| Company Name | Bartholomew Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850473 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1993(30 years, 8 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian David Learer |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1994(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 January 2001) |
| Role | Chairman |
| Correspondence Address | 5 Kempton House 52 Cholmeley Park Highgate London N6 5AD |
| Director Name | Mr Mark John Roberts |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1994(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 January 2001) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 38 Newlands Road Woodford Green Essex IG8 0RU |
| Secretary Name | Mr Mark John Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1994(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 January 2001) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 38 Newlands Road Woodford Green Essex IG8 0RU |
| Director Name | Carol Soulsby |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 08 May 1994) |
| Role | Retailer |
| Correspondence Address | 43 Sackville Road Bexhill On Sea East Sussex TN39 3JD |
| Director Name | George Soulsby |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 09 May 1994) |
| Role | Retailer |
| Correspondence Address | 43 Sackville Road Bexhill On Sea East Sussex TN39 3JD |
| Secretary Name | Carol Soulsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 08 May 1994) |
| Role | Retailer |
| Correspondence Address | 43 Sackville Road Bexhill On Sea East Sussex TN39 3JD |
| Director Name | Mr Andrew Duncan Gammon |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 September 1999) |
| Role | Accountant |
| Correspondence Address | 51 Harrington Gardens London SW7 4JU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Lansdowne House 250 City Road London EC1V 2QZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2000 | Application for striking-off (1 page) |
| 12 October 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 30 September 1999 | Registered office changed on 30/09/99 from: 2ND floor 26-28 bartolomew square london EC1V 3QH (1 page) |
| 30 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 22 December 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 3 November 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 24 September 1997 | Director's particulars changed (1 page) |
| 24 September 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 9 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 1 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 5 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |