Company NameBarton Management (UK) Limited
Company StatusDissolved
Company Number03308360
CategoryPrivate Limited Company
Incorporation Date28 January 1997(27 years, 3 months ago)
Dissolution Date12 May 1998 (26 years ago)

Directors

Director NameGary Michael Parnell
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 3 months (closed 12 May 1998)
RoleCons
Correspondence AddressTop Flat Floor 28 Mirabel Road
London
SW6 7EH
Secretary NameAnne Parnell
NationalityBritish
StatusClosed
Appointed06 February 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 3 months (closed 12 May 1998)
RoleCons
Correspondence AddressTop Floor Flat
28 Mirabel Road
London
SW6 7EH
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressTop Floor Flat
28 Mirabel Road
London
SW6 7EH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 December 1997Application for striking-off (1 page)
18 November 1997Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
20 March 1997Secretary's particulars changed (1 page)
7 March 1997Registered office changed on 07/03/97 from: 163 somerset road southall middlesex UV1 2HG (1 page)
7 March 1997Director's particulars changed (1 page)
11 February 1997Director resigned (1 page)
11 February 1997New director appointed (2 pages)
11 February 1997New secretary appointed (2 pages)
11 February 1997Registered office changed on 11/02/97 from: 40 bow lane london EC4M 9DT (1 page)
11 February 1997Secretary resigned (1 page)
28 January 1997Incorporation (12 pages)