Barlows Scotland Limited

Company Name	Barlows Scotland Limited
Company Status	Dissolved
Company Number	00865426
Category	Private Limited Company
Incorporation Date	1 December 1965(58 years, 5 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(31 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 06 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Stable Lane Cotebrook Tarporley Cheshire CW6 0JL

Director Name	Mr Richard Fildes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(31 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manley Knoll Manley Cheshire WA6 9DX

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Closed
Appointed	01 August 1997(31 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(25 years, 8 months after company formation)
Appointment Duration	3 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
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(25 years, 8 months after company formation)
Appointment Duration	5 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
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(25 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Willowmead House Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	01 August 1991(25 years, 8 months after company formation)
Appointment Duration	3 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
Nationality	British
Status	Resigned
Appointed	02 August 1994(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	16 Langton Close Failsworth Manchester M35 9UJ

Director Name	Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(29 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 11 July 2001)
Role	Chartered Surveyor
Correspondence Address	4 Silvan Court Macclesfield Cheshire SK10 3QL

Director Name	Mr Andrew David Sell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(29 years, 6 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
Nationality	British
Status	Resigned
Appointed	11 June 1996(30 years, 6 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

Location

Registered Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Financials

Year	2014
Net Worth	£6,660,852

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
27 November 2008	Restoration by order of the court (4 pages)
27 November 2008	Restoration by order of the court (4 pages)
20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
24 November 2003	Application for striking-off (1 page)
24 November 2003	Application for striking-off (1 page)
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)
3 May 2003	Full accounts made up to 30 June 2002 (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (7 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)
30 October 2001	Full accounts made up to 31 December 2000 (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (6 pages)
17 August 2001	Particulars of mortgage/charge (10 pages)
17 August 2001	Particulars of mortgage/charge (10 pages)
14 August 2001	Declaration of assistance for shares acquisition (8 pages)
14 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
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)
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 363(288) ‐ Director resigned (7 pages)
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 (8 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 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)
3 August 1999	Return made up to 22/07/99; full list of members (9 pages)
3 August 1999	Return made up to 22/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 1999	Full accounts made up to 31 December 1998 (12 pages)
9 July 1999	Full accounts made up to 31 December 1998 (12 pages)
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)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1998	Return made up to 22/07/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 1998	Return made up to 22/07/98; no change of members (7 pages)
12 February 1998	Company name changed rowlinson (scotland) LIMITED\certificate issued on 13/02/98 (2 pages)
12 February 1998	Company name changed rowlinson (scotland) LIMITED\certificate issued on 13/02/98 (2 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)
10 October 1997	Full accounts made up to 31 March 1997 (13 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Full accounts made up to 31 March 1997 (13 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Return made up to 22/07/97; no change of members (4 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Return made up to 22/07/97; no change of members (4 pages)
10 October 1997	New secretary appointed (2 pages)
29 July 1997	Particulars of mortgage/charge (13 pages)
29 July 1997	Particulars of mortgage/charge (7 pages)
29 July 1997	Particulars of mortgage/charge (13 pages)
29 July 1997	Particulars of mortgage/charge (7 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 July 1997	Declaration of assistance for shares acquisition (11 pages)
6 July 1997	Declaration of assistance for shares acquisition (11 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)
29 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 May 1997	Auditor's resignation (1 page)
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 (1 page)
28 May 1997	New director appointed (1 page)
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)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
9 December 1996	Full accounts made up to 31 March 1996 (14 pages)
9 December 1996	Full accounts made up to 31 March 1996 (14 pages)
3 August 1996	Return made up to 22/07/96; full list of members (6 pages)
3 August 1996	Return made up to 22/07/96; full list of members (6 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 (14 pages)
24 October 1995	Full accounts made up to 31 March 1995 (14 pages)
30 August 1995	Return made up to 01/08/95; no change of members (4 pages)
30 August 1995	Return made up to 01/08/95; no change of members (4 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)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)

Barlows Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire