George Barlow & Sons Ltd. SHEFFIELD


George Barlow & Sons Ltd. was formally closed on 2020-01-07. George Barlow & Sons was a private limited company that was situated at 1 Keetons Hill, Sheffield, S2 4NW. This company (incorporated on 1997-09-30) was run by 1 director and 1 secretary.
Director Michael B. who was appointed on 12 December 1997.
Among the secretaries, we can name: Daniel B. appointed on 01 November 2017.

The company was officially classified as "dormant company" (99999). According to the Companies House data, there was a name alteration on 2003-09-05, their previous name was Hampshire Barlow. There is another name change mentioned: previous name was Cavern Computer Support performed on 1998-01-07. The latest confirmation statement was filed on 2018-09-22 and last time the annual accounts were filed was on 31 December 2017. 2015-09-22 is the date of the most recent annual return.

George Barlow & Sons Ltd. Address / Contact

Office Address 1 Keetons Hill
Town Sheffield
Post code S2 4NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03442071
Date of Incorporation Tue, 30th Sep 1997
Date of Dissolution Tue, 7th Jan 2020
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 6th Oct 2019
Last confirmation statement dated Sat, 22nd Sep 2018

Company staff

Daniel B.

Position: Secretary

Appointed: 01 November 2017

Michael B.

Position: Director

Appointed: 12 December 1997

Jane J.

Position: Secretary

Appointed: 21 May 2003

Resigned: 01 November 2017

Julie N.

Position: Secretary

Appointed: 19 October 2000

Resigned: 21 May 2003

John C.

Position: Secretary

Appointed: 12 December 1997

Resigned: 19 October 2000

David L.

Position: Director

Appointed: 12 December 1997

Resigned: 28 April 2005

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 30 September 1997

Resigned: 09 December 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 30 September 1997

Resigned: 09 December 1997

People with significant control

Michael B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hampshire Barlow September 5, 2003
Cavern Computer Support January 7, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 17th, October 2018
Free Download (6 pages)

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