BARLOWORLD PENSION TRUST LIMITED
Overview
| Company Name | BARLOWORLD PENSION TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01099294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLOWORLD PENSION TRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARLOWORLD PENSION TRUST LIMITED located?
| Registered Office Address | First Floor, Aurora Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLOWORLD PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOW PENSION TRUST LIMITED | Mar 19, 1984 | Mar 19, 1984 |
| BARLOW EXPORT SERVICES LIMITED | Feb 15, 1982 | Feb 15, 1982 |
| BARLOW ELECTRONICS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| THOS. BARLOW SERVICES LIMITED | Feb 28, 1973 | Feb 28, 1973 |
What are the latest accounts for BARLOWORLD PENSION TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARLOWORLD PENSION TRUST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
What are the latest filings for BARLOWORLD PENSION TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Jon Fahy as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dirk Jacobus Schreuder as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Appointment of Miss Aleksandra Borkowska as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Appointment of Fritz Pistorius as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Independent Trustee Services Limited as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Director's details changed for Mr Dirk Jacobus Schreuder on Jan 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Michael Jon Fahy as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dirk Jacobus Schreuder as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Evans as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Director's details changed for Independent Trustee Services Limited on Feb 08, 2023 | 1 pages | CH02 | ||
Director's details changed for Independent Trustee Services Limited on Jul 15, 2022 | 1 pages | CH02 | ||
Appointment of Mr Mark Evans as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Jon Fahy as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Who are the officers of BARLOWORLD PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKOWSKA, Aleksandra | Director | Aurora Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor Berkshire United Kingdom | United Kingdom | Polish | 183009320001 | |||||
| PISTORIUS, Fritz | Director | Aurora Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor Berkshire United Kingdom | United Arab Emirates | South African | 341044120001 | |||||
| BORROWS, John Hoole | Secretary | Grindle Cottage Hinton In The Hedges NN13 5NF Brackley Northamptonshire | British | 41404740001 | ||||||
| CARRUTHERS, Philip Anthony | Secretary | St Marymead 12 Beverley Gardens Wargrave RG10 8ED Reading Berkshire | British | 7822280001 | ||||||
| CLARKE, Joanna Muriel | Secretary | 3 Badgers Close GU21 3JF Woking Surrey | British | 15791100001 | ||||||
| EMERY, Patricia Frances | Secretary | Stafferton Way SL6 1AD Maidenhead Statesman House Berkshire United Kingdom | British | 53909400002 | ||||||
| FAHY, Michael Jon | Secretary | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | British | 12938290003 | ||||||
| RING, Lucy Rachel | Secretary | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | 268505920001 | |||||||
| SIMMONS, Louise Phillippa | Secretary | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | 213574030001 | |||||||
| BANNISTER, Andrew Charles | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | England | British | 64381410004 | |||||
| BANNISTER, Andrew Charles | Director | Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire | England | British | 64381410001 | |||||
| BLACKBEARD, Peter John | Director | 5 Frances Avenue SL6 8NX Maidenhead Berkshire | England | British | 97521400004 | |||||
| BORROWS, John Hoole | Director | Grindle Cottage Hinton In The Hedges NN13 5NF Brackley Northamptonshire | British | 41404740001 | ||||||
| BROWN, Kenneth | Director | 8817 Rosslare Villas Court 28226 Charlotte North Carloina Usa | British | 38495540003 | ||||||
| BROWN, Kenneth | Director | 8817 Rosslare Villas Court 28226 Charlotte North Carloina Usa | British | 38495540003 | ||||||
| CARRUTHERS, Philip Anthony | Director | St Marymead 12 Beverley Gardens Wargrave RG10 8ED Reading Berkshire | United Kingdom | British | 7822280001 | |||||
| CARRUTHERS, Philip Anthony | Director | St Marymead 12 Beverley Gardens Wargrave RG10 8ED Reading Berkshire | United Kingdom | British | 7822280001 | |||||
| CILLIERS, Grahame Derek | Director | 5 Harcourt Close RG9 1UZ Henley On Thames Oxfordshire | South African | 104531330001 | ||||||
| DIAMOND, Brandon Peter | Director | 8928 Elrose Place Charlotte Nc 28210 Usa | South African | 93724890002 | ||||||
| EMERY, Patricia Frances | Director | Stafferton Way SL6 1AD Maidenhead Statesman House Berkshire United Kingdom | United Kingdom | British | 53909400002 | |||||
| EVANS, Mark | Director | Cannon Place 78 Cannon Street EC4N 6HL London Its Limited, 4th Floor England | England | British | 255452460001 | |||||
| FAHY, Michael Jon | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | British | 12938290003 | |||||
| FAHY, Michael Jon | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | United Kingdom | British | 12938290003 | |||||
| GEMSON, Dominic John | Director | 2 Thorley Gardens Pyrford GU22 8UL Woking Surrey | United Kingdom | British | 76872220002 | |||||
| GITTINS, Trevor James | Director | The Hideaway 18 Prospect Road DY3 2TJ Dudley West Midlands | British | 38017590002 | ||||||
| HANNAH, Moira | Director | 51 Springfield Road Cumbernauld G67 2RB Glasgow Lanarkshire | British | 7566350001 | ||||||
| HARRISON, Anthony William | Director | Amberley Blackboy Lane PO18 8BL Fishbourne West Sussex | England | British | 150954540001 | |||||
| HAY, James Keith | Director | Stafferton Way SL6 1AD Maidenhead Statesman House Berkshire United Kingdom | United Kingdom | British | 22951690001 | |||||
| INNOCENT, Clive Sinclair | Director | Green Gates SL7 3RZ Little Marlow Buckinghamshire | British | 206150001 | ||||||
| JENNINGS, Ian Stewart | Director | Stafferton Way SL6 1AD Maidenhead Statesman House Berkshire United Kingdom | United Kingdom | British | 32151830001 | |||||
| JENNINGS, Ian Stewart | Director | 17 Woodcote SL6 4DU Maidenhead Berkshire | United Kingdom | British | 32151830001 | |||||
| MANSELL JONES, Richard | Director | Flat 66-67 Rose Square SW3 6RS London | British | 2912790005 | ||||||
| MARSHALL, Ian | Director | 36 The Boulevard Edenthorpe DN3 2QH Doncaster South Yorkshire | United Kingdom | British | 75567030001 | |||||
| MAYBURY, Peter Joseph | Director | Stafferton Way SL6 1AD Maidenhead Statesman House Berkshire United Kingdom | England | British | 2889740001 | |||||
| MCGREGOR, Richard Robert | Director | Garth Cottage Ascot Road Holyport SL6 2HY Maidenhead Berkshire | British | 7822290001 |
Who are the persons with significant control of BARLOWORLD PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barloworld Uk Limited | Apr 06, 2016 | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead First Floor, Aurora Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0