BARTLETT SCOTT EDGAR LIMITED

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BARTLETT SCOTT EDGAR LIMITED

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Key Data

Status

Dissolved

Company No.

01638386

Incorporation date

26/05/1982

Size

Dormant

Contacts

Registered address

Registered address

C/O , MONSTER WORLDWIDE, MONSTER WORLDWIDE, Chancery House 53-64 Chancery Lane, London WC2A 1QSCopy
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Latest events (Record since 26/05/1982)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon03/10/2010
Application to strike the company off the register
dot icon15/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon14/02/2010
Director's details changed for Sarah Gregory on 2010-02-15
dot icon14/02/2010
Director's details changed for Catherine Watson on 2010-02-15
dot icon14/02/2010
Secretary's details changed for Sarah Jane Gregory on 2010-02-15
dot icon03/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon23/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon23/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon01/06/2009
Registered office changed on 02/06/2009 from chancery house, 53-64 chancery lane london WC2A 1QS united kingdom
dot icon09/03/2009
Appointment Terminated Director david vanston
dot icon09/03/2009
Appointment Terminated Director julian acquari
dot icon09/03/2009
Appointment Terminated Director andrea bertone
dot icon09/03/2009
Director appointed catherine watson
dot icon09/03/2009
Director appointed sarah gregory
dot icon16/02/2009
Return made up to 19/01/09; full list of members
dot icon28/10/2008
Accounts made up to 2008-03-31
dot icon30/03/2008
Return made up to 19/01/08; full list of members
dot icon28/03/2008
Registered office changed on 29/03/2008 from chancery house 53-64 chancery lane london WC2A 1QS
dot icon28/03/2008
Location of register of members
dot icon28/03/2008
Location of debenture register
dot icon04/02/2008
Director resigned
dot icon27/10/2007
Accounts made up to 2007-03-31
dot icon04/10/2007
New director appointed
dot icon12/09/2007
New director appointed
dot icon06/08/2007
Director resigned
dot icon06/08/2007
New director appointed
dot icon04/06/2007
Return made up to 19/01/07; full list of members
dot icon09/05/2007
Full accounts made up to 2006-03-31
dot icon05/01/2007
New director appointed
dot icon01/01/2007
Director resigned
dot icon25/01/2006
Return made up to 19/01/06; full list of members
dot icon10/11/2005
Director resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon07/11/2005
Full accounts made up to 2005-03-31
dot icon07/06/2005
Registered office changed on 08/06/05 from: bartlett house 65-67 wilson street london EC2A 2LT
dot icon22/05/2005
Accounting reference date shortened from 31/12/05 to 31/03/05
dot icon09/05/2005
Director resigned
dot icon05/05/2005
New director appointed
dot icon02/05/2005
Resolutions
dot icon02/05/2005
Resolutions
dot icon02/05/2005
Resolutions
dot icon02/05/2005
Resolutions
dot icon05/04/2005
Director resigned
dot icon05/04/2005
Director resigned
dot icon23/03/2005
New director appointed
dot icon06/03/2005
Secretary resigned
dot icon06/03/2005
New secretary appointed
dot icon25/01/2005
Director resigned
dot icon25/01/2005
Return made up to 19/01/05; full list of members
dot icon25/01/2005
Secretary's particulars changed;director resigned
dot icon18/01/2005
Particulars of mortgage/charge
dot icon22/12/2004
Resolutions
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon26/05/2004
Secretary resigned
dot icon26/05/2004
New secretary appointed
dot icon25/01/2004
Return made up to 19/01/04; full list of members
dot icon25/01/2004
Director resigned
dot icon06/01/2004
Auditor's resignation
dot icon25/10/2003
New secretary appointed
dot icon16/09/2003
Secretary resigned
dot icon05/05/2003
Particulars of mortgage/charge
dot icon30/04/2003
Full accounts made up to 2002-12-31
dot icon07/04/2003
Director resigned
dot icon07/04/2003
New director appointed
dot icon06/04/2003
Return made up to 19/01/03; full list of members
dot icon04/04/2003
Declaration of satisfaction of mortgage/charge
dot icon09/01/2003
Full accounts made up to 2001-12-31
dot icon01/01/2003
Return made up to 19/01/02; no change of members
dot icon01/01/2003
Location of register of members address changed
dot icon04/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/10/2002
Director resigned
dot icon08/10/2002
Director resigned
dot icon25/11/2001
New director appointed
dot icon18/11/2001
New director appointed
dot icon13/11/2001
New secretary appointed;new director appointed
dot icon13/11/2001
Registered office changed on 14/11/01 from: chancery house 53-64 chancery lane london WC2A 2LT
dot icon13/11/2001
Director resigned
dot icon13/11/2001
Director resigned
dot icon13/11/2001
Secretary resigned
dot icon04/09/2001
Secretary's particulars changed
dot icon08/08/2001
New secretary appointed
dot icon08/08/2001
Secretary resigned;director resigned
dot icon06/08/2001
Auditor's resignation
dot icon06/08/2001
New director appointed
dot icon06/08/2001
New director appointed
dot icon06/08/2001
New director appointed
dot icon06/08/2001
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon06/08/2001
Director resigned
dot icon06/08/2001
Registered office changed on 07/08/01 from: 65-67 wilson street london EC2A 2LT
dot icon23/05/2001
