BARLOWORLD SCIENTIFIC GROUP LIMITED

Overview

Company Name	BARLOWORLD SCIENTIFIC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02849837
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1993
Date of Cessation	Dec 19, 2013

Summary

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

What is the purpose of BARLOWORLD SCIENTIFIC GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARLOWORLD SCIENTIFIC GROUP LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BARLOWORLD SCIENTIFIC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BARLOW SCIENTIFIC GROUP LIMITED	Mar 24, 1999	Mar 24, 1999
BARLOW INDUSTRIAL GROUP LIMITED	Oct 01, 1997	Oct 01, 1997
BIBBY INDUSTRIAL GROUP LIMITED	Jul 26, 1994	Jul 26, 1994
BIBBY LIMITED	Dec 14, 1993	Dec 14, 1993
STEADYOFFICE COMPANY LIMITED	Sep 02, 1993	Sep 02, 1993

What are the latest accounts for BARLOWORLD SCIENTIFIC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for BARLOWORLD SCIENTIFIC GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2013

Liquidators' statement of receipts and payments to Sep 04, 2013

4 pages

4.68

Sep 19, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 23, 2013

Registered office address changed from Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD on May 23, 2013

2 pages

AD01

May 21, 2013

Appointment of a voluntary liquidator

1 pages

600

May 21, 2013

Declaration of solvency

3 pages

4.70

May 21, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 07, 2013	LRESSP

Mar 22, 2013

Statement of capital on Mar 22, 2013

Capital: GBP 100

4 pages

SH19

Mar 22, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium reduced to nil 12/03/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 22, 2013

