Barlow Security Limited

Company Name	Barlow Security Limited
Company Status	Dissolved
Company Number	03203801
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Humbleton Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael George Barlow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(9 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Keetons Hill Sheffield S2 4NW

Secretary Name	Mr Daniel Bradbury
Status	Closed
Appointed	01 November 2017(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	1 Keetons Hill Sheffield S2 4NW

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Michael Barlow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 28 April 2005)
Role	Dir Of Companies
Correspondence Address	14 Penzance Place Holland Park London W11 4PG

Director Name	Mr David John Leah
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 28 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Heath Common Heath Chesterfield S44 5SR

Secretary Name	Mr John Robert Cartwright
Nationality	British
Status	Resigned
Appointed	17 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	35 Folds Crescent Sheffield South Yorkshire S8 0EP

Secretary Name	Julie Ann Neale
Nationality	British
Status	Resigned
Appointed	19 October 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	Flat 2 4 Priory Road Sheffield S7 1LW

Secretary Name	Jane Jackson
Nationality	British
Status	Resigned
Appointed	21 May 2003(6 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	9 Norton Park Road Sheffield S8 8GQ

Location

Registered Address	1 Keetons Hill Sheffield S2 4NW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

1 at £1	David John Leah 50.00% Ordinary
1 at £1	Michael George Barlow 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
11 October 2019	Application to strike the company off the register (3 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with updates (3 pages)
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)
9 November 2017	Termination of appointment of Jane Jackson as a secretary on 1 November 2017 (1 page)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 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)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
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)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
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)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
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)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 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)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 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)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mr Michael Barlow on 24 May 2010 (2 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mr Michael Barlow on 24 May 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 S Yorkshire S2 4NX on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from 136 London Road Sheffield S Yorkshire 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)
1 June 2009	Return made up to 24/05/09; full list of members (3 pages)
1 June 2009	Return made up to 24/05/09; full list of members (3 pages)
29 May 2009	Director's change of particulars / michael barlow / 01/07/2008 (2 pages)
29 May 2009	Director's change of particulars / michael barlow / 01/07/2008 (2 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 May 2008	Return made up to 24/05/08; full list of members (3 pages)
30 May 2008	Return made up to 24/05/08; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 June 2006	Return made up to 24/05/06; full list of members (2 pages)
6 June 2006	Return made up to 24/05/06; full list of members (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
6 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
6 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
3 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 July 2003	Return made up to 24/05/03; full list of members (7 pages)
9 July 2003	Return made up to 24/05/03; full list of members (7 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 June 2002	Return made up to 24/05/02; full list of members (7 pages)
7 June 2002	Return made up to 24/05/02; full list of members (7 pages)
7 January 2002	Secretary's particulars changed (1 page)
7 January 2002	Secretary's particulars changed (1 page)
4 June 2001	Return made up to 24/05/01; full list of members (6 pages)
4 June 2001	Return made up to 24/05/01; full list of members (6 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 June 2000	Return made up to 24/05/00; full list of members (6 pages)
13 June 2000	Return made up to 24/05/00; full list of members (6 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 May 1999	Return made up to 24/05/99; no change of members (4 pages)
24 May 1999	Return made up to 24/05/99; no change of members (4 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 June 1998	Return made up to 24/05/98; no change of members (4 pages)
2 June 1998	Return made up to 24/05/98; no change of members (4 pages)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Company name changed humbleton LTD\certificate issued on 02/08/96 (2 pages)
1 August 1996	Company name changed humbleton LTD\certificate issued on 02/08/96 (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Ad 17/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 July 1996	Registered office changed on 25/07/96 from: 39A 1ST floor suite leicester road salford M7 4AS (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 39A 1ST floor suite leicester road salford M7 4AS (1 page)
25 July 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
25 July 1996	Ad 17/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	New director appointed (2 pages)

Barlow Security Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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