| Company Name | Bartella Subsidiary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00936600 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1968(55 years, 9 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
| Previous Name | Norfolk Steel Stockholders Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Harold Gould |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(23 years, 8 months after company formation) |
| Appointment Duration | 10 years (closed 07 May 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Sutherland Street London SW1V 4LB |
| Director Name | Michael Mansell |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(23 years, 8 months after company formation) |
| Appointment Duration | 10 years (closed 07 May 2002) |
| Role | Manager |
| Correspondence Address | 42 The Birches South Wootton Kings Lynn Norfolk |
| Secretary Name | Mr Harold Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(23 years, 8 months after company formation) |
| Appointment Duration | 10 years (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Sutherland Street London SW1V 4LB |
| Director Name | Mr Andrew Howard Stone |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(29 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 May 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wyndham Place London W1H 2QA |
| Director Name | Katrina Helen Hannan |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(23 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 December 1997) |
| Role | Company Director |
| Correspondence Address | 40 Linden Gardens London W2 |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,596 |
| Cash | £298,582 |
| Current Liabilities | £58,986 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2001 | Application for striking-off (1 page) |
| 31 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 2 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 8 May 2000 | Return made up to 13/04/00; full list of members (8 pages) |
| 8 May 2000 | Location of register of members (1 page) |
| 8 May 2000 | Location of debenture register (1 page) |
| 28 April 2000 | Location of register of members (1 page) |
| 28 April 2000 | Location of debenture register (1 page) |
| 31 March 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 10 May 1999 | Return made up to 13/04/99; full list of members (9 pages) |
| 10 November 1998 | Company name changed norfolk steel stockholders limit ed\certificate issued on 11/11/98 (2 pages) |
| 15 October 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 28 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 1998 | Return made up to 13/04/98; full list of members (7 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 4 December 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 14 May 1997 | Return made up to 13/04/97; full list of members (7 pages) |
| 18 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 9 June 1996 | Return made up to 13/04/96; full list of members (7 pages) |
| 15 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 16 June 1995 | Return made up to 13/04/95; full list of members (18 pages) |