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BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED

Learn more about BARLOWORLD INDUSTRIAL DISTRIBUTION 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 INDUSTRIAL DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00766331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.04
dissolution date: 2015.10.07
last member list: 2014.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED was a Private Limited Company, registration number 00766331, established in United Kingdom on the 4. July 1963. The company was dissolved. The company was in business for 53 years and 5 months. Previous names of this company were: BARLOW MATERIALS HANDLING INTERNATIONAL LIMITED, THOS. BARLOW (HOLDINGS) LIMITED . The company used to be located at 55 BAKER STREET, LONDON, W1U 7EU. Business of the company BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.10.07. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2014.01.02. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.02
documents available: 1

List of company documents:

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Find out more information about BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED. Our website makes it possible to view other available documents related to BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015
Form type: 4.68
Date: 2015.07.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, GROUND FLOOR STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD
Form type: AD01
Date: 2014.12.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.28
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2014.11.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.24
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.04
Form type: LATEST SOC
Document description: 04/01/14 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.19
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19/09/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.09.19
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REDUCE ISSUED CAPITAL 12/09/2013
Form type: RES06
Date: 2013.09.19
£2.95
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SOLVENCY STATEMENT DATED 12/09/13
Form type: CAP-SS
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN VAN WYK
Form type: TM01
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GODFRIED HEYDENRYCH
Form type: TM01
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALJE KNOL
Form type: TM01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TENNANT
Form type: TM01
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBEARD
Form type: TM01
Date: 2013.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.30
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SATCHWELL TENNANT / 01/01/2013
Form type: CH01
Date: 2013.01.08
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SAIL ADDRESS CHANGED FROM:, C/O BARLOWORLD HOLDINGS PLC, GROUND FLOOR STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD, UNITED KINGDOM
Form type: AD02
Date: 2013.01.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOLSELEY VAN WYK / 01/01/2013
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE LUKE SMITH / 01/01/2013
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALJE RENGENIER KNOL / 01/01/2013
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GODFRIED JOHANNES HEYDENRYCH / 01/01/2013
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKBEARD / 01/01/2013
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/01/2013
Form type: CH01
Date: 2013.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013
Form type: CH03
Date: 2013.01.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.22
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REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, MAIDENHEAD OFFICE PARK, WESTACOTT WAY LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QN
Form type: AD01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BASTOW
Form type: TM01
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BASTOW / 01/02/2012
Form type: CH01
Date: 2012.09.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALWYN SMITH
Form type: TM01
Date: 2012.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.08
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISADORE PAYNE
Form type: TM01
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.01
£2.95
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REDUCE ISSUED CAPITAL 10/02/2011
Form type: RES06
Date: 2011.02.21
£2.95
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21/02/11 STATEMENT OF CAPITAL GBP 687051
Form type: SH19
Date: 2011.02.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.21
£2.95
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SOLVENCY STATEMENT DATED 10/02/11
Form type: CAP-SS
Date: 2011.02.21
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN PETRUS SMITH / 01/10/2010
Form type: CH01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SATCHWELL TENNANT / 01/10/2010
Form type: CH01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALJE RENGENIER KNOL / 01/10/2010
Form type: CH01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GODFRIED JOHANNES HEYDENRYCH / 01/10/2010
Form type: CH01
Date: 2011.01.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.08
£2.95
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08/10/10 STATEMENT OF CAPITAL GBP 22180000
Form type: SH19
Date: 2010.10.08
£2.95
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SHARE PREM A/C REDUCED TO NIL 28/09/2010
Form type: RES13
Date: 2010.10.08
£2.95
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SOLVENCY STATEMENT DATED 28/09/10
Form type: CAP-SS
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MR JOHN WOLSELEY VAN WYK
Form type: AP01
Date: 2010.09.23
£2.95
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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
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
£2.95
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ADOPT ARTICLES 22/07/2010
Form type: RES01
Date: 2010.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28

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Company directors and board members:

