| Company Name | Barlows Developments Surrey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004372 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Rowlinson Developments (Surrey) Limited |
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(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 April 2004) |
| Role | Chartered Survey |
| 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(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 April 2004) |
| 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(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 20 April 2004) |
| Role | Company Director |
| 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 February 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 15 Arlington Road Petersham Richmond Surrey TW10 7BX |
| Secretary Name | Steven Barrie Deaville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 June 1996) |
| Role | Company Director |
| Correspondence Address | 16 Langton Close Failsworth Manchester M35 9UJ |
| Director Name | Peter James Rowlinson |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | Willowmead House Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD |
| Director Name | Andrew Simon Darke |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 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 | 08 September 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 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(1 year, 5 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 | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
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 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 April 2004 | Final Gazette dissolved via 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) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (7 pages) |
| 31 December 2002 | Return made up to 22/12/02; full list of members (7 pages) |
| 15 February 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 3 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 30 July 2001 | Director resigned (1 page) |
| 3 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 4 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 December 1998 | Return made up to 22/12/98; no change of members
|
| 1 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 13 February 1998 | Company name changed rowlinson developments (surrey) 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) |
| 26 January 1998 | Return made up to 22/12/97; no change of members
|
| 22 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 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) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 19 December 1996 | Return made up to 22/12/96; full list of members (6 pages) |
| 24 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 July 1996 | New secretary appointed (2 pages) |
| 4 July 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Ad 06/12/95--------- £ si 998@1 (2 pages) |
| 15 January 1996 | Return made up to 22/12/95; full list of members
|
| 4 December 1995 | Company name changed rowlinson property investments l imited\certificate issued on 05/12/95 (4 pages) |
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | New director appointed (2 pages) |
| 31 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 31 August 1995 | New director appointed (2 pages) |