Company Information for

BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

00766331

Private Limited Company

Dissolved

About Barloworld Industrial Distribution Ltd

BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED was founded on 1963-07-04 and had its registered office in London. The company was dissolved on the 2015-10-07 and is no longer trading or active.

Key Data

Company Name
BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED
Legal Registered Office
LONDON
W1U 7EU
Other companies in SL6
Previous Names
BARLOW MATERIALS HANDLING INTERNATIONAL LIMITED
22/12/2000
THOS. BARLOW (HOLDINGS) LIMITED
01/10/1997

Filing Information

Company Number00766331
Date formed1963-07-04
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-09-30
Date Dissolved2015-10-07
Type of accountsFULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-10-07

Officer Role Occupation Date Appointed Country
Patricia Frances Emery Company Secretary CHARTERED SECRETARY 2007-11-05 UNITED KINGDOM
Andrew Charles Bannister Director FINANCE DIRECTOR 2006-03-29 ENGLAND
Eugene Luke Smith Director FINANCE DIRECTOR 2007-09-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Blackbeard Director 2005-02-01 2013-08-31
Godfried Johannes Heydenrych Director 2008-10-01 2013-08-31
Alje Rengenier Knol Director 2008-09-23 2013-08-31
Robert Satchwell Tennant Director 2008-09-23 2013-08-31
John Wolseley Van Wyk Director 2010-09-23 2013-08-31
Philip John Bastow Director 2010-02-09 2012-09-30
Alwyn Petrus Smith Director 2008-09-23 2012-04-28
Isadore Marius Payne Director 2008-10-01 2011-05-31
Geoffrey Tucker Director 2008-09-23 2010-02-27
Robert Edward Russell Director 1999-02-01 2007-12-31
Brandon Peter Diamond Director 2003-10-27 2007-12-03
Eugene Luke Smith Company Secretary 2007-09-28 2007-11-05
Michael Jon Fahy Company Secretary 2006-06-01 2007-09-28
Grahame Derek Cilliers Director 2005-02-01 2007-09-28
James Keith Hay Director 1992-01-02 2006-02-10
John Hoole Borrows Company Secretary 1998-01-20 2005-12-19
John Hoole Borrows Director 1998-01-20 2005-12-19
Alan James Knight Director 2000-10-31 2005-02-14
Kenneth Brown Director 1992-01-02 2003-09-30
Richard Mansell Jones Director 1992-01-02 2000-07-31
Martin Weakley Lewis Director 1994-03-31 1999-09-24
Stephen Wilson Bowman Company Secretary 1992-01-02 1998-01-20
Stephen Wilson Bowman Director 1992-01-02 1998-01-20
Francois Felix Desmedt Director 1992-01-02 1998-01-20
Richard Robert Mcgregor Director 1992-01-02 1998-01-20
Alan John Glock Director 1992-01-02 1997-09-30
Philip Anthony Carruthers Director 1992-01-02 1994-12-01
Alan Sydney Gresty Director 1992-01-02 1994-03-31
Clive Sinclair Innocent Director 1992-01-02 1992-09-30

Related Directorships for Patricia Frances Emery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patricia Frances Emery BARLOWORLD SCIENTIFIC GROUP LIMITEDCompany Secretary 2008-01-07 CURRENT 1993-09-02 Dissolved 2013-12-19
Patricia Frances Emery BIBBY PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 2007-11-09 CURRENT 1991-08-28 Dissolved 2015-07-21
Patricia Frances Emery BARLOWORLD CIF TRUSTEES LIMITEDCompany Secretary 2007-11-07 CURRENT 2004-04-23 Dissolved 2013-10-15
Patricia Frances Emery MELLES GRIOT LIMITEDCompany Secretary 2007-11-05 CURRENT 1983-08-22 Dissolved 2013-12-19
Patricia Frances Emery RADICAL LIMITEDCompany Secretary 2007-11-05 CURRENT 1993-09-28 Dissolved 2015-10-07
Patricia Frances Emery BARLOWORLD FLEET RENTALS LTD.Company Secretary 2007-11-05 CURRENT 1966-11-08 Dissolved 2015-09-30
Patricia Frances Emery CMS LIFT TRUCKS LIMITEDCompany Secretary 2007-11-05 CURRENT 1983-02-01 Liquidation
Patricia Frances Emery JANEWAY BUSINESS SOLUTIONS LIMITEDCompany Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off

Related Directorships for Andrew Charles Bannister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Bannister CMS LIFT TRUCKS LIMITEDDirector 2012-09-28 CURRENT 1983-02-01 Liquidation
Andrew Charles Bannister MELLES GRIOT LIMITEDDirector 2007-09-28 CURRENT 1983-08-22 Dissolved 2013-12-19
Andrew Charles Bannister BARLOWORLD FLEET RENTALS LTD.Director 2006-09-27 CURRENT 1966-11-08 Dissolved 2015-09-30
Andrew Charles Bannister RADICAL LIMITEDDirector 2005-12-20 CURRENT 1993-09-28 Dissolved 2015-10-07
Andrew Charles Bannister BARLOWORLD CIF TRUSTEES LIMITEDDirector 2004-05-24 CURRENT 2004-04-23 Dissolved 2013-10-15
Andrew Charles Bannister BIBBY PENSION SCHEME TRUSTEES LIMITEDDirector 2002-10-03 CURRENT 1991-08-28 Dissolved 2015-07-21
Andrew Charles Bannister BARLOWORLD DC TRUSTEES LIMITEDDirector 2001-09-18 CURRENT 2001-09-12 Dissolved 2016-05-24
Andrew Charles Bannister BARLOWORLD SCIENTIFIC GROUP LIMITEDDirector 1999-05-12 CURRENT 1993-09-02 Dissolved 2013-12-19

Related Directorships for Eugene Luke Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugene Luke Smith BARLOWORLD HOLDINGS LIMITEDDirector 2018-06-28 CURRENT 1984-01-20 Active
Eugene Luke Smith BARLOWORLD FLEET RENTALS LTD.Director 2007-09-28 CURRENT 1966-11-08 Dissolved 2015-09-30
Eugene Luke Smith CMS LIFT TRUCKS LIMITEDDirector 2007-09-28 CURRENT 1983-02-01 Liquidation
Eugene Luke Smith BARLOWORLD DC TRUSTEES LIMITEDDirector 2005-12-12 CURRENT 2001-09-12 Dissolved 2016-05-24
Eugene Luke Smith BIBBY PENSION SCHEME TRUSTEES LIMITEDDirector 2005-09-15 CURRENT 1991-08-28 Dissolved 2015-07-21
Eugene Luke Smith BARLOWORLD SCIENTIFIC GROUP LIMITEDDirector 2005-07-01 CURRENT 1993-09-02 Dissolved 2013-12-19
Eugene Luke Smith MELLES GRIOT LIMITEDDirector 1997-10-01 CURRENT 1983-08-22 Dissolved 2013-12-19