| Company Name | George Barlow & Sons Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442071 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1997(26 years, 6 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
| Previous Names | Cavern Computer Support Ltd and Hampshire Barlow Limited |
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 | 12 December 1997(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 1 month (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Smith Terrace London SW3 4DH |
| Secretary Name | Mr Daniel Bradbury |
|---|---|
| Status | Closed |
| Appointed | 01 November 2017(20 years, 1 month 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 | Mr David John Leah |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 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 | 12 December 1997(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 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(3 years 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(5 years, 7 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 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
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) |
| 17 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 5 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 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) |
| 9 November 2017 | Termination of appointment of Jane Jackson as a secretary on 1 November 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 22 September 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) |
| 6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 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) |
| 30 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 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) |
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 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) |
| 2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 22 September 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) |
| 5 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 22 September 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) |
| 24 September 2010 | Director's details changed for Mr Michael Barlow on 22 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mr Michael Barlow on 22 September 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 South Yorkshire S2 4NX on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 136 London Road Sheffield South Yorkshire S2 4NX on 19 January 2010 (1 page) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 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) |
| 26 November 2008 | Director's change of particulars / michael barlow / 01/06/2008 (2 pages) |
| 26 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 26 November 2008 | Director's change of particulars / michael barlow / 01/06/2008 (2 pages) |
| 26 November 2008 | Return made up to 22/09/08; full list of members (3 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) |
| 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) |
| 15 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 22/09/07; 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) |
| 5 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 22/09/06; full list of members (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) |
| 5 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 22/09/05; full list of members (2 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) |
| 28 September 2004 | Return made up to 22/09/04; full list of members
|
| 28 September 2004 | Return made up to 22/09/04; full list of members
|
| 29 September 2003 | Return made up to 22/09/03; full list of members
|
| 29 September 2003 | Return made up to 22/09/03; full list of members
|
| 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) |
| 5 September 2003 | Company name changed hampshire barlow LIMITED\certificate issued on 05/09/03 (2 pages) |
| 5 September 2003 | Company name changed hampshire barlow LIMITED\certificate issued on 05/09/03 (2 pages) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 3 June 2003 | Secretary resigned (1 page) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (7 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 January 2002 | Secretary's particulars changed (1 page) |
| 7 January 2002 | Secretary's particulars changed (1 page) |
| 12 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 30/09/01; 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) |
| 12 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 30/09/00; full list of members (6 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) |
| 25 November 1999 | Return made up to 30/09/99; no change of members (6 pages) |
| 25 November 1999 | Return made up to 30/09/99; no change 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) |
| 8 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 19 January 1998 | Resolutions
|
| 19 January 1998 | Resolutions
|
| 19 January 1998 | Resolutions
|
| 19 January 1998 | Resolutions
|
| 6 January 1998 | Company name changed cavern computer support LTD\certificate issued on 07/01/98 (2 pages) |
| 6 January 1998 | Company name changed cavern computer support LTD\certificate issued on 07/01/98 (2 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 136 london road sheffield S2 4NX (1 page) |
| 18 December 1997 | Ad 12/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 136 london road sheffield S2 4NX (1 page) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 18 December 1997 | Ad 12/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page) |
| 30 September 1997 | Incorporation (12 pages) |
| 30 September 1997 | Incorporation (12 pages) |