London
SW3 4DH
Secretary Name | Mr Daniel Bradbury |
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Status | Closed |
Appointed | 01 November 2017(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 10 December 2019) |
Role | Company Director |
Correspondence Address | 1 Keetons Hill Sheffield S2 4NW |
Director Name | Mr William Barlow |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 January 1998) |
Role | Director Of Companies |
Correspondence Address | Broadstorth Old Hay Lane Sheffield South Yorkshire S17 3AT |
Director Name | Mr David John Leah |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(5 years, 11 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 28 April 2005) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | 4 Heath Common Heath Chesterfield S44 5SR |
Director Name | Peter John Wiseman |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 July 1994) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | Holt House Ladygrove Two Dales Matlock Derbyshire DE4 2FG |
Secretary Name | Mr John Robert Cartwright |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 17 July 2000) |
Role | Company Director |
Correspondence Address | 35 Folds Crescent Sheffield South Yorkshire S8 0EP |
Director Name | Geraldine Mary Broderick |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 1998(12 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 28 April 2005) |
Role | Managing Director Operations |
Correspondence Address | South View Bawtry Road Everton Doncaster South Yorkshire DN10 5BS |
Director Name | Mr Colin Christopher Tivenan |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(12 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 25 July 2005) |
Role | Sales And Marketing Manager |
Country of Residence | England |
Correspondence Address | Rosenheim Manor Green, Burton Manor Stafford ST17 9QH |
Director Name | Lee Walker |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 June 2003) |
Role | General Manager |
Correspondence Address | 65 Scholes View Sheffieldq Sooth Yorkshire S35 |
Secretary Name | Mr David John Leah |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Heath Common Heath Chesterfield S44 5SR |
Secretary Name | Jane Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(19 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 01 November 2017) |
Role | Company Director |
Correspondence Address | 9 Norton Park Road Sheffield S8 8GQ |
Website | barlowgroup.co.uk |
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Registered Address | 1 Keetons Hill Sheffield S2 4NW |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
100k at £1 | Barlow Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
10 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
23 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
9 November 2017 | Termination of appointment of Jane Jackson as a secretary on 1 November 2017 (1 page) |
9 November 2017 | Termination of appointment of Jane Jackson as a secretary on 1 November 2017 (1 page) |
9 November 2017 | Appointment of Mr Daniel Bradbury as a secretary on 1 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr Daniel Bradbury as a secretary on 1 November 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
26 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
26 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for Mr Michael Barlow on 30 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Mr Michael Barlow on 30 June 2010 (2 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 January 2010 | Registered office address changed from 136 London Road Sheffield S2 4NX on 19 January 2010 (1 page) |
19 January 2010 | Registered office address changed from 136 London Road Sheffield S2 4NX on 19 January 2010 (1 page) |
11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
21 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
24 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
24 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
24 July 2008 | Director's change of particulars / michael barlow / 30/06/2008 (2 pages) |
24 July 2008 | Director's change of particulars / michael barlow / 30/06/2008 (2 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
13 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
13 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
24 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | Director resigned (1 page) |
15 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
15 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
10 May 2005 | New secretary appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Secretary resigned;director resigned (1 page) |
9 May 2005 | Secretary resigned;director resigned (1 page) |
31 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
31 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
16 July 2004 | Return made up to 07/07/04; full list of members
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16 July 2004 | Return made up to 07/07/04; full list of members
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15 October 2003 | Accounts for a medium company made up to 31 December 2002 (11 pages) |
15 October 2003 | Accounts for a medium company made up to 31 December 2002 (11 pages) |
7 August 2003 | Return made up to 07/07/03; full list of members
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7 August 2003 | Return made up to 07/07/03; full list of members
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8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
18 August 2002 | Accounts for a medium company made up to 31 December 2001 (12 pages) |
18 August 2002 | Accounts for a medium company made up to 31 December 2001 (12 pages) |
16 July 2002 | Return made up to 07/07/02; full list of members
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16 July 2002 | Return made up to 07/07/02; full list of members
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30 October 2001 | Accounts for a medium company made up to 31 December 2000 (13 pages) |
30 October 2001 | Accounts for a medium company made up to 31 December 2000 (13 pages) |
25 July 2001 | Return made up to 07/07/01; full list of members
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25 July 2001 | Return made up to 07/07/01; full list of members
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8 August 2000 | Return made up to 07/07/00; full list of members (7 pages) |
8 August 2000 | Accounts for a medium company made up to 31 December 1999 (12 pages) |
8 August 2000 | Accounts for a medium company made up to 31 December 1999 (12 pages) |
8 August 2000 | Return made up to 07/07/00; full list of members (7 pages) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | New secretary appointed (2 pages) |
4 August 2000 | New secretary appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
16 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
16 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
10 June 1999 | Accounts for a medium company made up to 31 December 1998 (13 pages) |
10 June 1999 | Accounts for a medium company made up to 31 December 1998 (13 pages) |
20 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
20 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
6 January 1998 | Company name changed podium systems LIMITED\certificate issued on 07/01/98 (2 pages) |
6 January 1998 | Company name changed podium systems LIMITED\certificate issued on 07/01/98 (2 pages) |
17 July 1997 | Return made up to 07/07/97; full list of members (6 pages) |
17 July 1997 | Return made up to 07/07/97; full list of members (6 pages) |
2 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
2 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
10 July 1996 | Return made up to 07/07/96; no change of members (4 pages) |
10 July 1996 | Return made up to 07/07/96; no change of members (4 pages) |
21 March 1996 | Resolutions
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21 March 1996 | Resolutions
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29 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
29 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |