Bartlett Scott Edgar Limited

Company Name	Bartlett Scott Edgar Limited
Company Status	Dissolved
Company Number	01638386
Category	Private Limited Company
Incorporation Date	27 May 1982(41 years, 11 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Sarah Jane Gregory
Nationality	British
Status	Closed
Appointed	28 February 2005(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Ms Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 January 2011)
Role	Eu General Counsel
Country of Residence	United Kingdom
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mrs Catherine Louise Watson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 January 2011)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr John Alan Bartlett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 1998)
Role	Chief Executive
Correspondence Address	Sandy Lodge 10 Davenport Road Felpham West Sussex PO22 7JP

Director Name	Mrs Lynne Susan Leonard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 August 1998)
Role	Managing Director
Correspondence Address	204a Camberwell New Road London SE5 0RR

Director Name	Mrs Shirley Ann Bartlett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 1998)
Role	Administration Manager
Correspondence Address	Sandy Lodge 10 Davenport Road Felpham West Sussex PO22 7JP

Director Name	Richard David Bartlett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(9 years, 7 months after company formation)
Appointment Duration	6 years (resigned 11 February 1998)
Role	Company Director
Correspondence Address	57 Walnut Tree Walk London SE11 6DN

Secretary Name	Mr John Alan Bartlett
Nationality	British
Status	Resigned
Appointed	19 January 1992(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 1998)
Role	Company Director
Correspondence Address	Sandy Lodge 10 Davenport Road Felpham West Sussex PO22 7JP

Director Name	Jonathan Garrod
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 March 1998)
Role	Creative Director
Correspondence Address	31b Victoria Court New North Road Islington London N1 6JB

Director Name	Stephen Richard Rowlinson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wallside London EC2Y 8BH

Director Name	Gregory Leonard George Barker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	25 Ravenslea Road London SW12 8SL

Secretary Name	Mr Richard Hutchinson
Nationality	British
Status	Resigned
Appointed	03 March 1998(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	26 West Street Dunstable Bedfordshire LU6 1SX

Director Name	Anne Carolyn Riley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(15 years, 10 months after company formation)
Appointment Duration	7 years (resigned 27 April 2005)
Role	Managing Director
Correspondence Address	44 Molasses House Plantation Wharf London SW11 3TN

Director Name	Mr John Alan Bartlett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(15 years, 10 months after company formation)
Appointment Duration	6 months (resigned 16 October 1998)
Role	Chief Executive
Correspondence Address	Sandy Lodge 10 Davenport Road Felpham West Sussex PO22 7JP

Director Name	Mr Richard Eugene Hutchinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatcroft Roseacre Barns Pimlico Hemel Hempstead Hertfordshire HP3 8SF

Director Name	Alizon Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2002)
Role	Advertising Executive
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Director Name	Patricia Mary Crowder
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(18 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2005)
Role	Advertising Executive
Correspondence Address	27 Lambourne Gardens Chingford London E4 7SG

Director Name	Pauline Jane Millhouse
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2002)
Role	Advertising Executive
Correspondence Address	7 Hipkins Place Baas Lane Broxbourne Hertfordshire EN10 7EW

Director Name	Thomas Gerald Collison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2001(19 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	8 Bay Road Box 4062 West Gilgo Beach New York Usa Ny11702

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(19 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	30 July 2001(19 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Simon Dickerson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2003)
Role	Accountant
Correspondence Address	78 Sutherland Avenue Petts Wood Kent BR5 1RB

Director Name	Mr Eric Petco
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	75 Av De Wagram Paris 75017 Foreign

Secretary Name	Simon Dickerson
Nationality	British
Status	Resigned
Appointed	01 October 2001(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2003)
Role	Accountant
Correspondence Address	78 Sutherland Avenue Petts Wood Kent BR5 1RB

Director Name	Mr Michael Burgneay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(19 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2005)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	60 Downs Court Road Purley Surrey CR8 1BQ

Director Name	Mr David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Lawrence Gardens Mill Hill London NW7 4JT

Secretary Name	Anne Carolyn Riley
Nationality	British
Status	Resigned
Appointed	21 October 2003(21 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 May 2004)
Role	Managing Director
Correspondence Address	44 Molasses House Plantation Wharf London SW11 3TN

Secretary Name	Elizabeth Ann Vallely
Nationality	Irish
Status	Resigned
Appointed	04 May 2004(21 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 February 2005)
Role	Finance Director
Correspondence Address	Flat 1 6 Douglas Street Westminster London SW1P 4PB

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2006)
Role	CEO
Country of Residence	England
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2007)
Role	CEO
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Director Name	Steven Henry Pogorzelski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2006(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Executive
Correspondence Address	45 Johnson Drive Holliston Ma 01746 United States

Director Name	David Cecil Vanston
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(25 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2009)
Role	Accountant
Correspondence Address	4 Colney Heath Lane St Albans Hertfordshire AL4 0SZ

