Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
Secretary Name | Barlows Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 08 May 2006(45 years, 10 months after company formation) |
Appointment Duration | 7 years (closed 04 June 2013) |
Correspondence Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
Director Name | Andrew Simon Darke |
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Date of Birth | May 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(32 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 11 July 2001) |
Role | Chartered Surveyor |
Correspondence Address | 4 Silvan Court Macclesfield Cheshire SK10 3QL |
Director Name | Mr Nigel Keith Rawlings |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(32 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 August 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Hollin Lane Styal Cheshire SK9 4JH |
Director Name | Mr Paul Michael Rowlinson |
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Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(32 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 15 Arlington Road Petersham Richmond Surrey TW10 7BX |
Director Name | Peter James Rowlinson |
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Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(32 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | Willowmead House Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD |
Director Name | Mr Brian Taylor |
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Date of Birth | October 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(32 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 June 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Spring Hill Chelford Road Prestbury Macclesfield Cheshire SK10 4PT |
Secretary Name | Mr Nigel Keith Rawlings |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(32 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 August 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hollin Lane Styal Cheshire SK9 4JH |
Secretary Name | Steven Barrie Deaville |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1994(34 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 June 1996) |
Role | Chartered Accountant |
Correspondence Address | 16 Langton Close Failsworth Manchester M35 9UJ |
Director Name | Mr Andrew David Sell |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1995(34 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 February 1997) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Ely House 13 Ely Gardens Tonbridge Kent TN10 4NZ |
Secretary Name | David Tierney |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(35 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | 136 Old Chester Road Higher Walton Warrington Cheshire WA4 6TG |
Director Name | Mr Andrew Charles Bird |
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Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(36 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 02 April 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The White House School Lane Bunbury Tarporley Cheshire CW6 9NX |
Secretary Name | Mr Nigel Keith Rawlings |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(37 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 08 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hollin Lane Styal Cheshire SK9 4JH |
Registered Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
1000 at £1 | Barlows Securities LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2012 (10 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
20 August 2019 | Bona Vacantia disclaimer (1 page) |
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25 February 2019 | Bona Vacantia disclaimer (1 page) |
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2013 | Application to strike the company off the register (3 pages) |
6 February 2013 | Application to strike the company off the register (3 pages) |
26 November 2012 | Full accounts made up to 30 June 2012 (11 pages) |
26 November 2012 | Full accounts made up to 30 June 2012 (11 pages) |
7 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
7 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
16 January 2012 | Full accounts made up to 30 June 2011 (11 pages) |
16 January 2012 | Full accounts made up to 30 June 2011 (11 pages) |
10 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
3 February 2011 | Full accounts made up to 30 June 2010 (11 pages) |
3 February 2011 | Full accounts made up to 30 June 2010 (11 pages) |
24 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Secretary's details changed for Barlows Secretarial Services Limited on 22 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Mr Richard Fildes on 22 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Secretary's details changed for Barlows Secretarial Services Limited on 22 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Mr Richard Fildes on 22 July 2010 (2 pages) |