legacy

1 pages

CAP-SS

Mar 22, 2013

legacy

1 pages

SH20

Jan 07, 2013

Annual return made up to Jan 02, 2013 with full list of shareholders

5 pages

AR01

Jan 05, 2013

Director's details changed for Mr Eugene Luke Smith on Jan 01, 2013

2 pages

CH01

Jan 05, 2013

Director's details changed for Peter John Blackbeard on Jan 01, 2013

2 pages

CH01

Jan 05, 2013

Secretary's details changed for Ms Patricia Frances Emery on Jan 01, 2013

1 pages

CH03

Jan 05, 2013

Director's details changed for Mr Andrew Charles Bannister on Jan 01, 2013

2 pages

CH01

Dec 05, 2012

Termination of appointment of Oupa Isaac Shongwe as a director on Oct 01, 2012

1 pages

TM01

Aug 15, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 23, 2012

Full accounts made up to Sep 30, 2011

17 pages

Jan 05, 2012

Annual return made up to Jan 02, 2012 with full list of shareholders

8 pages

AR01

Dec 01, 2011

Appointment of Mr Oupa Isaac Shongwe as a director on Nov 01, 2011

2 pages

AP01

Jul 07, 2011

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 07, 2011

Statement of company's objects

2 pages

CC04

Jan 04, 2011

Annual return made up to Jan 02, 2011 with full list of shareholders

7 pages

AR01

Dec 16, 2010

Full accounts made up to Sep 30, 2010

18 pages

View All Filings

Who are the officers of BARLOWORLD SCIENTIFIC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMERY, Patricia Frances Baker Street W1U 7EU London 55	Jan 07, 2008		Secretary	Baker Street W1U 7EU London 55		British		Chartered Secretary	53909400002
BANNISTER, Andrew Charles Baker Street W1U 7EU London 55	May 12, 1999		Director	Baker Street W1U 7EU London 55	England	British	1957-8	Director	64381410001
BLACKBEARD, Peter John Baker Street W1U 7EU London 55	Apr 28, 2004		Director	Baker Street W1U 7EU London 55	England	British	1957-5	Engineer	97521400004
SMITH, Eugene Luke Baker Street W1U 7EU London 55	Jul 01, 2005		Director	Baker Street W1U 7EU London 55	England	British	1961-3	Finance Director	55201820001
BOWMAN, Stephen Wilson 25 The Spinney HP5 3HX Chesham Buckinghamshire	Feb 02, 1994	Oct 01, 1997	Secretary	25 The Spinney HP5 3HX Chesham Buckinghamshire		British		Director And Secretary	1807660001
FAHY, Michael Jon 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire	Oct 01, 1997	Sep 28, 2007	Secretary	2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire		British			12938290003
LEVY, James Robert Flat 7 76 Sutherland Avenue WG 2QS Maida Vale London	Sep 22, 1993	Feb 02, 1994	Secretary	Flat 7 76 Sutherland Avenue WG 2QS Maida Vale London		British		Trainee Solicitor	36442100001
SMITH, Eugene Luke 33 The Oaks KT14 6RN West Byfleet Surrey	Oct 01, 2007	Jan 07, 2008	Secretary	33 The Oaks KT14 6RN West Byfleet Surrey		British		Finance Director	55201820001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 1993	Sep 22, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARNOLD, Desmond Claude 32 Mount Street Bryanston 2021 South Africa	Oct 01, 1997	Mar 25, 2003	Director	32 Mount Street Bryanston 2021 South Africa		South African	1940-3	Financial Director	127876700001
BAZLEY, Jeremy Middleford Ford Silverton EX5 4DQ Exeter Devon	Jul 04, 1994	Aug 10, 1999	Director	Middleford Ford Silverton EX5 4DQ Exeter Devon		British	1958-4	Director	22649750001
BOWMAN, Stephen Wilson 25 The Spinney HP5 3HX Chesham Buckinghamshire	Feb 02, 1994	Oct 01, 1997	Director	25 The Spinney HP5 3HX Chesham Buckinghamshire		British	1947-1	Director And Secretary	1807660001
CHAMBERS, Russell Kenneth Jensen 105 Eighth Street Linden 2195 Johannesburg Transvaal South Africa	Oct 01, 1997	May 12, 1999	Director	105 Eighth Street Linden 2195 Johannesburg Transvaal South Africa		South African	1939-1	Operations Director	38690170001
CLEWLOW, Warren Alexander Morten 186 Bryanston Drive Bryanston 2021 South Africa	Oct 01, 1997	Jan 17, 2001	Director	186 Bryanston Drive Bryanston 2021 South Africa		South African	1936-7	Executive Chairman	48237770001
DIAMOND, Brandon Peter 4951 Charlton Lane Charlotte 28210 Usa	Oct 27, 2004	Oct 01, 2007	Director	4951 Charlton Lane Charlotte 28210 Usa		South African	1951-4	Chief Executive Officer, Direc	93724890001
DORICH, Michael 1912 Corre Camino Vista 92081 California Usa	Nov 05, 1997	May 29, 2001	Director	1912 Corre Camino Vista 92081 California Usa		American	1943-11	Chief Executive Officer	55933430001