Director Name	Mr Andrea Bertone
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	01 September 2007(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 2009)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	36 Ashgrove House 28 Lindsay Square London SW1V 2HW

Director Name	Mr Julian Acquari
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	16 Pebworth Drive Hatton Warwickshire CV35 7UD

Location

Registered Address	Monster Worldwide Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

11k at 1	Bartlett Merton Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

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)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
16 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 11,000 (4 pages)
16 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 11,000 (4 pages)
15 February 2010	Secretary's details changed for Sarah Jane Gregory on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Catherine Watson on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Catherine Watson on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Sarah Gregory on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Sarah Jane Gregory on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Sarah Gregory on 15 February 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 June 2009	Registered office changed on 02/06/2009 from chancery house, 53-64 chancery lane london WC2A 1QS united kingdom (1 page)
2 June 2009	Registered office changed on 02/06/2009 from chancery house, 53-64 chancery lane london WC2A 1QS united kingdom (1 page)
10 March 2009	Appointment terminated director andrea bertone (1 page)
10 March 2009	Appointment Terminated Director andrea bertone (1 page)
10 March 2009	Appointment Terminated Director julian acquari (1 page)
10 March 2009	Appointment Terminated Director david vanston (1 page)
10 March 2009	Director appointed catherine watson (1 page)
10 March 2009	Director appointed sarah gregory (1 page)
10 March 2009	Director appointed sarah gregory (1 page)
10 March 2009	Appointment terminated director julian acquari (1 page)
10 March 2009	Director appointed catherine watson (1 page)
10 March 2009	Appointment terminated director david vanston (1 page)
17 February 2009	Return made up to 19/01/09; full list of members (4 pages)
17 February 2009	Return made up to 19/01/09; full list of members (4 pages)
29 October 2008	Accounts made up to 31 March 2008 (7 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
31 March 2008	Return made up to 19/01/08; full list of members (4 pages)
31 March 2008	Return made up to 19/01/08; full list of members (4 pages)
29 March 2008	Location of register of members (1 page)
29 March 2008	Location of register of members (1 page)
29 March 2008	Location of debenture register (1 page)
29 March 2008	Registered office changed on 29/03/2008 from chancery house 53-64 chancery lane london WC2A 1QS (1 page)
29 March 2008	Registered office changed on 29/03/2008 from chancery house 53-64 chancery lane london WC2A 1QS (1 page)
29 March 2008	Location of debenture register (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
28 October 2007	Accounts made up to 31 March 2007 (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
5 June 2007	Return made up to 19/01/07; full list of members (2 pages)
5 June 2007	Return made up to 19/01/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 31 March 2006 (13 pages)
10 May 2007	Full accounts made up to 31 March 2006 (13 pages)
6 January 2007	New director appointed (4 pages)
6 January 2007	New director appointed (4 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
26 January 2006	Return made up to 19/01/06; full list of members (7 pages)
26 January 2006	Return made up to 19/01/06; full list of members (7 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 March 2005 (15 pages)
8 November 2005	Full accounts made up to 31 March 2005 (15 pages)
8 June 2005	Registered office changed on 08/06/05 from: bartlett house 65-67 wilson street london EC2A 2LT (1 page)
8 June 2005	Registered office changed on 08/06/05 from: bartlett house 65-67 wilson street london EC2A 2LT (1 page)
23 May 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
23 May 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (1 page)
6 May 2005	New director appointed (1 page)
3 May 2005	Resolutions RES13 ‐ Dirs auth to appt 26/04/05 (1 page)
3 May 2005	Resolutions RES13 ‐ Dirs auth to appt 26/04/05 (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
26 January 2005	Return made up to 19/01/05; full list of members (8 pages)
19 January 2005	Particulars of mortgage/charge (23 pages)
19 January 2005	Particulars of mortgage/charge (23 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
26 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director resigned (9 pages)
26 January 2004	Return made up to 19/01/04; full list of members (9 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
6 May 2003	Particulars of mortgage/charge (27 pages)
6 May 2003	Particulars of mortgage/charge (27 pages)
1 May 2003	Full accounts made up to 31 December 2002 (17 pages)
1 May 2003	Full accounts made up to 31 December 2002 (17 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
7 April 2003	Return made up to 19/01/03; full list of members (9 pages)
7 April 2003	Return made up to 19/01/03; full list of members (9 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (3 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 January 2003	Full accounts made up to 31 December 2001 (15 pages)
10 January 2003	Full accounts made up to 31 December 2001 (15 pages)
2 January 2003	Return made up to 19/01/02; no change of members 363(353) ‐ Location of register of members address changed (13 pages)
2 January 2003	Return made up to 19/01/02; no change of members (13 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
