London
SW3 4DH
Secretary Name | Mr Daniel Bradbury |
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Status | Closed |
Appointed | 01 November 2017(20 years 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 |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(1 month, 2 weeks 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 |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(1 month, 2 weeks 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 |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(2 years, 11 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 |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(5 years, 6 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) |
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Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 October 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
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 |
1 at £1 | David John Leah 50.00% Ordinary |
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1 at £1 | Michael George Barlow 50.00% Ordinary |
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 |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
12 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
9 November 2017 | Confirmation statement made on 29 October 2017 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 | Confirmation statement made on 29 October 2017 with updates (3 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 | Appointment of Mr Daniel Bradbury as a secretary on 1 November 2017 (2 pages) |
11 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
11 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
10 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 29 October 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) |
25 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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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) |
5 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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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) |
21 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
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) |
1 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 29 October 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) |
18 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 29 October 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) |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Director's details changed for Mr Michael Barlow on 29 October 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Michael Barlow on 29 October 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) |
30 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 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) |
5 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
5 November 2008 | Director's change of particulars / michael barlow / 01/06/2008 (2 pages) |
5 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
5 November 2008 | Director's change of particulars / michael barlow / 01/06/2008 (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) |
12 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
18 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
18 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
31 January 2007 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
31 January 2007 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
6 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
21 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
21 November 2005 | Return made up to 29/10/05; 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) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
29 October 2004 | Return made up to 29/10/04; full list of members (2 pages) |
29 October 2004 | Return made up to 29/10/04; full list of members (2 pages) |
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) |
13 November 2003 | Return made up to 29/10/03; full list of members
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13 November 2003 | Return made up to 29/10/03; full list of members
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26 September 2003 | Accounts made up to 31 December 2002 (1 page) |
26 September 2003 | Accounts made up to 31 December 2002 (1 page) |
3 June 2003 | New secretary appointed (2 pages) |
3 June 2003 | New secretary appointed (2 pages) |
3 June 2003 | Secretary resigned (1 page) |
3 June 2003 | Secretary resigned (1 page) |
6 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
6 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
11 September 2002 | Accounts made up to 31 December 2001 (1 page) |
11 September 2002 | Accounts 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) |
6 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
6 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
6 April 2001 | Accounts made up to 31 December 2000 (2 pages) |
6 April 2001 | Accounts made up to 31 December 2000 (2 pages) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | Secretary resigned (1 page) |
13 November 2000 | Return made up to 29/10/00; full list of members
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13 November 2000 | Return made up to 29/10/00; full list of members
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7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | New secretary appointed (2 pages) |
7 September 2000 | Accounts made up to 31 December 1999 (2 pages) |
7 September 2000 | Accounts made up to 31 December 1999 (2 pages) |
25 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
25 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
21 June 1999 | Accounts made up to 31 December 1998 (2 pages) |
21 June 1999 | Accounts made up to 31 December 1998 (2 pages) |
20 November 1998 | Return made up to 29/10/98; full list of members
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20 November 1998 | Return made up to 29/10/98; full list of members
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19 January 1998 | Resolutions
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19 January 1998 | Resolutions
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19 January 1998 | Resolutions
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19 January 1998 | Resolutions
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6 January 1998 | Company name changed funtroop LTD\certificate issued on 07/01/98 (2 pages) |
6 January 1998 | Company name changed funtroop 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 | New secretary appointed (2 pages) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | New secretary appointed (2 pages) |
18 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 | Accounting reference date extended from 31/10/98 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 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
18 December 1997 | Ad 12/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
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 | 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) |
29 October 1997 | Incorporation (12 pages) |
29 October 1997 | Incorporation (12 pages) |