BARRETT, PETRIE, SUTCLIFFE LIMITED

Key Data

Status

Dissolved

Company No.

01812425

Incorporation date

30/04/1984

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1984)

13/03/2024

Final Gazette dissolved following liquidation

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13/12/2023

Return of final meeting in a members' voluntary winding up

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30/11/2022

Liquidators' statement of receipts and payments to 2022-09-27

View PDF (11 pages)

11/05/2022

Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

30/10/2021

Register inspection address has been changed from 33 Golden Square London W1F 9JT to 33 Golden Square London W1F 9JT

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29/10/2021

Register inspection address has been changed to 33 Golden Square London W1F 9JT

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05/10/2021

Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St. Katharines Way London E1W 1DD on 2021-10-05

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05/10/2021

Appointment of a voluntary liquidator

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05/10/2021

Resolutions

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05/10/2021

Declaration of solvency

View PDF (7 pages)

08/09/2021

Memorandum and Articles of Association

View PDF (9 pages)

08/09/2021

Resolutions

View PDF (1 pages)

05/03/2021

Notification of Clear Channel Overseas Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

05/03/2021

Cessation of Clear Channel Uk Limited as a person with significant control on 2021-03-03

View PDF (1 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

17/12/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

06/05/2020

Termination of appointment of Byron Kee Chye Hoo as a director on 2020-05-04

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06/05/2020

Appointment of Mr Adam Paul Raymond Tow as a director on 2020-05-04

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

15/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

15/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

15/11/2017

Notification of Clear Channel Uk Limited as a person with significant control on 2016-12-06

View PDF (2 pages)

15/11/2017

Cessation of Teamrelay Limited as a person with significant control on 2016-12-06

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25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

24/01/2017

Appointment of Mr Byron Kee Chye Hoo as a director on 2017-01-20

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24/01/2017

Termination of appointment of Nicholas James Andrews as a director on 2017-01-20

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24/01/2017

Termination of appointment of Nick Andrews as a secretary on 2017-01-20

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

21/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

28/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

12/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

23/04/2012

Termination of appointment of Robert Atkinson as a director

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23/04/2012

Appointment of Mr Nicholas James Andrews as a director

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

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27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

07/04/2011

Appointment of Mr Justin Malcolm Brian Cochrane as a director

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07/04/2011

Termination of appointment of David Oliver as a director

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (3 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/10/2009

Director's details changed for Robert Atkinson on 2009-10-19

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20/10/2009

Secretary's details changed for Nick Andrews on 2009-10-19

View PDF (1 pages)

20/10/2009

Director's details changed for David Henry Maxwell Oliver on 2009-10-19

View PDF (2 pages)

10/11/2008

Return made up to 02/11/08; full list of members

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21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

25/03/2008

Director appointed robert atkinson

View PDF (3 pages)

20/03/2008

Appointment terminated director jonathan bevan

View PDF (1 pages)

13/11/2007

Return made up to 02/11/07; full list of members

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26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

30/01/2007

Return made up to 02/11/06; full list of members

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30/01/2007

Director resigned

View PDF (1 pages)

30/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

27/04/2006

New director appointed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Return made up to 02/11/05; full list of members

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21/11/2005

Registered office changed on 21/11/05 from: 1 cluny mews london SW5 9EG

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21/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

17/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

12/11/2003

Secretary's particulars changed

View PDF (1 pages)

09/10/2003

Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT

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30/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

12/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/08/2002

Director's particulars changed

View PDF (1 pages)

03/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/01/2001

Return made up to 02/11/00; full list of members

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28/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/04/2000

Director resigned

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28/02/2000

New director appointed

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04/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

17/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New secretary appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

13/10/1999

Registered office changed on 13/10/99 from: permanent house market street huddersfield west yorkshire HD1 2EX

View PDF (1 pages)

10/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

29/07/1998

Accounts for a small company made up to 1998-03-31

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08/01/1998

Return made up to 02/11/97; full list of members

View PDF (6 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Secretary resigned;director resigned

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05/11/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

30/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

07/11/1996

Return made up to 02/11/96; no change of members

View PDF (4 pages)

07/11/1995

Return made up to 02/11/95; no change of members

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13/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Return made up to 02/11/94; full list of members

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16/06/1994

Accounts for a small company made up to 1994-03-31

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19/11/1993

Accounts for a small company made up to 1993-03-31

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13/11/1993

Return made up to 02/11/93; no change of members

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25/11/1992

Accounts for a small company made up to 1992-03-31

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10/11/1992

Return made up to 02/11/92; no change of members

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28/11/1991

Accounts for a small company made up to 1991-03-31

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28/11/1991

Return made up to 02/11/91; full list of members

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05/09/1991

Director's particulars changed

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15/11/1990

Accounts for a small company made up to 1990-03-31

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15/11/1990

Return made up to 02/11/90; full list of members

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16/10/1989

Accounts for a small company made up to 1989-03-31

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16/10/1989

Return made up to 08/09/89; full list of members

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03/04/1989

Resolutions

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06/03/1989

Accounts for a small company made up to 1988-03-31

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06/03/1989

Return made up to 30/12/88; full list of members

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26/04/1988

Accounts for a small company made up to 1987-03-31

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26/04/1988

Return made up to 21/12/87; full list of members

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30/03/1988

Wd 01/03/88 ad 29/01/88--------- £ si 198@1=198 £ ic 198/396

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14/03/1988

New director appointed

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17/12/1986

Accounts for a small company made up to 1986-03-31

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17/12/1986

Return made up to 04/12/86; full list of members

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30/04/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spring, Stephanie	Director	18/02/2000 - 23/01/2006	56

Persons with Significant Control

No PSC data available.

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Description

About BARRETT, PETRIE, SUTCLIFFE LIMITED

BARRETT, PETRIE, SUTCLIFFE LIMITED is an(a) Dissolved company incorporated on 30/04/1984 with the registered office located at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRETT, PETRIE, SUTCLIFFE LIMITED?

BARRETT, PETRIE, SUTCLIFFE LIMITED is currently Dissolved. It was registered on 30/04/1984 and dissolved on 13/03/2024.

Where is BARRETT, PETRIE, SUTCLIFFE LIMITED located?

BARRETT, PETRIE, SUTCLIFFE LIMITED is registered at C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does BARRETT, PETRIE, SUTCLIFFE LIMITED do?

BARRETT, PETRIE, SUTCLIFFE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BARRETT, PETRIE, SUTCLIFFE LIMITED?

The latest filing was on 13/03/2024: Final Gazette dissolved following liquidation.