BARLOWORLD SCIENTIFIC GROUP LIMITED

Company Number		02849837
Date formed		1993-09-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-09-30
Date Dissolved		2013-12-19
Type of accounts		FULL

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Company Officers of BARLOWORLD SCIENTIFIC GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA FRANCES EMERY	Company Secretary	2008-01-07
ANDREW CHARLES BANNISTER	Director	1999-05-12
PETER JOHN BLACKBEARD	Director	2004-04-28
EUGENE LUKE SMITH	Director	2005-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OUPA ISAAC SHONGWE	Director	2011-11-01	2012-10-01
EUGENE LUKE SMITH	Company Secretary	2007-10-01	2008-01-07
BRANDON PETER DIAMOND	Director	2004-10-27	2007-10-01
CHRISTOPHER JAMES O'CONNOR	Director	2006-11-01	2007-10-01
ROBERT SATCHWELL TENNANT	Director	2005-07-06	2007-10-01
MICHAEL JON FAHY	Company Secretary	1997-10-01	2007-09-28
BLAKE DEAN FENNELL	Director	1999-11-01	2007-07-24
ANTHONY JOHN PHILLIPS	Director	1997-10-01	2007-02-07
CLIVE BRADNEY THOMSON	Director	2003-03-25	2006-10-19
PHILIP HORSFIELD	Director	1994-07-04	2005-06-30
PETER JOSEPH MAYBURY	Director	1994-02-02	2004-03-31
DESMOND CLAUDE ARNOLD	Director	1997-10-01	2003-03-25
MICHAEL DORICH	Director	1997-11-05	2001-05-29
WARREN ALEXANDER MORTEN CLEWLOW	Director	1997-10-01	2001-01-17
RICHARD MANSELL JONES	Director	1994-09-06	2000-07-31
DAVID SEAN ST LEGER-ANDREWS	Director	1999-01-21	2000-01-31
BASIL GARABET	Director	1998-10-01	1999-09-30
JEREMY BAZLEY	Director	1994-07-04	1999-08-10
RUSSELL KENNETH JENSEN CHAMBERS	Director	1997-10-01	1999-05-12
ALAN SYDNEY GRESTY	Director	1994-02-02	1998-10-31
STEPHEN WILSON BOWMAN	Company Secretary	1994-02-02	1997-10-01
STEPHEN WILSON BOWMAN	Director	1994-02-02	1997-10-01
JOHN DAVID GALPIN	Director	1994-07-04	1997-10-01
DAVID LEE HARDWICK	Director	1996-05-17	1997-10-01
PETER CHARLES HOWARD	Director	1994-09-06	1997-10-01
RICHARD ROBERT MCGREGOR	Director	1994-09-06	1997-10-01
JAMES ROBERT LEVY	Company Secretary	1993-09-22	1994-02-02
JAMES ROBERT LEVY	Director	1993-09-22	1994-02-02
MICHAEL CHARLES JOHNS	Director	1993-09-22	1993-10-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-09-02	1993-09-22
INSTANT COMPANIES LIMITED	Nominated Director	1993-09-02	1993-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIA FRANCES EMERY	BIBBY PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2007-11-09	CURRENT	1991-08-28	Dissolved 2015-07-21
PATRICIA FRANCES EMERY	BARLOWORLD CIF TRUSTEES LIMITED	Company Secretary	2007-11-07	CURRENT	2004-04-23	Dissolved 2013-10-15
PATRICIA FRANCES EMERY	MELLES GRIOT LIMITED	Company Secretary	2007-11-05	CURRENT	1983-08-22	Dissolved 2013-12-19
PATRICIA FRANCES EMERY	RADICAL LIMITED	Company 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	BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED	Company Secretary	2007-11-05	CURRENT	1963-07-04	Dissolved 2015-10-07
PATRICIA FRANCES EMERY	CMS LIFT TRUCKS LIMITED	Company Secretary	2007-11-05	CURRENT	1983-02-01	Liquidation
PATRICIA FRANCES EMERY	JANEWAY BUSINESS SOLUTIONS LIMITED	Company Secretary	2006-04-20	CURRENT	2006-04-20	Active - Proposal to Strike off
ANDREW CHARLES BANNISTER	CMS LIFT TRUCKS LIMITED	Director	2012-09-28	CURRENT	1983-02-01	Liquidation
ANDREW CHARLES BANNISTER	MELLES GRIOT LIMITED	Director	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	BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED	Director	2006-03-29	CURRENT	1963-07-04	Dissolved 2015-10-07
ANDREW CHARLES BANNISTER	RADICAL LIMITED	Director	2005-12-20	CURRENT	1993-09-28	Dissolved 2015-10-07
ANDREW CHARLES BANNISTER	BARLOWORLD CIF TRUSTEES LIMITED	Director	2004-05-24	CURRENT	2004-04-23	Dissolved 2013-10-15
ANDREW CHARLES BANNISTER	BIBBY PENSION SCHEME TRUSTEES LIMITED	Director	2002-10-03	CURRENT	1991-08-28	Dissolved 2015-07-21
ANDREW CHARLES BANNISTER	BARLOWORLD DC TRUSTEES LIMITED	Director	2001-09-18	CURRENT	2001-09-12	Dissolved 2016-05-24
PETER JOHN BLACKBEARD	BARLOWORLD HOLDINGS LIMITED	Director	2018-06-28	CURRENT	1984-01-20	Active
EUGENE LUKE SMITH	BARLOWORLD HOLDINGS LIMITED	Director	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	BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED	Director	2007-09-28	CURRENT	1963-07-04	Dissolved 2015-10-07
EUGENE LUKE SMITH	CMS LIFT TRUCKS LIMITED	Director	2007-09-28	CURRENT	1983-02-01	Liquidation