PATRICIA FRANCES EMERY (dissolve)
Secretary, CHARTERED SECRETARY, 2007.11.05 - 2015.10.07
55 BAKER STREET , LONDON
W1U 7EU
ANDREW CHARLES BANNISTER (dissolve)
Director, FINANCE DIRECTOR, 2006.03.29 - 2015.10.07
55 BAKER STREET , LONDON
W1U 7EU
EUGENE LUKE SMITH (dissolve)
Director, FINANCE DIRECTOR, 2007.09.28 - 2015.10.07
55 BAKER STREET , LONDON
W1U 7EU
JOHN HOOLE BORROWS (dissolve)
Secretary, DIRECTOR, 1998.01.20 - 2005.12.19
GRINDLE COTTAGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
STEPHEN WILSON BOWMAN (dissolve)
Secretary, 1992.01.02 - 1998.01.20
25 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
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
PHILIP JOHN BASTOW (dissolve)
Director, MANAGING DIRECTOR, 2010.02.09 - 2012.09.30
5 HOLLIES FARM CLOSE STANTON-BY-BRIDGE , DERBY
DE73 7GD
PETER JOHN BLACKBEARD (dissolve)
Director, 2005.02.01 - 2013.08.31
GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
JOHN HOOLE BORROWS (dissolve)
Director, 1998.01.20 - 2005.12.19
GRINDLE COTTAGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
STEPHEN WILSON BOWMAN (dissolve)
Director, DIRECTOR & SECRETARY, 1992.01.02 - 1998.01.20
25 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
KENNETH BROWN (dissolve)
Director, 1992.01.02 - 2003.09.30
8817 ROSSLARE VILLAS COURT , CHARLOTTE
28226, NORTH CARLOINA
USA
PHILIP ANTHONY CARRUTHERS (dissolve)
Director, 1992.01.02 - 1994.12.01
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
GRAHAME DEREK CILLIERS (dissolve)
Director, MANAGING DIRECTOR, 2005.02.01 - 2007.09.28
5 HARCOURT CLOSE , HENLEY ON THAMES
RG9 1UZ, OXFORDSHIRE
FRANCOIS FELIX DESMEDT (dissolve)
Director, 1992.01.02 - 1998.01.20
HONDSBERGEN 11 , 3080 TERVUREN
BELGIUM
BRANDON PETER DIAMOND (dissolve)
Director, 2003.10.27 - 2007.12.03
8928 ELROSE PLACE , CHARLOTTE
NC 28210
USA
ALAN JOHN GLOCK (dissolve)
Director, 1992.01.02 - 1997.09.30
2 HELENA ROAD , SOUTHSEA
PO4 9RH, HAMPSHIRE
ALAN SYDNEY GRESTY (dissolve)
Director, 1992.01.02 - 1994.03.31
THE LAURELS 12 JORDAN CLOSE , KENILWORTH
CV8 2AE, WARWICKSHIRE
JAMES KEITH HAY (dissolve)
Director, 1992.01.02 - 2006.02.10
133 LONDON ROAD , TWYFORD
RG10 9HA, BERKSHIRE
GODFRIED JOHANNES HEYDENRYCH (dissolve)
Director, CHIEF EXECUTIVE, 2008.10.01 - 2013.08.31
GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
CLIVE SINCLAIR INNOCENT (dissolve)
Director, 1992.01.02 - 1992.09.30
GREEN GATES , LITTLE MARLOW
SL7 3RZ, BUCKINGHAMSHIRE
ALAN JAMES KNIGHT (dissolve)
Director, 2000.10.31 - 2005.02.14
36 CARTER WALK , PENN
HP10 8ER, BUCKINGHAMSHIRE
ALJE RENGENIER KNOL (dissolve)
Director, MANAGING DIRECTOR, 2008.09.23 - 2013.08.31
GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
MARTIN WEAKLEY LEWIS (dissolve)
Director, 1994.03.31 - 1999.09.24
33 FAIRWAY RIDGE , LAKE WYLIE
29710, SOUTH CAROLINA
UNITED STATES OF AMERICA
RICHARD MANSELL JONES (dissolve)
Director, 1992.01.02 - 2000.07.31
FLAT 66-67 ROSE SQUARE , LONDON
SW3 6RS
RICHARD ROBERT MCGREGOR (dissolve)
Director, 1992.01.02 - 1998.01.20
GARTH COTTAGE ASCOT ROAD HOLYPORT , MAIDENHEAD
SL6 2HY, BERKSHIRE
ISADORE MARIUS PAYNE (dissolve)
Director, HR DIRECTOR, 2008.10.01 - 2011.05.31
29 RAY MILL ROAD EAST , MAIDENHEAD
SL6 8SW, BERKSHIRE
ROBERT EDWARD RUSSELL (dissolve)
Director, 1999.02.01 - 2007.12.31
143 CHADMORE DRIVE , CHARLOTTE
28270, NORTH CAROLINA
USA
ALWYN PETRUS SMITH (dissolve)
Director, PRESIDENT, 2008.09.23 - 2012.04.28
9538 SARDIS GLEN DRIVE , MATTHEWS
28105, NORTH CAROLINA
USA
ROBERT SATCHWELL TENNANT (dissolve)
Director, CIO, 2008.09.23 - 2013.08.31
GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE
GEOFFREY TUCKER (dissolve)
Director, MANAGING DIRECTOR, 2008.09.23 - 2010.02.27
FLAT 6 KNOWLE CROFT SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2GY, BERKSHIRE
JOHN WOLSELEY VAN WYK (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.09.23 - 2013.08.31
GROUND FLOOR STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AD, BERKSHIRE

Companies near to BARLOWORLD INDUSTRIAL DISTRIBUTION ltd.

Information about the Private Limited Company BARLOWORLD INDUSTRIAL DISTRIBUTION 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: 2016.06.03. Reload the data