Barley Mow Dispatch Ltd

About

Registered Number: 01818415
Date of Incorporation: 22/05/1984 (39 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (6 years and 11 months ago)
Registered Address: 15 Northfields Prospect, Northfields, London, SW18 1PE

 

Barley Mow Dispatch Ltd was registered on 22 May 1984 with its registered office in London. The companies directors are Sgubin, Elisa, Cog Properties Limited. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COG PROPERTIES LIMITED 16 May 2005 01 February 2010 1
Secretary Name Appointed Resigned Total Appointments
SGUBIN, Elisa 10 January 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 May 2017
SOAS(A) - Striking-off action suspended (Section 652A) 28 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 May 2016
DS01 - Striking off application by a company 12 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 01 December 2015
AA01 - Change of accounting reference date 30 June 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 10 September 2013
TM02 - Termination of appointment of secretary 10 January 2013
AP03 - Appointment of secretary 10 January 2013
AP01 - Appointment of director 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
AR01 - Annual Return 02 December 2012
CH01 - Change of particulars for director 08 October 2012
RP04 - N/A 01 October 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 02 November 2011
AP01 - Appointment of director 19 October 2011
AP04 - Appointment of corporate secretary 19 October 2011
AD01 - Change of registered office address 19 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 30 September 2010
AD01 - Change of registered office address 02 September 2010
AR01 - Annual Return 19 January 2010
CH02 - Change of particulars for corporate director 19 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 21 September 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 18 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 09 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 September 2004
AA - Annual Accounts 06 February 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 08 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 September 2003
363s - Annual Return 21 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 2002
AA - Annual Accounts 15 April 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 10 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 16 January 2001
287 - Change in situation or address of Registered Office 16 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2000
363s - Annual Return 30 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 06 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 1997
363s - Annual Return 08 January 1997
288a - Notice of appointment of directors or secretaries 21 October 1996
288a - Notice of appointment of directors or secretaries 21 October 1996
288b - Notice of resignation of directors or secretaries 21 October 1996
288b - Notice of resignation of directors or secretaries 21 October 1996
288b - Notice of resignation of directors or secretaries 21 October 1996
287 - Change in situation or address of Registered Office 21 October 1996
AA - Annual Accounts 25 July 1996
AA - Annual Accounts 25 July 1996
363s - Annual Return 27 December 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 September 1995
AA - Annual Accounts 28 April 1995
288 - N/A 21 March 1995
363s - Annual Return 12 December 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 September 1994
288 - N/A 08 June 1994
288 - N/A 14 February 1994
363s - Annual Return 06 January 1994
RESOLUTIONS - N/A 07 October 1993
AA - Annual Accounts 07 October 1993
363b - Annual Return 20 January 1993
RESOLUTIONS - N/A 21 October 1992
AA - Annual Accounts 21 October 1992
288 - N/A 21 October 1992
363b - Annual Return 04 February 1992
RESOLUTIONS - N/A 11 November 1991
AA - Annual Accounts 11 November 1991
363a - Annual Return 13 December 1990
RESOLUTIONS - N/A 10 October 1990
AA - Annual Accounts 10 October 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 19 January 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
288 - N/A 01 August 1989
AC05 - N/A 23 June 1989
287 - Change in situation or address of Registered Office 23 June 1988
RESOLUTIONS - N/A 27 April 1988
AA - Annual Accounts 27 April 1988
363 - Annual Return 27 April 1988
363 - Annual Return 19 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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