New director appointed
dot icon23/05/2001
New director appointed
dot icon23/05/2001
New director appointed
dot icon22/05/2001
Certificate of change of name
dot icon14/02/2001
Full accounts made up to 2000-08-31
dot icon22/01/2001
Return made up to 19/01/01; full list of members
dot icon21/12/2000
Registered office changed on 22/12/00 from: barlett house greenhills rents london EC1M 6HS
dot icon08/08/2000
Miscellaneous
dot icon02/04/2000
Full accounts made up to 1999-08-31
dot icon22/02/2000
Return made up to 19/01/00; full list of members
dot icon18/02/2000
Declaration of satisfaction of mortgage/charge
dot icon29/12/1999
Director resigned
dot icon29/12/1999
Declaration of assistance for shares acquisition
dot icon29/12/1999
Resolutions
dot icon28/12/1999
Particulars of mortgage/charge
dot icon14/02/1999
Return made up to 19/01/99; full list of members
dot icon14/02/1999
Director resigned
dot icon14/02/1999
Secretary resigned
dot icon26/11/1998
Full accounts made up to 1998-08-31
dot icon26/10/1998
Director resigned
dot icon26/10/1998
Director resigned
dot icon24/09/1998
Certificate of change of name
dot icon23/04/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon12/03/1998
Director resigned
dot icon12/03/1998
Director resigned
dot icon12/03/1998
Director resigned
dot icon12/03/1998
Director resigned
dot icon12/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon12/03/1998
New secretary appointed
dot icon12/03/1998
Registered office changed on 13/03/98 from: 18 pall mall london SW1Y 5LU
dot icon09/03/1998
Particulars of mortgage/charge
dot icon08/03/1998
Resolutions
dot icon08/03/1998
Resolutions
dot icon08/03/1998
Declaration of assistance for shares acquisition
dot icon19/02/1998
Director resigned
dot icon10/02/1998
Full accounts made up to 1997-08-31
dot icon08/02/1998
Return made up to 19/01/98; no change of members
dot icon03/03/1997
Return made up to 19/01/97; full list of members
dot icon31/01/1997
Full accounts made up to 1996-08-31
dot icon21/03/1996
Return made up to 19/01/96; full list of members
dot icon21/03/1996
Director's particulars changed
dot icon28/02/1996
Full accounts made up to 1995-08-31
dot icon21/05/1995
Full accounts made up to 1994-08-31
dot icon23/03/1995
Return made up to 19/01/95; no change of members
dot icon26/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/02/1994
Return made up to 19/01/94; no change of members
dot icon21/02/1994
Secretary's particulars changed;director's particulars changed
dot icon21/02/1994
Full accounts made up to 1993-08-31
dot icon28/03/1993
Full accounts made up to 1992-08-31
dot icon14/01/1993
Return made up to 19/01/93; full list of members
dot icon01/02/1992
Full accounts made up to 1991-08-31
dot icon01/02/1992
Return made up to 19/01/92; no change of members
dot icon27/06/1991
Director resigned
dot icon09/05/1991
Full group accounts made up to 1990-08-31
dot icon17/02/1991
Return made up to 19/01/91; no change of members
dot icon03/07/1990
Full group accounts made up to 1989-08-31
dot icon03/07/1990
Return made up to 19/01/90; full list of members
dot icon26/09/1989
New director appointed
dot icon06/02/1989
Return made up to 15/01/89; full list of members
dot icon19/01/1989
Full accounts made up to 1988-08-31
dot icon29/02/1988
Full accounts made up to 1987-08-31
dot icon29/02/1988
Return made up to 27/01/88; full list of members
dot icon19/01/1987
Full accounts made up to 1986-08-31
dot icon19/01/1987
Return made up to 19/01/87; full list of members
dot icon15/06/1986
Registered office changed on 16/06/86 from: 27 lower regent street london SW1Y 4VA
dot icon20/05/1986
Return made up to 18/03/86; full list of members
dot icon15/08/1982
Memorandum and Articles of Association
dot icon02/08/1982
Certificate of change of name
dot icon26/05/1982
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moffatt, David Stewart
Director
17/03/2003 - 10/11/2005
60
Hutchinson, Richard Eugene
Director
15/04/1998 - 30/07/2001
36
Gregory, Sarah Jane
Director
11/02/2009 - Present
52
Barker, Gregory Leonard George
Director
03/03/1998 - 22/12/1999
27
Acquari, Julian
Director
01/10/2007 - 11/02/2009
11

Persons with Significant Control

0

No PSC data available.

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Description

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About BARTLETT SCOTT EDGAR LIMITED

BARTLETT SCOTT EDGAR LIMITED is an(a) Dissolved company incorporated on 26/05/1982 with the registered office located at C/O , MONSTER WORLDWIDE, MONSTER WORLDWIDE, Chancery House 53-64 Chancery Lane, London WC2A 1QS. There are currently 3 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 BARTLETT SCOTT EDGAR LIMITED?

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BARTLETT SCOTT EDGAR LIMITED is currently Dissolved. It was registered on 26/05/1982 and dissolved on 24/01/2011.

Where is BARTLETT SCOTT EDGAR LIMITED located?

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BARTLETT SCOTT EDGAR LIMITED is registered at C/O , MONSTER WORLDWIDE, MONSTER WORLDWIDE, Chancery House 53-64 Chancery Lane, London WC2A 1QS.

What does BARTLETT SCOTT EDGAR LIMITED do?

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BARTLETT SCOTT EDGAR LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BARTLETT SCOTT EDGAR LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.