUGHAM (dissolve)
Director, 1999.07.01 - 2007.09.28
3 BROADHURST AVENUE , WRIGHTINGTON
WN6 9RX, LANCS
KENNETH BROWN (dissolve)
Director, 1992.09.30 - 2003.09.30
8817 ROSSLARE VILLAS COURT , CHARLOTTE
28226, NORTH CARLOINA
USA
PHILIP ANTHONY CARRUTHERS (dissolve)
Director, 1991.03.14 - 1994.12.01
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
GRAHAME DEREK CILLIERS (dissolve)
Director, 2006.02.01 - 2007.09.28
5 HARCOURT CLOSE , HENLEY ON THAMES
RG9 1UZ, OXFORDSHIRE
FRANCOIS FELIX DESMEDT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2008.02.12
HONDSBERGEN 11 , 3080 TERVUREN
BELGIUM
BRANDON PETER DIAMOND (dissolve)
Director, 2003.10.27 - 2007.12.03
8928 ELROSE PLACE , CHARLOTTE
NC 28210
USA
JAMES KEITH HAY (dissolve)
Director, 1992.09.30 - 2006.02.10
133 LONDON ROAD , TWYFORD
RG10 9HA, BERKSHIRE
CLIVE SINCLAIR INNOCENT (dissolve)
Director, 1991.03.14 - 1992.09.30
GREEN GATES , LITTLE MARLOW
SL7 3RZ, BUCKINGHAMSHIRE
MARTIN WEAKLEY LEWIS (dissolve)
Director, SENIOR VICE PRESIDENT, 1996.07.17 - 1999.09.24
33 FAIRWAY RIDGE , LAKE WYLIE
29710, SOUTH CAROLINA
UNITED STATES OF AMERICA
RICHARD ROBERT MCGREGOR (dissolve)
Director, 1991.03.14 - 1999.03.01
GARTH COTTAGE ASCOT ROAD HOLYPORT , MAIDENHEAD
SL6 2HY, BERKSHIRE
GARY MARTIN NEWELL (dissolve)
Director, 1999.07.01 - 2008.02.12
254 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3NT, BERKSHIRE
CHRISTOPHER ROBIN PARNALL (dissolve)
Director, 1999.07.01 - 2000.08.02
RUSHBURN RUSHBROOK LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HP, WEST MIDLANDS
MICHAEL FREDERICK WORDEN (dissolve)
Director, 1999.07.01 - 2000.12.31
68 WOODWARD CLOSE WINNERSH , WOKINGHAM
RG41 5UU, BERKSHIRE

Companies near to BARLOWORLD HANDLING GROUP ltd.

Information about the Private Limited Company BARLOWORLD HANDLING GROUP 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: 2016.05.26. Reload the data