| Company Name | Bartonlock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01282079 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1976(47 years, 6 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Fiona Bell Macintyre |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(15 years, 4 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 25 January 2011) |
| Role | Editorial Publisher And Direct |
| Country of Residence | England |
| Correspondence Address | 18 Church Grove Hampton Wick Surrey KT1 4AL |
| Secretary Name | Nigel Waters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2009(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 January 2011) |
| Role | Accountant |
| Correspondence Address | 18 Church Grove Kingston Surrey KT1 4AL |
| Director Name | Prof Iain Macintyre |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(15 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 18 September 2008) |
| Role | Professor Of Endocrine Medicin |
| Correspondence Address | Great Broadhurst Farm Broad Oak Heathfield East Sussex TN21 8UX |
| Director Name | Mrs Mabel Wilson Macintyre |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(15 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 29 March 2003) |
| Role | Company Director |
| Correspondence Address | Great Broadhurst Farm Broad Oak Heathfield East Sussex TN21 8UX |
| Secretary Name | Mrs Mabel Wilson Macintyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(15 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 29 March 2003) |
| Role | Company Director |
| Correspondence Address | Great Broadhurst Farm Broad Oak Heathfield East Sussex TN21 8UX |
| Secretary Name | Fiona Bell Macintyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2003(26 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 February 2009) |
| Role | Editorial Publisher And Direct |
| Country of Residence | England |
| Correspondence Address | 18 Church Grove Hampton Wick Surrey KT1 4AL |
Location
| Registered Address | 18 Church Grove Kingston Upon Thames Surrey KT1 4AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | Application to strike the company off the register (4 pages) |
| 5 October 2010 | Application to strike the company off the register (4 pages) |
| 20 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2009 | Annual return made up to 7 March 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Annual return made up to 7 March 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Annual return made up to 7 March 2009 with a full list of shareholders (3 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 4 April 2009 | Accounts made up to 30 June 2008 (6 pages) |
| 27 March 2009 | Appointment Terminated Director iain macintyre (1 page) |
| 27 March 2009 | Appointment terminated director iain macintyre (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 17 windsor court jubilee place london SW3 3TB (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 17 windsor court jubilee place london SW3 3TB (1 page) |
| 27 February 2009 | Appointment Terminated Secretary fiona macintyre (1 page) |
| 27 February 2009 | Appointment terminated secretary fiona macintyre (1 page) |
| 27 February 2009 | Secretary appointed nigel waters (2 pages) |
| 27 February 2009 | Secretary appointed nigel waters (2 pages) |
| 21 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 21 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 1 May 2008 | Return made up to 07/03/08; no change of members
|
| 1 May 2008 | Return made up to 07/03/08; no change of members
|
| 25 June 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 25 June 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 29 March 2007 | Return made up to 07/03/07; full list of members
|
| 29 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 24 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 24 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 7 April 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 15 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 3 November 2003 | Secretary resigned;director resigned (1 page) |
| 3 November 2003 | Secretary resigned;director resigned (1 page) |
| 3 November 2003 | New secretary appointed (2 pages) |
| 3 November 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 14 March 2002 | Return made up to 07/03/02; full list of members (7 pages) |
| 14 March 2002 | Return made up to 07/03/02; full list of members (7 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 May 2001 | Return made up to 07/03/01; full list of members (7 pages) |
| 31 May 2001 | Return made up to 07/03/01; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 March 2000 | Return made up to 07/03/00; full list of members (7 pages) |
| 16 March 2000 | Return made up to 07/03/00; full list of members
|
| 13 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 13 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 May 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 18 May 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 26 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 March 1996 | Return made up to 28/02/96; full list of members
|
| 12 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 7 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |