| Company Name | Barton Lyle F&G Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368123 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(27 years ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 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 | Mr Laurence Paul Lindley |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | The Laurels Normans Lane Rabley Heath Hertfordshire AL6 9TQ |
| Secretary Name | Mr Ian Graham Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Ashenden Walk Farnham Common Slough Buckinghamshire SL2 3UF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2010 | Application to strike the company off the register (3 pages) |
| 1 March 2010 | Application to strike the company off the register (3 pages) |
| 24 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 28 March 2009 | Accounts made up to 31 May 2008 (3 pages) |
| 28 March 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 11 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 2 April 2008 | Accounts made up to 31 May 2007 (3 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 1 August 2007 | Return made up to 09/05/07; full list of members (6 pages) |
| 1 August 2007 | Return made up to 09/05/07; full list of members
|
| 5 June 2007 | Accounts made up to 31 May 2006 (3 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 14 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 5 April 2006 | Accounts made up to 31 May 2005 (3 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 25 July 2005 | Registered office changed on 25/07/05 from: crown house london road loudwater high wycombe buckinghamshire HP10 9TJ (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: crown house london road loudwater high wycombe buckinghamshire HP10 9TJ (1 page) |
| 23 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 31 March 2005 | Accounts made up to 31 May 2004 (3 pages) |
| 7 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 3 April 2004 | Accounts made up to 31 May 2003 (1 page) |
| 27 August 2003 | Return made up to 09/05/03; full list of members
|
| 27 August 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 1 April 2003 | Accounts made up to 31 May 2002 (3 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 5 September 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 25 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 09/05/00; full list of members (6 pages) |
| 17 May 2001 | Return made up to 09/05/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 6 June 2000 | Accounts made up to 31 May 2000 (1 page) |
| 3 April 2000 | Accounts made up to 31 May 1999 (1 page) |
| 3 April 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 9 August 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 10 March 1999 | Accounts made up to 31 May 1998 (1 page) |
| 28 July 1998 | Director's particulars changed (1 page) |
| 28 July 1998 | Director's particulars changed (1 page) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Incorporation (17 pages) |