Barlow Hughes Associates Limited

Company Name	Barlow Hughes Associates Limited
Company Status	Dissolved
Company Number	04137781
Category	Private Limited Company
Incorporation Date	9 January 2001(23 years, 4 months ago)
Dissolution Date	21 February 2014 (10 years, 2 months ago)
Previous Name	Archstone Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon John Kendrick
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 21 February 2014)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	42 Islas Baleares 21400, Ayamonte Huelva Espana Spain

Secretary Name	Patricia Mary Kendrick
Nationality	British
Status	Closed
Appointed	31 March 2005(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 21 February 2014)
Role	Company Director
Correspondence Address	10 Grosvenor Way Brierley Hill West Midlands DY5 2LL

Director Name	Mrs Karen Kendrick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodlands Park Close Wigan Lancashire WN1 2SD

Director Name	Simon John Kendrick
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Role	Managing Director
Correspondence Address	23 King Street Lye Stourbridge West Midlands DY9 8UT

Secretary Name	Simon John Kendrick
Nationality	British
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Role	Managing Director
Correspondence Address	23 King Street Lye Stourbridge West Midlands DY9 8UT

Secretary Name	Patricia Mary Kendrick
Nationality	British
Status	Resigned
Appointed	25 April 2001(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 January 2002)
Role	Company Director
Correspondence Address	10 Grosvenor Way Brierley Hill West Midlands DY5 2LL

Director Name	Patricia Mary Kendrick
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	10 Grosvenor Way Brierley Hill West Midlands DY5 2LL

Secretary Name	James Philip Kendrick
Nationality	British
Status	Resigned
Appointed	09 January 2002(1 year after company formation)
Appointment Duration	2 years (resigned 01 February 2004)
Role	Company Director
Correspondence Address	55 Upper Ashley Street Halesowen West Midlands B62 8HJ

Secretary Name	Simon John Kendrick
Nationality	British
Status	Resigned
Appointed	01 February 2004(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1 Wellbrooke Close Ashton In Makerfield Wigan Lancashire WN4 9DR

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 May

Filing History

21 February 2014	Final Gazette dissolved following liquidation (1 page)
21 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2013	Return of final meeting in a members' voluntary winding up (4 pages)
21 November 2013	Return of final meeting in a members' voluntary winding up (4 pages)
29 July 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-23 (1 page)
29 July 2013	Appointment of a voluntary liquidator (1 page)
29 July 2013	Declaration of solvency (3 pages)
29 July 2013	Appointment of a voluntary liquidator (1 page)
29 July 2013	Declaration of solvency (3 pages)
29 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 June 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 June 2013	Director's details changed for Simon John Kendrick on 15 May 2013 (2 pages)
4 June 2013	Director's details changed for Simon John Kendrick on 15 May 2013 (2 pages)
8 May 2013	Current accounting period extended from 31 March 2013 to 26 May 2013 (1 page)
8 May 2013	Current accounting period extended from 31 March 2013 to 26 May 2013 (1 page)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 7 (6 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 7 (6 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 7 (6 pages)
15 January 2013	Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page)
11 December 2012	Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2012 (1 page)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 12 January 2011 (1 page)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 12 January 2011 (1 page)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 March 2010	Director's details changed for Simon John Kendrick on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
10 March 2010	Director's details changed for Simon John Kendrick on 10 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 February 2009	Director appointed karen kendrick (1 page)
6 February 2009	Director appointed karen kendrick (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Return made up to 09/01/09; full list of members (4 pages)
16 January 2009	Return made up to 09/01/09; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Return made up to 09/01/08; full list of members (3 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 09/01/08; full list of members (3 pages)
2 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Return made up to 09/01/07; full list of members (3 pages)
18 January 2007	Return made up to 09/01/07; full list of members (3 pages)
20 November 2006	Registered office changed on 20/11/06 from: 15-17 church street stourbridge west midlands DY8 2RX (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 15-17 church street stourbridge west midlands DY8 2RX (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
28 March 2006	Return made up to 09/01/06; full list of members (3 pages)
28 March 2006	Return made up to 09/01/06; full list of members (3 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 February 2005	Return made up to 09/01/05; full list of members (8 pages)
14 February 2005	Return made up to 09/01/05; full list of members (8 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
4 February 2004	Return made up to 09/01/04; full list of members (7 pages)
4 February 2004	Return made up to 09/01/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
31 January 2003	Return made up to 09/01/03; full list of members (8 pages)
12 November 2002	Ad 31/03/02--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
12 November 2002	Ad 31/03/02--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Return made up to 09/01/02; full list of members (7 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 09/01/02; full list of members (7 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
1 November 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
1 November 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
28 October 2001	Ad 18/10/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 October 2001	Ad 18/10/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 October 2001	Resolutions RES13 ‐ Consent of short notice 22/08/01 (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Resolutions RES13 ‐ Consent of short notice 22/08/01 (1 page)
10 October 2001	Company name changed archstone technology LIMITED\certificate issued on 10/10/01 (2 pages)
10 October 2001	Company name changed archstone technology LIMITED\certificate issued on 10/10/01 (2 pages)
28 August 2001	Registered office changed on 28/08/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
9 January 2001	Incorporation (16 pages)
9 January 2001	Incorporation (16 pages)

Barlow Hughes Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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