BARTMACE LIMITED

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BARTMACE LIMITED

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Key Data

Status

Dissolved

Company No.

02588713

Incorporation date

04/03/1991

Size

-

Contacts

Registered address

Registered address

Unit 2 Manor Farm Barn, High Street Nettlebed, Henley On Thames, Oxfordshire RG9 5DACopy
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Latest events (Record since 04/03/1991)
dot icon02/05/2010
Final Gazette dissolved following liquidation
dot icon02/02/2010
Completion of winding up
dot icon29/06/2006
Order of court to wind up
dot icon18/06/2006
Order of court to wind up
dot icon10/05/2006
Return made up to 05/03/06; full list of members
dot icon10/05/2006
Total exemption full accounts made up to 2005-03-31
dot icon11/07/2005
Amended accounts made up to 2004-03-31
dot icon08/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon27/02/2005
Return made up to 05/03/05; full list of members
dot icon08/03/2004
Return made up to 05/03/04; full list of members
dot icon08/03/2004
Director's particulars changed
dot icon24/02/2004
Registered office changed on 25/02/04 from: 20 saint marks road henley on thames oxfordshire RG9 1LJ
dot icon15/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon20/11/2003
Return made up to 05/03/03; full list of members
dot icon13/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon16/04/2002
Return made up to 05/03/02; full list of members
dot icon17/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon10/04/2001
Return made up to 05/03/01; full list of members
dot icon10/04/2001
Director's particulars changed
dot icon31/10/2000
Accounts for a small company made up to 2000-03-31
dot icon24/07/2000
Director resigned
dot icon21/05/2000
Return made up to 05/03/00; full list of members
dot icon16/05/2000
Registered office changed on 17/05/00 from: bury house 126/128 cromwell road london SW7 4ET
dot icon16/05/2000
Secretary resigned
dot icon16/05/2000
New secretary appointed
dot icon16/05/2000
Director resigned
dot icon20/12/1999
Full accounts made up to 1999-03-31
dot icon19/10/1999
New director appointed
dot icon10/08/1999
Ad 31/03/99--------- £ si 900@1=900 £ ic 100/1000
dot icon01/07/1999
Return made up to 05/03/99; full list of members
dot icon01/07/1999
Registered office changed on 02/07/99
dot icon29/06/1999
Resolutions
dot icon29/06/1999
Resolutions
dot icon29/06/1999
£ nc 100/10000 31/03/99
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon04/05/1998
New secretary appointed
dot icon04/05/1998
Secretary resigned
dot icon08/04/1998
Auditor's resignation
dot icon10/03/1998
Return made up to 05/03/98; no change of members
dot icon19/10/1997
Full accounts made up to 1997-03-31
dot icon16/06/1997
Particulars of mortgage/charge
dot icon18/03/1997
Ad 09/03/97--------- £ si 98@1=98 £ ic 2/100
dot icon18/03/1997
Resolutions
dot icon17/03/1997
New director appointed
dot icon17/03/1997
New director appointed
dot icon17/03/1997
Return made up to 05/03/97; full list of members
dot icon19/01/1997
Full accounts made up to 1996-03-31
dot icon12/03/1996
Return made up to 05/03/96; no change of members
dot icon13/08/1995
Director resigned
dot icon17/04/1995
Accounts made up to 1995-03-31
dot icon17/04/1995
Resolutions
dot icon17/04/1995
New director appointed
dot icon12/03/1995
Return made up to 05/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/04/1994
Accounts made up to 1994-03-31
dot icon10/04/1994
Resolutions
dot icon14/03/1994
Return made up to 05/03/94; no change of members
dot icon25/10/1993
Director resigned
dot icon13/05/1993
Accounts made up to 1993-03-31
dot icon13/05/1993
Resolutions
dot icon17/03/1993
Accounts made up to 1992-03-31
dot icon17/03/1993
Resolutions
dot icon17/03/1993
Return made up to 05/03/93; no change of members
dot icon17/03/1993
Registered office changed on 18/03/93
dot icon06/04/1992
Resolutions
dot icon06/04/1992
Resolutions
dot icon06/04/1992
Resolutions
dot icon06/04/1992
Resolutions
dot icon06/04/1992
Resolutions
dot icon06/04/1992
Resolutions
dot icon18/03/1992
Return made up to 05/03/92; full list of members
dot icon31/07/1991
Accounting reference date notified as 31/03
dot icon30/06/1991
Memorandum and Articles of Association
dot icon30/06/1991
Resolutions
dot icon30/06/1991
Resolutions
dot icon11/06/1991
Registered office changed on 12/06/91 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon11/06/1991
New director appointed
dot icon11/06/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Croft, Karen
Director
28/05/1991 - 29/09/1993
3
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
04/03/1991 - 28/05/1991
16011
London Law Services Limited
Nominee Director
04/03/1991 - 28/05/1991
15403
Choat, Jonathan Martin Cameron
Director
28/05/1991 - 11/05/2000
9
Dell, Christopher John
Director
04/02/1997 - 11/05/2000
8

Persons with Significant Control

0

No PSC data available.

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Description

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About BARTMACE LIMITED

BARTMACE LIMITED is an(a) Dissolved company incorporated on 04/03/1991 with the registered office located at Unit 2 Manor Farm Barn, High Street Nettlebed, Henley On Thames, Oxfordshire RG9 5DA. 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 BARTMACE LIMITED?

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BARTMACE LIMITED is currently Dissolved. It was registered on 04/03/1991 and dissolved on 02/05/2010.

Where is BARTMACE LIMITED located?

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BARTMACE LIMITED is registered at Unit 2 Manor Farm Barn, High Street Nettlebed, Henley On Thames, Oxfordshire RG9 5DA.

What does BARTMACE LIMITED do?

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BARTMACE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BARTMACE LIMITED?

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The latest filing was on 02/05/2010: Final Gazette dissolved following liquidation.