Bartend Limited

Company Name	Bartend Limited
Company Status	Dissolved
Company Number	02204761
Category	Private Limited Company
Incorporation Date	11 December 1987(36 years, 5 months ago)
Dissolution Date	9 June 2009 (14 years, 11 months ago)
Previous Name	London Graphic Supplies 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
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Peter Richard Allen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(3 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (closed 09 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 King Edwards Gardens Acton Hill London W3 9RF

Secretary Name	Mr Peter Richard Allen
Nationality	British
Status	Closed
Appointed	06 August 1991(3 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 King Edwards Gardens Acton Hill London W3 9RF

Director Name	Mr Gordon Peter Christiansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ

Director Name	Peter Cozens
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	1 Thetis Terrace Richmond Surrey TW9 3AU

Director Name	Mr Henry John Harbige
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Montgomery Tregarthen Place Leatherhead Surrey KT22 7XL

Director Name	Mr Christopher Robert Marsland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(3 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	24 Barrowgate Road Chiswick London W4 4QY

Director Name	Derrick Peter Moores
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 1996)
Role	Company Director
Correspondence Address	The Manse 27 Stratford Road Watford Hertfordshire WD1 3QG

Director Name	Marina Isobel Royles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 July 2005)
Role	Sales Director
Correspondence Address	72 Axminster Road Holloway London N7 6BS

Location

Registered Address	2 Western Avenue Business Park Mansfield Road London W3 0BZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
11 February 2009	Application for striking-off (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
15 October 2008	Return made up to 09/07/08; full list of members (7 pages)
11 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 July 2007	Return made up to 09/07/07; no change of members (7 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 August 2006	Return made up to 09/07/06; full list of members (7 pages)
7 June 2006	Auditor's resignation (1 page)
26 May 2006	Resolutions RES13 ‐ Apt auditors 10/05/06 (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
26 July 2005	Director resigned (1 page)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 August 2004	Return made up to 09/07/04; full list of members (8 pages)
16 October 2003	Full accounts made up to 31 March 2003 (10 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Return made up to 09/07/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 31 March 2002 (10 pages)
16 September 2002	Director's particulars changed (1 page)
4 September 2001	Full accounts made up to 31 March 2001 (8 pages)
29 July 2001	Return made up to 09/07/01; full list of members (7 pages)
11 April 2001	Registered office changed on 11/04/01 from: units 9-10 mckay trading estate 248 kensal road london W10 5BN (1 page)
18 August 2000	Full accounts made up to 31 March 2000 (17 pages)
27 July 2000	Return made up to 20/07/00; full list of members (7 pages)
9 August 1999	Full accounts made up to 31 March 1999 (17 pages)
3 August 1999	Return made up to 20/07/99; full list of members (8 pages)
6 August 1998	Full accounts made up to 31 March 1998 (16 pages)
15 June 1998	New director appointed (2 pages)
5 February 1998	Particulars of mortgage/charge (11 pages)
3 February 1998	Declaration of assistance for shares acquisition (7 pages)
3 February 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
29 July 1997	Return made up to 20/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1997	Full accounts made up to 31 March 1997 (16 pages)
18 November 1996	Director resigned (1 page)
29 August 1996	Full accounts made up to 31 March 1996 (16 pages)
31 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 1995	Full accounts made up to 31 March 1995 (16 pages)
3 April 1995	New director appointed (2 pages)
25 July 1990	Ad 27/04/88--------- Â£ si 700000@1 (2 pages)
9 June 1989	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1989	Memorandum and Articles of Association (16 pages)
31 March 1989	Wd 13/03/89 ad 27/04/88--------- Â£ si 299998@1=299998 Â£ ic 700002/1000000 (2 pages)
22 September 1988	Company name changed shelfco (no.195) LIMITED\certificate issued on 23/09/88 (2 pages)
25 July 1988	Declaration of assistance for shares acquisition (4 pages)
5 May 1988	Particulars of mortgage/charge (3 pages)
11 December 1987	Incorporation (20 pages)

Bartend Limited

Business Activity

Directors

Location

Accounts

Filing History

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