Company NameBartella Subsidiary Limited
Company StatusDissolved
Company Number00936600
CategoryPrivate Limited Company
Incorporation Date2 August 1968(53 years, 6 months ago)
Dissolution Date7 May 2002 (19 years, 8 months ago)
Previous NameNorfolk Steel Stockholders Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Harold Gould
Date of BirthJanuary 1926 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1992(23 years, 8 months after company formation)
Appointment Duration10 years (closed 07 May 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Sutherland Street
London
SW1V 4LB
Director NameMichael Mansell
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1992(23 years, 8 months after company formation)
Appointment Duration10 years (closed 07 May 2002)
RoleManager
Correspondence Address42 The Birches
South Wootton
Kings Lynn
Norfolk
Secretary NameMr Harold Gould
NationalityBritish
StatusClosed
Appointed13 April 1992(23 years, 8 months after company formation)
Appointment Duration10 years (closed 07 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Sutherland Street
London
SW1V 4LB
Director NameMr Andrew Howard Stone
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1997(29 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 07 May 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Wyndham Place
London
W1H 2QA
Director NameKatrina Helen Hannan
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(23 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 16 December 1997)
RoleCompany Director
Correspondence Address40 Linden Gardens
London
W2

Location

Registered Address5th Floor
71 Kingsway
London
WC2B 6ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£239,596
Cash£298,582
Current Liabilities£58,986

Accounts

Latest Accounts30 June 2000 (21 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
3 December 2001Application for striking-off (1 page)
31 May 2001Return made up to 13/04/01; full list of members (6 pages)
2 April 2001Full accounts made up to 30 June 2000 (9 pages)
8 May 2000Location of debenture register (1 page)
8 May 2000Location of register of members (1 page)
8 May 2000Return made up to 13/04/00; full list of members (8 pages)
28 April 2000Location of debenture register (1 page)
28 April 2000Location of register of members (1 page)
31 March 2000Full accounts made up to 30 June 1999 (14 pages)
10 May 1999Return made up to 13/04/99; full list of members (9 pages)
10 November 1998Company name changed norfolk steel stockholders limit ed\certificate issued on 11/11/98 (2 pages)
15 October 1998Full accounts made up to 30 June 1998 (14 pages)
28 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1998Return made up to 13/04/98; full list of members (7 pages)
14 January 1998Director resigned (1 page)
14 January 1998New director appointed (2 pages)
4 December 1997Full accounts made up to 30 June 1997 (13 pages)
14 May 1997Return made up to 13/04/97; full list of members (7 pages)
18 March 1997Full accounts made up to 30 June 1996 (10 pages)
9 June 1996Return made up to 13/04/96; full list of members (7 pages)
15 November 1995Full accounts made up to 30 June 1995 (10 pages)
16 June 1995Return made up to 13/04/95; full list of members (18 pages)