BARLOWS SECRETARIAL SERVICES LIMITED
Overview
| Company Name | BARLOWS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05783346 |
| 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 BARLOWS SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARLOWS SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Parkers Court Shipgate Street Off Lower Bridge Street CH1 1RT Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARLOWS SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for BARLOWS SECRETARIAL SERVICES 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Roughlow, Willington Tarporley Cheshire CW6 0PG England to Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Michael Green as a secretary on Jun 06, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR to Roughlow, Willington Tarporley Cheshire CW6 0PG on Nov 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Peter Michael Green as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Who are the officers of BARLOWS SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILDES, Richard | Director | Shipgate Street Off Lower Bridge Street CH1 1RT Chester Parkers Court England | United Kingdom | British | Company Director | 94278790001 | ||||
| BROWNE, Julian Nigel Tregoning | Secretary | Chepstow House, Dee Hills Park Chester CH3 5AR Cheshire | British | Chartered Certified Accountant | 179133870001 | |||||
| GREEN, Peter Michael | Secretary | Willington CW6 0PG Tarporley Roughlow, Cheshire England | 157547530001 | |||||||
| MARSDEN, Ian Clifford | Secretary | The Limes Cilcheth WA3 4HE Warrington 11 Cheshire | British | 103608350002 | ||||||
| BIRD, Andrew Charles | Director | School Lane Bunbury CW6 9NX Tarporley The White House Cheshire United Kingdom | United Kingdom | British | Company Director | 37374300005 |
Who are the persons with significant control of BARLOWS SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barlows Holdings Limited | Apr 06, 2016 | Roughlow Willington CW6 0PG Tarporley Roughlow England | No | ||||||||||
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Natures of Control
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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