Bartlett Kendall Associates Limited

Company Name	Bartlett Kendall Associates Limited
Company Status	Dissolved
Company Number	03257894
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher John Kendall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lilian House 44 Davenport Road London SE6 2AZ

Secretary Name	Sandra Jane Kendall
Nationality	British
Status	Closed
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Lillian House Davenport Road London SE6 2AZ

Director Name	Mrs Sandra Jane Kendall
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(7 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (closed 15 January 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Davenport Road London SE6 2AZ

Director Name	Mr Michael Ernest Bartlett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Drakes Meadow Halves Lane, East Coker Yeovil Somerset BA22 9EX

Director Name	Guildford City Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	50 West Street Farnham Surrey GU9 7DX

Secretary Name	Guildford City Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	50 West Street Farnham Surrey GU9 7DX

Contact

Website	bartlettkendall.co.uk

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Mrs Sandra Jane Kendall 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,527
Cash	£51,135
Current Liabilities	£7,669

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
15 October 2018	Application to strike the company off the register (1 page)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
12 February 2018	Registered office address changed from C/O C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
16 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 November 2014	Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 November 2009	Director's details changed for Sandra Jane Kendall on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Sandra Jane Kendall on 2 October 2009 (2 pages)
11 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Sandra Jane Kendall on 2 October 2009 (2 pages)
11 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
10 November 2008	Return made up to 02/10/08; full list of members (3 pages)
10 November 2008	Return made up to 02/10/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
25 October 2007	Return made up to 02/10/07; full list of members (2 pages)
25 October 2007	Return made up to 02/10/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
26 October 2006	Return made up to 02/10/06; full list of members (7 pages)
26 October 2006	Return made up to 02/10/06; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
30 May 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
12 October 2005	Return made up to 02/10/05; full list of members (8 pages)
12 October 2005	Return made up to 02/10/05; full list of members (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
13 October 2004	Return made up to 02/10/04; full list of members (8 pages)
13 October 2004	Return made up to 02/10/04; full list of members (8 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
15 October 2003	Return made up to 02/10/03; full list of members (6 pages)
15 October 2003	Return made up to 02/10/03; full list of members (6 pages)
16 April 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
16 April 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
7 October 2002	Return made up to 02/10/02; full list of members (8 pages)
7 October 2002	Return made up to 02/10/02; full list of members (8 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
16 May 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
16 May 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
2 November 2001	Return made up to 02/10/01; full list of members (6 pages)
2 November 2001	Return made up to 02/10/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
30 April 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
12 October 2000	Return made up to 02/10/00; full list of members (6 pages)
12 October 2000	Return made up to 02/10/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
30 March 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
11 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
21 July 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
2 October 1998	Return made up to 02/10/98; no change of members (4 pages)
2 October 1998	Return made up to 02/10/98; no change of members (4 pages)
12 August 1998	Amended accounts made up to 31 October 1997 (3 pages)
12 August 1998	Amended accounts made up to 31 October 1997 (3 pages)
29 April 1998	Registered office changed on 29/04/98 from: sovereign house 155A high street aldershot hampshire GU11 1TT (1 page)
29 April 1998	Registered office changed on 29/04/98 from: sovereign house 155A high street aldershot hampshire GU11 1TT (1 page)
16 April 1998	Auditor's resignation (1 page)
16 April 1998	Auditor's resignation (1 page)
27 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
16 October 1997	Return made up to 02/10/97; full list of members (5 pages)
16 October 1997	Return made up to 02/10/97; full list of members (5 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
2 October 1996	Incorporation (18 pages)
2 October 1996	Incorporation (18 pages)

Bartlett Kendall Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London