Company NameBartongate Limited
Company StatusDissolved
Company Number01270895
CategoryPrivate Limited Company
Incorporation Date28 July 1976(47 years, 9 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAlistair Perry Hearne
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years, 5 months after company formation)
Appointment Duration17 years, 9 months (closed 13 October 2009)
RoleDraughtsman
Correspondence AddressFlat 12 14 Rectory Road
Beckenham
Kent
BR3 1HW
Director NameMaria Carmen Hearne
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years, 5 months after company formation)
Appointment Duration17 years, 9 months (closed 13 October 2009)
RoleSecretary
Correspondence AddressFlat 12 14 Rectory Road
Beckenham
Kent
BR3 1HW
Secretary NameMaria Carmen Hearne
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years, 5 months after company formation)
Appointment Duration17 years, 9 months (closed 13 October 2009)
RoleCompany Director
Correspondence AddressFlat 12 14 Rectory Road
Beckenham
Kent
BR3 1HW

Location

Registered Address112b High Road
Ilford
Essex
IG1 1BY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,541
Current Liabilities£4,693

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
17 June 2009Application for striking-off (1 page)
9 January 2009Return made up to 31/12/08; full list of members (4 pages)
30 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 February 2008Return made up to 31/12/07; full list of members (2 pages)
5 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 February 2007Return made up to 31/12/06; full list of members (2 pages)
12 May 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
12 May 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 March 2006Return made up to 31/12/05; full list of members (7 pages)
20 April 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 January 2005Return made up to 31/12/04; full list of members (7 pages)
26 May 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
7 April 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
10 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 February 2002Return made up to 31/12/01; full list of members (6 pages)
7 December 2001Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
14 November 2000Accounts for a small company made up to 31 August 2000 (5 pages)
31 March 2000Accounts for a small company made up to 31 August 1999 (5 pages)
4 February 2000Return made up to 31/12/99; full list of members (6 pages)
28 June 1999Registered office changed on 28/06/99 from: 164-6 high road ilford essex IG1 1LL (1 page)
5 May 1999Accounts for a small company made up to 31 August 1998 (4 pages)
21 January 1999Return made up to 31/12/98; full list of members (6 pages)
29 May 1998Accounts for a small company made up to 31 August 1997 (4 pages)
21 January 1998Return made up to 31/12/97; no change of members (4 pages)
28 February 1997Accounts for a small company made up to 31 August 1996 (4 pages)
21 January 1997Return made up to 31/12/96; no change of members (4 pages)
30 June 1996Accounts for a small company made up to 31 August 1995 (6 pages)
15 February 1996Return made up to 31/12/95; full list of members (6 pages)