Barton Consulting Group Limited

Company Name	Barton Consulting Group Limited
Company Status	Dissolved
Company Number	02849101
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 8 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Patricia Anne Barton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1993(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 27 February 2007)
Role	Secretary
Correspondence Address	108 Randolph Avenue London W9 1PQ

Secretary Name	Patricia Anne Barton
Nationality	British
Status	Closed
Appointed	08 December 1993(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 27 February 2007)
Role	Secretary
Correspondence Address	108 Randolph Avenue London W9 1PQ

Director Name	John Ernie Holland
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 February 2007)
Role	Accountant
Correspondence Address	72 Airedale Avenue London W4 2NN

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Thomas Anthony Kinnersley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 December 1993)
Role	Solicitor
Correspondence Address	103 Lansdowne Road London W11 2LE

Director Name	David Wittman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 December 1993)
Role	Solicitor
Correspondence Address	28 Islington Park Street London N1 1PX

Director Name	Mr Richard Juxon Barton
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(3 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 28 April 2005)
Role	Insurance & Risk Management Co
Correspondence Address	108 Randolph Avenue London W9 1PQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,000
Gross Profit	£10,000
Net Worth	-£18
Cash	£88
Current Liabilities	£108

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
22 September 2006	Application for striking-off (1 page)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 September 2005	Return made up to 31/08/05; full list of members (7 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
11 October 2004	Registered office changed on 11/10/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
7 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 September 2003	Return made up to 31/08/03; full list of members (7 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
5 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
1 September 2000	Return made up to 31/08/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 December 1997 (10 pages)
8 September 1998	Return made up to 31/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 September 1996	Return made up to 31/08/96; no change of members (4 pages)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
20 September 1995	Return made up to 31/08/95; no change of members (4 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (14 pages)

Barton Consulting Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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