EUGENE LUKE SMITH	BARLOWORLD DC TRUSTEES LIMITED	Director	2005-12-12	CURRENT	2001-09-12	Dissolved 2016-05-24
EUGENE LUKE SMITH	BIBBY PENSION SCHEME TRUSTEES LIMITED	Director	2005-09-15	CURRENT	1991-08-28	Dissolved 2015-07-21
EUGENE LUKE SMITH	MELLES GRIOT LIMITED	Director	1997-10-01	CURRENT	1983-08-22	Dissolved 2013-12-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013
2013-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2013 FROM GROUND FLOOR, STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AD
2013-05-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-05-21	4.70	DECLARATION OF SOLVENCY
2013-03-22	LATEST SOC	22/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-22	SH19	22/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-22	RES13	SHARE PREMIUM REDUCED TO NIL 12/03/2013
2013-03-22	RES06	REDUCE ISSUED CAPITAL 12/03/2013
2013-03-22	CAP-SS	SOLVENCY STATEMENT DATED 12/03/13
2013-03-22	SH20	STATEMENT BY DIRECTORS
2013-01-07	AR01	02/01/13 FULL LIST
2013-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE LUKE SMITH / 01/01/2013
2013-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BLACKBEARD / 01/01/2013
2013-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BANNISTER / 01/01/2013
2013-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES EMERY / 01/01/2013
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR OUPA SHONGWE
2012-08-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-23	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-05	AR01	02/01/12 FULL LIST
2011-12-01	AP01	DIRECTOR APPOINTED MR OUPA ISAAC SHONGWE
2011-07-07	RES01	ADOPT ARTICLES 22/06/2011
2011-07-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-01-04	AR01	02/01/11 FULL LIST
2010-12-16	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-02-01	AR01	02/01/10 FULL LIST AMEND
2010-01-19	AR01	02/01/10 FULL LIST
2010-01-18	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-02-06	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-26	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-02-18	288a	NEW SECRETARY APPOINTED
2008-02-18	288b	SECRETARY RESIGNED
2008-01-16	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-14	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-25	288a	NEW SECRETARY APPOINTED
2007-10-16	288b	DIRECTOR RESIGNED
2007-10-16	288b	DIRECTOR RESIGNED
2007-10-16	288b	SECRETARY RESIGNED
2007-10-16	288b	DIRECTOR RESIGNED
2007-10-16	288b	DIRECTOR RESIGNED
2007-10-16	288b	DIRECTOR RESIGNED
2007-07-31	288b	DIRECTOR RESIGNED
2007-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 3RD FLOOR MEDICI COURT 67-69 NEW BOND STREET LONDON W1S 1DF
2007-05-09	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-30	288b	DIRECTOR RESIGNED
2007-01-12	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-11-09	288a	NEW DIRECTOR APPOINTED
2006-11-09	288b	DIRECTOR RESIGNED
2006-11-09	288a	NEW DIRECTOR APPOINTED
2006-11-09	288b	DIRECTOR RESIGNED
2006-06-19	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-27	288a	NEW DIRECTOR APPOINTED
2006-01-27	363s	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-07-22	288a	NEW DIRECTOR APPOINTED
2005-07-12	288b	DIRECTOR RESIGNED
2005-06-17	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-11	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BARLOWORLD SCIENTIFIC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARLOWORLD SCIENTIFIC GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BARLOWORLD SCIENTIFIC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of BARLOWORLD SCIENTIFIC GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARLOWORLD SCIENTIFIC GROUP LIMITED

Trademarks

We have not found any records of BARLOWORLD SCIENTIFIC GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARLOWORLD SCIENTIFIC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARLOWORLD SCIENTIFIC GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BARLOWORLD SCIENTIFIC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARLOWORLD SCIENTIFIC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARLOWORLD SCIENTIFIC GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-31 15:54:05
Primary Source:	Companies House

Company Overview

Company Officers of BARLOWORLD SCIENTIFIC GROUP LIMITED

Related Directorships