BARLOW LYDE & GILBERT SERVICES LIMITED - 15 ST BOTOLPH STREET
| Company Profile | Company Filings |
Overview
BARLOW LYDE & GILBERT SERVICES LIMITED is a Private Limited Company from 15 ST BOTOLPH STREET and has the status: Dissolved - no longer trading.
BARLOW LYDE & GILBERT SERVICES LIMITED was incorporated 35 years ago on 28/06/1988 and has the registered number: 02272018. The accounts status is DORMANT.
BARLOW LYDE & GILBERT SERVICES LIMITED was incorporated 35 years ago on 28/06/1988 and has the registered number: 02272018. The accounts status is DORMANT.
BARLOW LYDE & GILBERT SERVICES LIMITED - 15 ST BOTOLPH STREET
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
7TH FLOOR
15 ST BOTOLPH STREET
LONDON
EC3A 7NJ
This Company Originates in : United Kingdom
Previous trading names include:
BARLOW LYDE & GILBERT LIMITED (until 01/02/2007)
BARLOW LYDE & GILBERT LIMITED (until 01/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAM MORRIS | Mar 1967 | British | Director | 2012-02-17 | CURRENT |
| MR MICHAEL ANDREW HARTLAND PAYTON | Jun 1944 | British | Director | 2012-02-17 | CURRENT |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2011-11-01 | CURRENT | ||
| SIMON NICHOLAS KONSTA | Nov 1964 | British | Director | 2010-05-01 | CURRENT |
| SARAH CAROLINE GAY | May 1974 | British | Secretary | 2000-10-31 UNTIL 2003-05-09 | RESIGNED |
| MR JOHN MAURICE HARTNETT | Oct 1936 | British | Secretary | RESIGNED | |
| ANGELA KELLY BURNS | Oct 1958 | British | Secretary | 2003-05-09 UNTIL 2011-11-01 | RESIGNED |
| DAVID KEITH SNEDDEN | Jul 1961 | British | Director | 2001-11-16 UNTIL 2009-07-31 | RESIGNED |
| MR ANDREW JOHN SCOTT | Nov 1958 | British | Director | 2010-01-01 UNTIL 2012-02-17 | RESIGNED |
| DAVID JABBARI | Sep 1962 | Director | 2010-05-01 UNTIL 2012-02-17 | RESIGNED | |
| JULIE ANNE LEEPER | Aug 1968 | British | Director | 2011-04-15 UNTIL 2012-02-17 | RESIGNED |
| STUART ALEXANDER MEGSON MACKINNON | Apr 1943 | British | Director | 1995-05-23 UNTIL 1998-02-27 | RESIGNED |
| KENNAN DAVID MICHEL | Mar 1952 | British | Director | 1995-05-23 UNTIL 2008-04-30 | RESIGNED |
| ADAM DAVID LAMBERT | Sep 1970 | Director | 2010-05-01 UNTIL 2012-02-17 | RESIGNED | |
| ANGELA KELLY BURNS | Oct 1958 | British | Director | 2003-05-09 UNTIL 2012-02-17 | RESIGNED |
| IAN DAVID PEARSON JENKINS | Aug 1946 | British | Director | RESIGNED | |
| STUART HALL | Aug 1951 | British | Director | 1995-07-17 UNTIL 2000-01-04 | RESIGNED |
| MR DOUGLAS IAN HOWIE | Jun 1955 | British | Director | 1995-05-23 UNTIL 2011-10-31 | RESIGNED |
| MR JOHN MAURICE HARTNETT | Oct 1936 | British | Director | RESIGNED | |
| SARAH CAROLINE GAY | May 1974 | British | Director | 2000-10-31 UNTIL 2003-05-09 | RESIGNED |
| GERARD GRAHAM DICKINSON | Apr 1954 | British | Director | 1997-12-23 UNTIL 2006-02-28 | RESIGNED |
| RICHARD HENRY JOHN DEDMAN | Apr 1954 | British | Director | 1995-05-23 UNTIL 2010-01-01 | RESIGNED |
| COLIN VERNON CROLY | Oct 1949 | Irish | Director | 1995-05-23 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clyde & Co Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |