Company NameEdward Barlow Limited
Company StatusDissolved
Company Number00091412
CategoryPrivate Limited Company
Incorporation Date24 December 1906 (112 years, 4 months ago)
Dissolution Date9 November 2010 (8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ernest Charles Elias
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(85 years after company formation)
Appointment Duration18 years, 10 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address554 South Forest Drive
Teaneck
New Jersey 07666
United States
Director NameMr Stephen Edward Elias
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(85 years after company formation)
Appointment Duration18 years, 10 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRutland House 18 Broadway
Hale
Altrincham
Cheshire
WA15 0PG
Secretary NameMr Norman George Denton
NationalityBritish
StatusClosed
Appointed31 December 1991(85 years after company formation)
Appointment Duration18 years, 10 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Cornfield
Mottram Rise
Stalybridge
Cheshire
SK15 2UA
Director NameGeorge Heskel Elias
Date of BirthFebruary 1917 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(85 years after company formation)
Appointment Duration13 years, 1 month (resigned 18 February 2005)
RoleCompany Director & Chairman
Correspondence AddressRichmond House 118 Park Road
Hale
Altrincham
Cheshire
WA15 9JR

Location

Registered Address2nd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£90,483

Accounts

Latest Accounts30 June 2009 (9 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
14 July 2010Application to strike the company off the register (5 pages)
26 March 2010Accounts for a small company made up to 30 June 2009 (5 pages)
26 March 2010Statement of capital on 26 March 2010
  • GBP 1
(4 pages)
26 March 2010Solvency statement dated 22/03/10 (1 page)
26 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Ernest Charles Elias on 31 December 2009 (2 pages)
9 April 2009Accounts for a small company made up to 30 June 2008 (5 pages)
27 January 2009Return made up to 31/12/08; full list of members (4 pages)
8 March 2008Accounts for a small company made up to 30 June 2007 (5 pages)
23 January 2008Return made up to 31/12/07; full list of members (3 pages)
10 May 2007Accounts for a small company made up to 30 June 2006 (5 pages)
23 January 2007Return made up to 31/12/06; full list of members (3 pages)
22 March 2006Accounts for a small company made up to 30 June 2005 (5 pages)
11 January 2006Return made up to 31/12/05; full list of members (3 pages)
30 March 2005Director resigned (1 page)
23 March 2005Accounts for a small company made up to 30 June 2004 (5 pages)
24 January 2005Return made up to 31/12/04; full list of members (8 pages)
4 August 2004Accounts for a small company made up to 30 June 2003 (5 pages)
31 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 June 2003Registered office changed on 17/06/03 from: elitex house moss lane hale,altrincham cheshire WA15 8AD (1 page)
4 May 2003Accounts for a small company made up to 30 June 2002 (5 pages)
15 January 2003Return made up to 31/12/02; full list of members (8 pages)
2 May 2002Accounts for a small company made up to 30 June 2001 (5 pages)
23 January 2002Return made up to 31/12/01; full list of members (8 pages)
16 January 2002Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
4 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
16 January 2001Return made up to 31/12/00; full list of members (8 pages)
23 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
1 February 2000Return made up to 31/12/99; full list of members (11 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (5 pages)
18 January 1999Return made up to 31/12/98; full list of members (9 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
1 February 1998Return made up to 31/12/97; full list of members (9 pages)
1 April 1997Accounts for a small company made up to 31 May 1996 (6 pages)
14 January 1997Return made up to 31/12/96; full list of members (9 pages)
24 March 1996Full accounts made up to 31 May 1995 (9 pages)
31 January 1996Return made up to 31/12/95; full list of members (9 pages)