Company NameJames Barlow & Sons,Limited
Company StatusDissolved
Company Number00598363
CategoryPrivate Limited Company
Incorporation Date4 February 1958(62 years, 10 months ago)
Dissolution Date2 February 2010 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr John Roland Grime
NationalityBritish
StatusClosed
Appointed27 March 1997(39 years, 2 months after company formation)
Appointment Duration12 years, 10 months (closed 02 February 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCerne Abbas 247 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3DP
Director NameBodycote Nominees No 1 Limited (Corporation)
StatusClosed
Appointed01 December 1999(41 years, 10 months after company formation)
Appointment Duration10 years, 2 months (closed 02 February 2010)
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameBodycote Nominees No 2 Limited (Corporation)
StatusClosed
Appointed01 December 1999(41 years, 10 months after company formation)
Appointment Duration10 years, 2 months (closed 02 February 2010)
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameRoger Michael Green
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(33 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 June 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Green Lane
Poynton Stockport
Cheshire
SK12 1TJ
Director NameClair Griffiths
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(33 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 27 March 1997)
RoleSecretary
Correspondence Address2 Robins Close
Rainow
Macclesfield
Cheshire
SK10 5UG
Secretary NameClair Griffiths
NationalityBritish
StatusResigned
Appointed31 July 1991(33 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address2 Robins Close
Rainow
Macclesfield
Cheshire
SK10 5UG
Director NameMr John Roland Grime
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(39 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCerne Abbas 247 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3DP
Director NameMr Stephen George Fletcher
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1998(40 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 1999)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address11 Methuen Drive
Hoghton
Preston
Lancashire
PR5 0JL

Location

Registered AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
30 September 2009Application for striking-off (1 page)
10 August 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 July 2009Return made up to 14/06/09; full list of members (3 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
19 August 2008Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
23 June 2008Return made up to 14/06/08; full list of members (3 pages)
17 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007Return made up to 14/06/07; full list of members (2 pages)
11 September 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006Return made up to 14/06/06; full list of members (2 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 June 2005Return made up to 14/06/05; full list of members (2 pages)
29 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004Return made up to 14/06/04; no change of members (4 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003Return made up to 14/06/03; no change of members (4 pages)
14 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002Return made up to 14/06/02; full list of members (5 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 July 2001Return made up to 14/06/01; no change of members (4 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 July 2000Return made up to 14/06/00; no change of members (5 pages)
18 July 2000Director's particulars changed (1 page)
18 July 2000Director's particulars changed (1 page)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 July 1999Return made up to 14/06/99; full list of members (6 pages)
11 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 July 1998New director appointed (3 pages)
9 July 1998Director resigned (1 page)
9 July 1998Return made up to 14/06/98; full list of members (6 pages)
2 June 1998Director resigned (1 page)
15 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 July 1997Return made up to 14/06/97; no change of members (4 pages)
24 April 1997New secretary appointed;new director appointed (2 pages)
24 April 1997Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997Secretary resigned;director resigned (1 page)
20 December 1996Secretary's particulars changed;director's particulars changed (1 page)
25 June 1996Return made up to 14/06/96; full list of members (6 pages)
23 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 February 1996Secretary's particulars changed (1 page)
27 June 1995Return made up to 20/06/95; no change of members (6 pages)
9 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
5 November 1991Full accounts made up to 31 December 1990 (7 pages)
8 October 1990Accounts for a dormant company made up to 31 December 1989 (2 pages)
21 October 1986Accounts for a dormant company made up to 31 December 1985 (2 pages)
31 December 1980Accounts made up to 31 December 1980 (6 pages)
26 May 1976Accounts made up to 29 November 1975 (9 pages)
14 March 1976Accounts made up to 3 December 1977 (10 pages)
14 March 1976Accounts made up to 3 December 1977 (10 pages)
4 February 1958Certificate of incorporation (1 page)
4 February 1958Incorporation (13 pages)