BARLOW & JONES (1978) LIMITED

Overview

Company Name	BARLOW & JONES (1978) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00761629
Jurisdiction	England/Wales
Date of Creation	May 21, 1963
Date of Cessation	Mar 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARLOW & JONES (1978) LIMITED?

(9999) /

Where is BARLOW & JONES (1978) LIMITED located?

Registered Office Address	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for BARLOW & JONES (1978) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for BARLOW & JONES (1978) LIMITED?

Annual Return

Last Annual Return	Aug 01, 2008

What are the latest filings for BARLOW & JONES (1978) LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 24, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2015	Restoration by order of the court	6 pages	AC92

Nov 03, 2009	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 21, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 13, 2009	legacy	1 pages	652a

Sep 18, 2008	Accounts for a dormant company made up to Dec 31, 2007	6 pages	AA

Aug 06, 2008	legacy	3 pages	363a

Sep 10, 2007	Accounts for a dormant company made up to Dec 31, 2006	6 pages	AA
Aug 08, 2007	legacy	2 pages	363a
Sep 26, 2006	legacy	2 pages	288a
Sep 26, 2006	legacy	1 pages	288b
Sep 25, 2006	legacy	2 pages	288a
Sep 25, 2006	legacy	1 pages	288b
Sep 14, 2006	legacy	1 pages	288b
Sep 14, 2006	legacy	2 pages	288a
Sep 07, 2006	legacy	1 pages	288b
Sep 06, 2006	legacy	6 pages	363a
Aug 11, 2006	Accounts for a dormant company made up to Dec 31, 2005	5 pages	AA
Aug 09, 2006	legacy	1 pages	288b
Oct 28, 2005	legacy	7 pages	363a
Sep 14, 2005	Accounts for a dormant company made up to Dec 31, 2004	5 pages	AA
Sep 02, 2005	legacy	7 pages	363a
Jul 13, 2005	legacy	1 pages	288a
Aug 31, 2004	legacy	5 pages	363a

View All Filings

Who are the officers of BARLOW & JONES (1978) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COATS PATONS LIMITED Pacific House Second Floor 70 Wellington Street G2 6UB Glasgow	Aug 16, 2006		Secretary	Pacific House Second Floor 70 Wellington Street G2 6UB Glasgow					115295980001
COATS PATONS LIMITED Pacific House Second Floor 70 Wellington Street G2 6UB Glasgow	Sep 11, 2006		Director	Pacific House Second Floor 70 Wellington Street G2 6UB Glasgow					115295980001
I P CLARKE & COMPANY LIMITED 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Sep 11, 2006		Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex					115598510001
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Aug 31, 2001	Aug 16, 2006	Secretary	54 Crown Street HA2 0HR Harrow On The Hill Middlesex		British		Company Secretary	144966000001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Jul 01, 2005	Jul 31, 2006	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British			59736770001
JENKINS, David Huw 25 Wingfield Close The Common CF37 4AB Pontypridd	Jun 16, 2001	Sep 06, 2001	Secretary	25 Wingfield Close The Common CF37 4AB Pontypridd		British			76742540002
ROSE, Belinda 45 Reginald Road HA6 1EF Northwood Middlesex	Apr 28, 2003	Apr 23, 2004	Secretary	45 Reginald Road HA6 1EF Northwood Middlesex		British			90092080001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Mar 31, 1999	Jun 16, 2001	Secretary	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British			63984570001
WHITTAKER, Katherine Alison 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire		Mar 31, 1999	Secretary	4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire		British			29899300001
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Aug 31, 2001	Aug 16, 2006	Director	54 Crown Street HA2 0HR Harrow On The Hill Middlesex	England	British	1967-11	Company Secretary	144966000001
BEVAN, Roger The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire	Jul 30, 2004	Sep 11, 2006	Director	The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire	England	British	1959-4	Director	99478770001
BOOTH, Brenda 10 Trevor Road Flixton M41 5QH Manchester		May 01, 1998	Director	10 Trevor Road Flixton M41 5QH Manchester		British	1954-5	Company Secretary	16249170001
DAVIES, Stephen William Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire	Jun 18, 2001	Mar 31, 2003	Director	Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire		British	1949-9	Chartered Accountant	1295100002
DAVIES, Stephen William Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire	Jul 01, 1996	Mar 31, 1999	Director	Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire		British	1949-9	Chartered Accountant	1295100002
GILMORE, Richard John Maurice 14 Lancaster Grove NW3 4PB London	Aug 24, 1998	Jun 30, 1999	Director	14 Lancaster Grove NW3 4PB London		British	1951-2	Finance Director	29960570003
HEALY, Christopher William 50 Marville Road Fulham SW6 7BD London	May 01, 1998	Jul 30, 2004	Director	50 Marville Road Fulham SW6 7BD London	United Kingdom	British	1960-11	Group Secretary	58484770001
MEREDITH, Gillian Carol 38 Boyn Hill Avenue SL6 4HA Maidenhead Berkshire	Mar 31, 2003	Sep 11, 2006	Director	38 Boyn Hill Avenue SL6 4HA Maidenhead Berkshire	United Kingdom	British	1964-5	Accountant	143863560001
PALMER, Derek 1 Carver Avenue Prestwich M25 5HG Manchester		Aug 30, 1996	Director	1 Carver Avenue Prestwich M25 5HG Manchester		British	1931-4	Risk & Safety Manager	15269920001
STEPHENS, Julia Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire	Mar 31, 1999	Jun 18, 2001	Director	Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire		British	1967-1	Company Secretary	63984570001
WHITTAKER, Katherine Alison 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire		Mar 31, 1999	Director	4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire		British	1961-6	Company Secretary	29899300001

View Detailed Information on Officers and People with Significant Control

Does BARLOW & JONES (1978) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First supplemental trust deed	Created On Jan 27, 1969 Delivered On Jan 28, 1969	Satisfied	Amount secured For securing debenture stock of english cal ico LTD amounting to £11,700,00 inclusive of £5,000,000 secured by a trust deed dated 26/11/65.
	Short particulars Floating charge on its undertaking and all property and assets including uncalled capital.
	Persons Entitled Schroder Executive & Trustee Company LTD.
	Transactions Jan 28, 1969Registration of a charge Sep 30, 2002Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Nov 26, 1965 Delivered On Nov 30, 1965	Satisfied	Amount secured For securing debenture stock of english sewing cotton company LTD amounting to £5,000,000
	Short particulars Floating charge on its undertaking and all property and assets including uncalled capital.
	Persons Entitled Schroder Executive & Trustee Company LTD.
	Transactions Nov 30, 1965Registration of a charge Sep 30, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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