FENNELL, Blake Dean 2 Songview The Mission Viejo California Ca 92692 Usa	Nov 01, 1999	Jul 24, 2007	Director	2 Songview The Mission Viejo California Ca 92692 Usa		American	1964-12	C.E.O	67024670001
GALPIN, John David Ballaquane Farm Dalby IM5 3BP Peel Isle Of Man	Jul 04, 1994	Oct 01, 1997	Director	Ballaquane Farm Dalby IM5 3BP Peel Isle Of Man		British	1948-4	Director	13838490003
GARABET, Basil 23 Post Street PE18 8BA Godmanchester Cambridgeshire	Oct 01, 1998	Sep 30, 1999	Director	23 Post Street PE18 8BA Godmanchester Cambridgeshire		British	1959-2	Director	55245190001
GRESTY, Alan Sydney The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire	Feb 02, 1994	Oct 31, 1998	Director	The Laurels 12 Jordan Close CV8 2AE Kenilworth Warwickshire	England	British	1944-6	Director	1900680001
HARDWICK, David Lee 93 Torrey Road Southbridge Ma 01550 Usa	May 17, 1996	Oct 01, 1997	Director	93 Torrey Road Southbridge Ma 01550 Usa		American	1939-1	Company Director	48267870001
HORSFIELD, Philip Woodbine Cottage Priest Hutton LA6 1JL Carnforth Lancashire	Jul 04, 1994	Jun 30, 2005	Director	Woodbine Cottage Priest Hutton LA6 1JL Carnforth Lancashire		British	1947-1	Director	1842690001
HOWARD, Peter Charles Spring Copse 21 Courts Hill Road GU27 2PN Haslemere Surrey	Sep 06, 1994	Oct 01, 1997	Director	Spring Copse 21 Courts Hill Road GU27 2PN Haslemere Surrey		British	1938-5	Director	40507590001
JOHNS, Michael Charles Dormers Littleworth Lane KT10 9PF Esher Surrey	Sep 22, 1993	Oct 27, 1993	Director	Dormers Littleworth Lane KT10 9PF Esher Surrey	United Kingdom	British	1947-12	Solicitor	10557320001
LEVY, James Robert Flat 7 76 Sutherland Avenue WG 2QS Maida Vale London	Sep 22, 1993	Feb 02, 1994	Director	Flat 7 76 Sutherland Avenue WG 2QS Maida Vale London		British	1968-10	Trainee Solicitor	36442100001
MANSELL JONES, Richard Flat 66-67 Rose Square SW3 6RS London	Sep 06, 1994	Jul 31, 2000	Director	Flat 66-67 Rose Square SW3 6RS London		British	1940-4	Director	2912790005
MAYBURY, Peter Joseph Glenburn 13 Riddings Road Hale WA15 9DS Altrincham Cheshire	Feb 02, 1994	Mar 31, 2004	Director	Glenburn 13 Riddings Road Hale WA15 9DS Altrincham Cheshire	England	British	1944-3	Director	2889740001
MCGREGOR, Richard Robert Garth Cottage Ascot Road Holyport SL6 2HY Maidenhead Berkshire	Sep 06, 1994	Oct 01, 1997	Director	Garth Cottage Ascot Road Holyport SL6 2HY Maidenhead Berkshire		British	1939-3	Director	7822290001
O'CONNOR, Christopher James Canterbury House 191 Huntingdon Road CB3 0DL Cambridge Cambridgeshire	Nov 01, 2006	Oct 01, 2007	Director	Canterbury House 191 Huntingdon Road CB3 0DL Cambridge Cambridgeshire	England	British	1966-9	Managing Director	126446780001
PHILLIPS, Anthony John 15 Crescent Drive 2193 Westcliff Johannesburg South Africa	Oct 01, 1997	Feb 07, 2007	Director	15 Crescent Drive 2193 Westcliff Johannesburg South Africa		British	1946-6	Director	58608630001
SHONGWE, Oupa Isaac Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire	Nov 01, 2011	Oct 01, 2012	Director	Ground Floor, Statesman House Stafferton Way SL6 1AD Maidenhead Berkshire	South Africa	South African	1962-5	Businessman	174156970001
ST LEGER-ANDREWS, David Sean 3400 Avenue Of The Arts Apt C111 Costa Mesa California 92626 America	Jan 21, 1999	Jan 31, 2000	Director	3400 Avenue Of The Arts Apt C111 Costa Mesa California 92626 America		South African	1963-7	Director	62326150001
TENNANT, Robert Satchwell Hunting Court 28105 Mathews 9216 North Carolina Usa	Jul 06, 2005	Oct 01, 2007	Director	Hunting Court 28105 Mathews 9216 North Carolina Usa	Usa	British	1957-5	It	133785650001
THOMSON, Clive Bradney 12 Audocia Place Hurlingham Manor Sandton FOREIGN Johannesburg 2010 South Africa	Mar 25, 2003	Oct 19, 2006	Director	12 Audocia Place Hurlingham Manor Sandton FOREIGN Johannesburg 2010 South Africa	South Africa	South African	1966-5	Finance Director	88890280001
WEBB, Ian John Foxgrove Oak Lane TN13 1UF Sevenoaks Kent	Oct 27, 1993	Feb 02, 1994	Director	Foxgrove Oak Lane TN13 1UF Sevenoaks Kent	England	British	1957-8	Solicitor	107434830001

View Detailed Information on Officers and People with Significant Control

Does BARLOWORLD SCIENTIFIC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2013	Dissolved on
May 07, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 07, 2013

View Detailed Information on Insolvency Cases

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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