BARTON BROOKE & CO LIMITED

Key Data

Status

Dissolved

Company No.

03691144

Incorporation date

03/01/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/01/1999)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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26/05/2009

Total exemption small company accounts made up to 2008-06-30

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01/03/2009

Return made up to 04/01/09; full list of members

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01/03/2009

Director and Secretary's Change of Particulars / christopher baker / 07/10/2008 /

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01/03/2009

Director and Secretary's Change of Particulars / christopher baker / 07/10/2008 / HouseName/Number was: , now: penlee cottage; Street was: old george 8 abbotswood, now: cavendish road; Post Town was: guildford, now: weybridge; Post Code was: GU1 1UT, now: KT13 ojn; Country was: , now: united kingdom

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05/10/2008

Return made up to 04/01/08; full list of members

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15/06/2008

Total exemption small company accounts made up to 2007-06-30

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15/06/2008

Amended accounts made up to 2006-01-31

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29/11/2007

Accounting reference date extended from 31/01/07 to 30/06/07

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07/05/2007

Total exemption small company accounts made up to 2006-01-31

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18/04/2007

Registered office changed on 19/04/07 from: old george 8 abbotswood guildford surrey GU1 1UT

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17/02/2007

Return made up to 04/01/07; full list of members

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15/10/2006

Total exemption small company accounts made up to 2005-01-31

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07/06/2006

Director resigned

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24/01/2006

Return made up to 04/01/06; full list of members

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10/01/2006

Return made up to 04/01/05; full list of members

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20/09/2005

New secretary appointed;new director appointed

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20/09/2005

New director appointed

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19/06/2005

New director appointed

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02/03/2005

Total exemption small company accounts made up to 2004-01-31

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12/12/2004

Certificate of change of name

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06/02/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

27/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

10/03/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

26/03/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

05/02/2001

Return made up to 04/01/01; full list of members

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08/01/2001

Accounts for a small company made up to 2000-01-31

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16/01/2000

Return made up to 04/01/00; full list of members

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16/01/2000

Location of register of members address changed

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16/01/2000

Registered office changed on 17/01/00 from: 7 pilgrim street london EC4V 6DR

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19/10/1999

Certificate of change of name

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08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/02/1999

Ad 08/01/99--------- £ si 8@1=8 £ ic 2/10

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19/01/1999

New director appointed

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19/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/1999

Incorporation

View PDF (20 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
LUDGATE SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/01/1999 - 08/01/1999	80
LUDGATE NOMINEES LIMITED	Nominee Director	04/01/1999 - 08/01/1999	39
Baker, Christopher Robert	Secretary	08/01/1999 - Present	2
LUDGATE SECRETARIAL SERVICES LIMITED	Nominee Director	04/01/1999 - 08/01/1999	80
Baker, Christopher Robert	Director	08/01/1999 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About BARTON BROOKE & CO LIMITED

BARTON BROOKE & CO LIMITED is an(a) Dissolved company incorporated on 03/01/1999 with the registered office located at 4 Beufort, Parklands, Guildford, Surrey GU2 9JX. 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 BARTON BROOKE & CO LIMITED?

BARTON BROOKE & CO LIMITED is currently Dissolved. It was registered on 03/01/1999 and dissolved on 23/08/2010.

Where is BARTON BROOKE & CO LIMITED located?

BARTON BROOKE & CO LIMITED is registered at 4 Beufort, Parklands, Guildford, Surrey GU2 9JX.

What does BARTON BROOKE & CO LIMITED do?

BARTON BROOKE & CO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BARTON BROOKE & CO LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.