17 May 2010 | Termination of appointment of Andrew Bird as a director (1 page) |
17 May 2010 | Termination of appointment of Andrew Bird as a director (1 page) |
1 April 2010 | Full accounts made up to 30 June 2009 (10 pages) |
1 April 2010 | Full accounts made up to 30 June 2009 (10 pages) |
12 September 2009 | Return made up to 22/07/09; full list of members (3 pages) |
12 September 2009 | Director's change of particulars / andrew bird / 01/09/2008 (1 page) |
12 September 2009 | Return made up to 22/07/09; full list of members (3 pages) |
12 September 2009 | Director's Change of Particulars / andrew bird / 01/09/2008 / HouseName/Number was: the old parsonage, now: the white house; Street was: stable lane, now: school lane; Area was: cotebrook, now: bunbury; Post Code was: CW6 0JL, now: CW6 9NX; Country was: , now: united kingdom (1 page) |
9 March 2009 | Full accounts made up to 30 June 2008 (10 pages) |
9 March 2009 | Full accounts made up to 30 June 2008 (10 pages) |
19 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
19 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
17 January 2008 | Full accounts made up to 30 June 2007 (10 pages) |
17 January 2008 | Full accounts made up to 30 June 2007 (10 pages) |
28 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
28 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
20 February 2007 | Full accounts made up to 30 June 2006 (11 pages) |
20 February 2007 | Full accounts made up to 30 June 2006 (11 pages) |
19 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
19 October 2006 | Return made up to 22/07/06; full list of members (2 pages) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | New secretary appointed (1 page) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | Secretary resigned (1 page) |
4 January 2006 | Full accounts made up to 30 June 2005 (11 pages) |
4 January 2006 | Full accounts made up to 30 June 2005 (11 pages) |
4 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
4 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
6 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
6 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
21 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
5 May 2004 | Full accounts made up to 30 June 2003 (12 pages) |
5 May 2004 | Full accounts made up to 30 June 2003 (12 pages) |
30 July 2003 | Return made up to 22/07/03; full list of members (7 pages) |
30 July 2003 | Return made up to 22/07/03; full list of members (7 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
23 July 2002 | Return made up to 22/07/02; full list of members (7 pages) |
23 July 2002 | Return made up to 22/07/02; full list of members (7 pages) |
15 February 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
15 February 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
17 August 2001 | Particulars of mortgage/charge (10 pages) |
17 August 2001 | Particulars of mortgage/charge (6 pages) |
17 August 2001 | Particulars of mortgage/charge (10 pages) |
17 August 2001 | Particulars of mortgage/charge (6 pages) |
14 August 2001 | Resolutions
|
14 August 2001 | Declaration of assistance for shares acquisition (8 pages) |
14 August 2001 | Resolutions
|
14 August 2001 | Declaration of assistance for shares acquisition (8 pages) |
10 August 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
10 August 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 July 2001 | Director resigned (1 page) |
30 July 2001 | Director resigned (1 page) |
23 July 2001 | Return made up to 22/07/01; full list of members
|
23 July 2001 | Return made up to 22/07/01; full list of members (7 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 July 2000 | Return made up to 22/07/00; full list of members (7 pages) |
26 July 2000 | Return made up to 22/07/00; full list of members (7 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
3 August 1999 | Return made up to 22/07/99; full list of members
|
3 August 1999 | Return made up to 22/07/99; full list of members (9 pages) |
25 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
24 August 1998 | Return made up to 22/07/98; no change of members
|
24 August 1998 | Return made up to 22/07/98; no change of members (7 pages) |
13 February 1998 | Company name changed rowlinson investments LIMITED\certificate issued on 16/02/98 (3 pages) |
13 February 1998 | Company name changed rowlinson investments LIMITED\certificate issued on 16/02/98 (3 pages) |
6 February 1998 | Registered office changed on 06/02/98 from: london house london road south poynton stockport cheshire SK12 1YP (1 page) |
6 February 1998 | Registered office changed on 06/02/98 from: london house london road south poynton stockport cheshire SK12 1YP (1 page) |
22 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
22 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
