Hartley
Longfield
Kent
DA3 7BH
Secretary Name | Mr Ronald Kenneth Thompson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 1996(5 years, 1 month after company formation) |
Appointment Duration | 22 years, 2 months (closed 26 September 2018) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Hartley Green Cottage Castle Hill Hartley Longfield Kent DA3 7BH |
Director Name | Keith John Blundell |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 2 months (resigned 30 September 2001) |
Role | Architect |
Correspondence Address | Navarac Stockett Lane Coxheath Maidstone Kent ME17 4PS |
Director Name | Mr David Leigh |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 January 1994) |
Role | Architect |
Correspondence Address | Stone House Battery Hill Fairlight Hastings East Sussex TN35 4AL |
Secretary Name | Mr David Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 January 1994) |
Role | Architect |
Correspondence Address | Stone House Battery Hill Fairlight Hastings East Sussex TN35 4AL |
Director Name | Alison Louise Tyler |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 July 1996) |
Role | Interior Designer |
Correspondence Address | 77 Homesdale Road Bromley Kent BR2 9LB |
Secretary Name | Alison Louise Tyler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 77 Homesdale Road Bromley Kent BR2 9LB |
Director Name | Mr Robert Frank Hargreaves |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(4 years, 5 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 30 September 2015) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 20 Stanley Avenue Beckenham Kent BR3 2PX |
Director Name | Mr James Dominic Carney |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2014(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2015) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | btharchitects.co.uk |
---|
Registered Address | 142-148 Main Road Sidcup Kent DA14 6NZ |
---|---|
Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Longlands |
Built Up Area | Greater London |
50 at £1 | Mr Ronald Kenneth Thompson 50.00% Ordinary |
---|---|
50 at £1 | Robert Frank Hargreaves 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £375,540 |
Cash | £394,068 |
Current Liabilities | £57,331 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
26 September 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
26 June 2018 | Return of final meeting in a members' voluntary winding up (13 pages) |
7 June 2018 | Liquidators' statement of receipts and payments to 28 March 2018 (12 pages) |
19 April 2017 | Registered office address changed from Lygon House 50 London Rd Bromley BR1 3RA to 142-148 Main Road Sidcup Kent DA14 6NZ on 19 April 2017 (2 pages) |
19 April 2017 | Registered office address changed from Lygon House 50 London Rd Bromley BR1 3RA to 142-148 Main Road Sidcup Kent DA14 6NZ on 19 April 2017 (2 pages) |
11 April 2017 | Declaration of solvency (3 pages) |
11 April 2017 | Resolutions
|
11 April 2017 | Appointment of a voluntary liquidator (1 page) |
11 April 2017 | Appointment of a voluntary liquidator (1 page) |
11 April 2017 | Declaration of solvency (3 pages) |
11 April 2017 | Resolutions
|
20 February 2017 | Total exemption small company accounts made up to 31 January 2017 (8 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 January 2017 (8 pages) |
10 February 2017 | Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page) |
10 February 2017 | Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page) |
22 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 October 2015 | Purchase of own shares. (3 pages) |
21 October 2015 | Cancellation of shares. Statement of capital on 30 September 2015
|
21 October 2015 | Purchase of own shares. (3 pages) |
21 October 2015 | Cancellation of shares. Statement of capital on 30 September 2015
|
1 October 2015 | Termination of appointment of Robert Frank Hargreaves as a director on 30 September 2015 (1 page) |
1 October 2015 | Termination of appointment of Robert Frank Hargreaves as a director on 30 September 2015 (1 page) |
1 October 2015 | Termination of appointment of James Dominic Carney as a director on 30 September 2015 (1 page) |
1 October 2015 | Termination of appointment of James Dominic Carney as a director on 30 September 2015 (1 page) |
12 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
12 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
12 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
23 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
17 April 2014 | Appointment of Mr James Dominic Carney as a director (2 pages) |
17 April 2014 | Appointment of Mr James Dominic Carney as a director (2 pages) |
27 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
27 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
27 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
18 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
18 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
20 June 2008 | Return made up to 05/06/08; no change of members (3 pages) |
20 June 2008 | Return made up to 05/06/08; no change of members (3 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
31 July 2007 | Return made up to 05/06/07; full list of members (3 pages) |
31 July 2007 | Return made up to 05/06/07; full list of members (3 pages) |
30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
21 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
21 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
20 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
20 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
6 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
6 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
25 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
25 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
25 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
25 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
12 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
12 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
12 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
12 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
24 July 2002 | Return made up to 05/06/02; full list of members (8 pages) |
24 July 2002 | Return made up to 05/06/02; full list of members (8 pages) |
15 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
15 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
24 July 2001 | Return made up to 05/06/01; full list of members (8 pages) |
24 July 2001 | Return made up to 05/06/01; full list of members (8 pages) |
26 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
26 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
29 June 2000 | Return made up to 05/06/00; full list of members (8 pages) |
29 June 2000 | Return made up to 05/06/00; full list of members (8 pages) |
19 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
19 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
17 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
17 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
26 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
26 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
16 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
16 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
20 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
20 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
18 July 1997 | New secretary appointed (2 pages) |
18 July 1997 | New secretary appointed (2 pages) |
18 July 1997 | Secretary resigned;director resigned (1 page) |
18 July 1997 | Secretary resigned;director resigned (1 page) |
18 July 1997 | Return made up to 05/06/97; full list of members (6 pages) |
18 July 1997 | Return made up to 05/06/97; full list of members (6 pages) |
20 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
20 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
14 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
14 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
2 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
2 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
6 December 1995 | New director appointed (2 pages) |
6 December 1995 | New director appointed (2 pages) |
4 December 1995 | Company name changed leigh blundell thompson co. Limi ted\certificate issued on 05/12/95 (4 pages) |
4 December 1995 | Company name changed leigh blundell thompson co. Limi ted\certificate issued on 05/12/95 (4 pages) |
16 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |
16 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |