Barlows Eastbourne Ventures Limited

Company Name	Barlows Eastbourne Ventures Limited
Company Status	Dissolved
Company Number	04460111
Category	Private Limited Company
Incorporation Date	13 June 2002(20 years, 12 months ago)
Dissolution Date	17 July 2012 (10 years, 10 months ago)
Previous Names	Blueplay Ventures Limited and Westbury Eastbourne Ventures Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Richard Fildes
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(1 year, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales

Secretary Name	Barlows Secretarial Services Limited (Corporation)
Status	Closed
Appointed	17 August 2006(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 July 2012)
Correspondence Address	Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Bulkeley Hall Bulkeley Cheshire SY14 8AZ Wales

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mark Leonard Ellis
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Clarendon Road London W11 4JB

Secretary Name	Mr Richard Carey Mathieson Burrell
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Bulkeley Hall Bulkeley Cheshire SY14 8AZ Wales

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Andrew Charles Bird
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House School Lane Bunbury Tarporley Cheshire CW6 9NX

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	17 December 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

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

Shareholders

1 at £1	Barlows Eastbourne LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
21 March 2012	Application to strike the company off the register (3 pages)
21 March 2012	Application to strike the company off the register (3 pages)
12 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 1 (3 pages)
12 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 1 (3 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
23 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mr Richard Fildes on 13 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Barlows Secretarial Services Limited on 13 June 2010 (2 pages)
23 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mr Richard Fildes on 13 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Barlows Secretarial Services Limited on 13 June 2010 (2 pages)
18 May 2010	Termination of appointment of Andrew Bird as a director (1 page)
18 May 2010	Termination of appointment of Andrew Bird as a director (1 page)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
5 July 2009	Return made up to 13/06/09; full list of members (3 pages)
5 July 2009	Director's change of particulars / andrew bird / 01/09/2008 (1 page)
5 July 2009	Return made up to 13/06/09; full list of members (3 pages)
5 July 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 (11 pages)
9 March 2009	Full accounts made up to 30 June 2008 (11 pages)
15 July 2008	Return made up to 13/06/08; full list of members (3 pages)
15 July 2008	Return made up to 13/06/08; full list of members (3 pages)
17 January 2008	Full accounts made up to 30 June 2007 (12 pages)
17 January 2008	Full accounts made up to 30 June 2007 (12 pages)
23 July 2007	Return made up to 13/06/07; full list of members (2 pages)
23 July 2007	Return made up to 13/06/07; full list of members (2 pages)
20 February 2007	Full accounts made up to 30 June 2006 (12 pages)
20 February 2007	Full accounts made up to 30 June 2006 (12 pages)
20 October 2006	Return made up to 13/06/06; full list of members (2 pages)
20 October 2006	Return made up to 13/06/06; full list of members (2 pages)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Secretary resigned (1 page)
21 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
21 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
21 June 2005	Return made up to 13/06/05; full list of members (2 pages)
21 June 2005	Return made up to 13/06/05; full list of members (2 pages)
8 December 2004	Full accounts made up to 31 December 2003 (12 pages)
8 December 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Return made up to 13/06/04; full list of members (7 pages)
26 July 2004	Return made up to 13/06/04; full list of members (7 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (3 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 5 castle street liverpool L2 4XE (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 5 castle street liverpool L2 4XE (1 page)
30 December 2003	Particulars of mortgage/charge (5 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
23 December 2003	Company name changed westbury eastbourne ventures lim ited\certificate issued on 23/12/03 (2 pages)
23 December 2003	Company name changed westbury eastbourne ventures lim ited\certificate issued on 23/12/03 (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
1 December 2003	Full accounts made up to 31 December 2002 (10 pages)
1 December 2003	Full accounts made up to 31 December 2002 (10 pages)
31 July 2003	Return made up to 13/06/03; full list of members (7 pages)
31 July 2003	Return made up to 13/06/03; full list of members (7 pages)
6 May 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
6 May 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
8 July 2002	Company name changed blueplay ventures LIMITED\certificate issued on 08/07/02 (2 pages)
8 July 2002	Company name changed blueplay ventures LIMITED\certificate issued on 08/07/02 (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Registered office changed on 06/07/02 from: 312B high street orpington kent BR6 0NG (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Registered office changed on 06/07/02 from: 312B high street orpington kent BR6 0NG (1 page)
6 July 2002	New secretary appointed (2 pages)
13 June 2002	Incorporation (15 pages)
13 June 2002	Incorporation (15 pages)

Barlows Eastbourne Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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