14 November 2001	New secretary appointed;new director appointed (2 pages)
14 November 2001	Registered office changed on 14/11/01 from: chancery house 53-64 chancery lane london WC2A 2LT (1 page)
14 November 2001	New secretary appointed;new director appointed (2 pages)
14 November 2001	Director resigned (2 pages)
14 November 2001	Director resigned (2 pages)
14 November 2001	Registered office changed on 14/11/01 from: chancery house 53-64 chancery lane london WC2A 2LT (1 page)
14 November 2001	Director resigned (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Director resigned (2 pages)
14 November 2001	Secretary resigned (1 page)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Secretary's particulars changed (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
7 August 2001	Auditor's resignation (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 65-67 wilson street london EC2A 2LT (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 65-67 wilson street london EC2A 2LT (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Auditor's resignation (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
23 May 2001	Company name changed bartlett merton LIMITED\certificate issued on 23/05/01 (2 pages)
23 May 2001	Company name changed bartlett merton LIMITED\certificate issued on 23/05/01 (2 pages)
15 February 2001	Full accounts made up to 31 August 2000 (13 pages)
15 February 2001	Full accounts made up to 31 August 2000 (13 pages)
23 January 2001	Return made up to 19/01/01; full list of members (7 pages)
23 January 2001	Return made up to 19/01/01; full list of members (7 pages)
22 December 2000	Registered office changed on 22/12/00 from: barlett house greenhills rents london EC1M 6HS (1 page)
22 December 2000	Registered office changed on 22/12/00 from: barlett house greenhills rents london EC1M 6HS (1 page)
9 August 2000	Auditors statement (1 page)
9 August 2000	Auditors statement (1 page)
3 April 2000	Full accounts made up to 31 August 1999 (16 pages)
3 April 2000	Full accounts made up to 31 August 1999 (16 pages)
23 February 2000	Return made up to 19/01/00; full list of members (7 pages)
23 February 2000	Return made up to 19/01/00; full list of members (7 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (2 pages)
30 December 1999	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (2 pages)
30 December 1999	Declaration of assistance for shares acquisition (6 pages)
30 December 1999	Declaration of assistance for shares acquisition (6 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
29 December 1999	Particulars of mortgage/charge (3 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Return made up to 19/01/99; full list of members (8 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 1998	Full accounts made up to 31 August 1998 (17 pages)
27 November 1998	Full accounts made up to 31 August 1998 (17 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
25 September 1998	Company name changed bartlett advertising LIMITED\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed bartlett advertising LIMITED\certificate issued on 28/09/98 (2 pages)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (3 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Registered office changed on 13/03/98 from: 18 pall mall london SW1Y 5LU (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Registered office changed on 13/03/98 from: 18 pall mall london SW1Y 5LU (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
10 March 1998	Particulars of mortgage/charge (7 pages)
10 March 1998	Particulars of mortgage/charge (7 pages)
9 March 1998	Declaration of assistance for shares acquisition (7 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1998	Declaration of assistance for shares acquisition (7 pages)
11 February 1998	Full accounts made up to 31 August 1997 (14 pages)
11 February 1998	Full accounts made up to 31 August 1997 (14 pages)
9 February 1998	Return made up to 19/01/98; no change of members (6 pages)
9 February 1998	Return made up to 19/01/98; no change of members (6 pages)
4 March 1997	Return made up to 19/01/97; full list of members (8 pages)
4 March 1997	Return made up to 19/01/97; full list of members (8 pages)
1 February 1997	Full accounts made up to 31 August 1996 (14 pages)
1 February 1997	Full accounts made up to 31 August 1996 (14 pages)
22 March 1996	Return made up to 19/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1996	Return made up to 19/01/96; full list of members (8 pages)
29 February 1996	Full accounts made up to 31 August 1995 (14 pages)
29 February 1996	Full accounts made up to 31 August 1995 (14 pages)
22 May 1995	Full accounts made up to 31 August 1994 (14 pages)
22 May 1995	Full accounts made up to 31 August 1994 (14 pages)
24 March 1995	Return made up to 19/01/95; no change of members (4 pages)
24 March 1995	Return made up to 19/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
22 February 1994	Full accounts made up to 31 August 1993 (18 pages)
22 February 1994	Full accounts made up to 31 August 1993 (18 pages)
29 March 1993	Full accounts made up to 31 August 1992 (26 pages)
29 March 1993	Full accounts made up to 31 August 1992 (26 pages)
2 February 1992	Full accounts made up to 31 August 1991 (16 pages)
2 February 1992	Full accounts made up to 31 August 1991 (16 pages)
10 May 1991	Full group accounts made up to 31 August 1990 (14 pages)
10 May 1991	Full group accounts made up to 31 August 1990 (14 pages)
16 August 1982	Memorandum and Articles of Association (14 pages)
16 August 1982	Memorandum and Articles of Association (14 pages)
3 August 1982	Company name changed\certificate issued on 03/08/82 (2 pages)
3 August 1982	Company name changed\certificate issued on 03/08/82 (2 pages)
27 May 1982	Certificate of incorporation (1 page)
27 May 1982	Certificate of incorporation (1 page)

Bartlett Scott Edgar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London