| Company Name | A Barth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00526059 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1953(70 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Thomas Martin Barth |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1992(39 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayes Cottage 20 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB |
| Director Name | Gillian Mary Ollendorff |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1992(39 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 Stone Road Bromley Kent BR2 9AX |
| Director Name | Mr Peter Bernard Wayte |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1992(39 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Lower Gravenhurst Bedfordshire MK45 4JR |
| Secretary Name | Mr Thomas Martin Barth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(39 years, 10 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayes Cottage 20 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1992(39 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 01 October 1993) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 July 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 26 July 1999 | Registered office changed on 26/07/99 from: bell house 8 bell yard london WC2A 2JU (1 page) |
| 22 July 1999 | Appointment of a voluntary liquidator (2 pages) |
| 22 July 1999 | Resolutions
|
| 22 July 1999 | Declaration of solvency (3 pages) |
| 15 July 1999 | Return made up to 06/12/98; full list of members (8 pages) |
| 13 April 1999 | Memorandum and Articles of Association (45 pages) |
| 13 April 1999 | Resolutions
|
| 8 April 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 25 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 5 March 1998 | Return made up to 06/12/97; no change of members (6 pages) |
| 10 June 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 9 June 1997 | Resolutions
|
| 3 April 1997 | Full accounts made up to 30 September 1995 (13 pages) |
| 4 February 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 1997 | Return made up to 06/12/96; full list of members (8 pages) |
| 31 October 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 2 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 1995 | Return made up to 06/12/94; no change of members
|
| 2 December 1982 | Annual return made up to 10/07/82 (4 pages) |
| 6 July 1981 | Annual return made up to 01/06/81 (6 pages) |