17 October 1997 | Full accounts made up to 25 March 1997 (14 pages) |
17 October 1997 | Full accounts made up to 25 March 1997 (14 pages) |
16 October 1997 | New secretary appointed (2 pages) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | Return made up to 22/07/97; no change of members (4 pages) |
16 October 1997 | New secretary appointed (2 pages) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | Return made up to 22/07/97; no change of members (4 pages) |
22 July 1997 | Resolutions
|
22 July 1997 | Resolutions
|
6 July 1997 | Declaration of assistance for shares acquisition (12 pages) |
6 July 1997 | Declaration of assistance for shares acquisition (12 pages) |
2 July 1997 | Particulars of mortgage/charge (10 pages) |
2 July 1997 | Particulars of mortgage/charge (10 pages) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
29 May 1997 | Resolutions
|
29 May 1997 | Auditor's resignation (1 page) |
29 May 1997 | Resolutions
|
29 May 1997 | Auditor's resignation (1 page) |
28 May 1997 | New director appointed (3 pages) |
28 May 1997 | New director appointed (3 pages) |
28 May 1997 | New director appointed (3 pages) |
28 May 1997 | New director appointed (3 pages) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | Director resigned (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
2 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
2 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
14 March 1997 | Director resigned (1 page) |
14 March 1997 | Director resigned (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 1996 | Particulars of mortgage/charge (3 pages) |
1 November 1996 | Particulars of mortgage/charge (3 pages) |
7 October 1996 | Full accounts made up to 25 March 1996 (17 pages) |
7 October 1996 | Full accounts made up to 25 March 1996 (17 pages) |
3 August 1996 | Return made up to 22/07/96; full list of members (8 pages) |
3 August 1996 | Return made up to 22/07/96; full list of members (8 pages) |
5 July 1996 | New secretary appointed (2 pages) |
5 July 1996 | New secretary appointed (2 pages) |
4 July 1996 | Secretary resigned (1 page) |
4 July 1996 | Secretary resigned (1 page) |
24 October 1995 | Full accounts made up to 31 March 1995 (17 pages) |
24 October 1995 | Full accounts made up to 31 March 1995 (17 pages) |
30 August 1995 | Return made up to 01/08/95; no change of members (6 pages) |
30 August 1995 | Return made up to 01/08/95; no change of members (6 pages) |
29 July 1995 | Particulars of mortgage/charge (4 pages) |
29 July 1995 | Particulars of mortgage/charge (3 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
20 September 1994 | Full accounts made up to 25 March 1994 (17 pages) |
20 September 1994 | Full accounts made up to 25 March 1994 (17 pages) |
27 September 1993 | Full accounts made up to 25 March 1993 (16 pages) |
27 September 1993 | Full accounts made up to 25 March 1993 (16 pages) |
25 September 1992 | Full accounts made up to 31 March 1992 (17 pages) |
25 September 1992 | Full accounts made up to 31 March 1992 (17 pages) |
23 August 1991 | Full accounts made up to 31 March 1991 (16 pages) |
23 August 1991 | Full accounts made up to 31 March 1991 (16 pages) |
30 August 1990 | Full accounts made up to 31 March 1990 (16 pages) |
30 August 1990 | Full accounts made up to 31 March 1990 (16 pages) |
5 September 1989 | Full accounts made up to 31 March 1989 (16 pages) |
5 September 1989 | Full accounts made up to 31 March 1989 (16 pages) |
8 September 1988 | Full accounts made up to 31 March 1988 (16 pages) |
8 September 1988 | Full accounts made up to 31 March 1988 (16 pages) |
26 September 1987 | Full accounts made up to 31 March 1987 (15 pages) |
26 September 1987 | Full accounts made up to 31 March 1987 (15 pages) |
25 September 1986 | Full accounts made up to 31 March 1986 (15 pages) |
25 September 1986 | Full accounts made up to 31 March 1986 (15 pages) |
23 September 1985 | Accounts made up to 31 March 1985 (15 pages) |
23 September 1985 | Accounts made up to 31 March 1985 (15 pages) |
8 September 1984 | Accounts made up to 31 March 1984 (15 pages) |
8 September 1984 | Accounts made up to 31 March 1984 (15 pages) |
13 August 1983 | Accounts made up to 31 March 1983 (11 pages) |
13 August 1983 | Accounts made up to 31 March 1983 (11 pages) |
24 August 1982 | Accounts made up to 31 March 1982 (11 pages) |
24 August 1982 | Accounts made up to 31 March 1982 (11 pages) |
12 February 1982 | Company name changed\certificate issued on 12/02/82 (2 pages) |
22 August 1981 | Accounts made up to 31 March 1981 (10 pages) |
22 August 1981 | Accounts made up to 31 March 1981 (10 pages) |
18 September 1980 | Accounts made up to 31 March 1980 (9 pages) |
18 September 1980 | Accounts made up to 31 March 1980 (9 pages) |
7 August 1979 | Accounts made up to 31 March 1979 (13 pages) |
7 August 1979 | Accounts made up to 31 March 2079 (13 pages) |