Bartlett Merton Holdings Limited

Company Name	Bartlett Merton Holdings Limited
Company Status	Dissolved
Company Number	03515395
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	Daric Limited

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

Secretary Name	Sarah Jane Gregory
Nationality	British
Status	Closed
Appointed	21 February 2005(7 years after company formation)
Appointment Duration	5 years, 11 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Ms Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(10 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 January 2011)
Role	Eu General Counsel
Country of Residence	United Kingdom
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mrs Catherine Louise Watson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(10 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 January 2011)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Stephen Richard Rowlinson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wallside London EC2Y 8BH

Director Name	Mr Richard Hutchinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 West Street Dunstable Bedfordshire LU6 1SX

Secretary Name	Mr Richard Hutchinson
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 West Street Dunstable Bedfordshire LU6 1SX

Director Name	Mr Anthony William Steward
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Dora Road Wimbledon London SW19 7JT

Director Name	Mr Michael Kaye
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1999)
Role	Advertising
Correspondence Address	19 Clabon Mews London SW1X 0EG

Director Name	Gregory Leonard George Barker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	25 Ravenslea Road London SW12 8SL

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 1999)
Role	Venture Capital
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Director Name	Thomas Gerald Collison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2001(3 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	8 Bay Road Box 4062 West Gilgo Beach New York Usa Ny11702

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Director Name	Mr David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Lawrence Gardens Mill Hill London NW7 4JT

Director Name	Anne Carolyn Riley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2005)
Role	Managing Director
Correspondence Address	44 Molasses House Plantation Wharf London SW11 3TN

Secretary Name	Simon Dickerson
Nationality	British
Status	Resigned
Appointed	17 March 2003(5 years after company formation)
Appointment Duration	6 months (resigned 18 September 2003)
Role	Chief Financial Officer
Correspondence Address	78 Sutherland Avenue Petts Wood Kent BR5 1RB

Secretary Name	Anne Carolyn Riley
Nationality	British
Status	Resigned
Appointed	21 October 2003(5 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 May 2004)
Role	Managing Director
Correspondence Address	44 Molasses House Plantation Wharf London SW11 3TN

Secretary Name	Elizabeth Ann Vallely
Nationality	Irish
Status	Resigned
Appointed	04 May 2004(6 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 February 2005)
Role	Finance Director
Correspondence Address	17 Hawkesbury Road Putney London SW15 5HL

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2007)
Role	C F O
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	David Cecil Vanston
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2009)
Role	Accountant
Correspondence Address	4 Colney Heath Lane St Albans Hertfordshire AL4 0SZ

Director Name	Mr Andrea Bertone
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	01 September 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 2009)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	36 Ashgrove House 28 Lindsay Square London SW1V 2HW

Director Name	Mr Julian Acquari
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	16 Pebworth Drive Hatton Warwickshire CV35 7UD

Location

Registered Address	Monster Worldwide Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£718,729
Current Liabilities	£7,626,864

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 901,997.77 (4 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 901,997.77 (4 pages)
15 March 2010	Director's details changed for Sarah Gregory on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Catherine Watson on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Sarah Jane Gregory on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Catherine Watson on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Sarah Gregory on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Sarah Jane Gregory on 15 March 2010 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 June 2009	Registered office changed on 02/06/2009 from chancery house 53-64 chancery lane london WC2A 1QS (1 page)
2 June 2009	Registered office changed on 02/06/2009 from chancery house 53-64 chancery lane london WC2A 1QS (1 page)
12 March 2009	Return made up to 17/02/09; full list of members (4 pages)
12 March 2009	Return made up to 17/02/09; full list of members (4 pages)
10 March 2009	Appointment Terminated Director david vanston (1 page)
10 March 2009	Director appointed sarah gregory (1 page)
10 March 2009	Appointment terminated director david vanston (1 page)
10 March 2009	Appointment terminated director julian acquari (1 page)
10 March 2009	Director appointed sarah gregory (1 page)
10 March 2009	Appointment Terminated Director julian acquari (1 page)
10 March 2009	Director appointed catherine watson (1 page)
10 March 2009	Appointment Terminated Director andrea bertone (1 page)
10 March 2009	Appointment terminated director andrea bertone (1 page)
10 March 2009	Director appointed catherine watson (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (9 pages)
29 October 2008	Full accounts made up to 31 December 2007 (9 pages)
12 March 2008	Return made up to 17/02/08; full list of members (4 pages)
12 March 2008	Return made up to 17/02/08; full list of members (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
28 October 2007	Accounts made up to 31 December 2006 (9 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2005 (14 pages)
3 July 2007	Full accounts made up to 31 December 2005 (14 pages)
5 June 2007	Return made up to 17/02/07; full list of members (2 pages)
5 June 2007	Return made up to 17/02/07; full list of members (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
22 February 2006	Return made up to 17/02/06; full list of members (7 pages)
22 February 2006	Return made up to 17/02/06; full list of members (7 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
3 May 2005	Resolutions RES13 ‐ Dirs auth to appt 26/04/05 (1 page)
3 May 2005	Resolutions RES13 ‐ Dirs auth to appt 26/04/05 (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
4 March 2005	Return made up to 17/02/05; full list of members (7 pages)
4 March 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 04/03/05 (7 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned (1 page)
19 January 2005	Particulars of mortgage/charge (11 pages)
19 January 2005	Particulars of mortgage/charge (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
17 March 2004	Return made up to 17/02/04; full list of members (7 pages)
17 March 2004	Return made up to 17/02/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
2 December 2003	Return made up to 17/02/02; full list of members (7 pages)
2 December 2003	Return made up to 17/02/02; full list of members (7 pages)
11 November 2003	Return made up to 17/02/03; full list of members (6 pages)
11 November 2003	Return made up to 17/02/03; full list of members (6 pages)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New secretary appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
6 May 2003	Particulars of mortgage/charge (7 pages)
6 May 2003	Particulars of mortgage/charge (7 pages)
1 May 2003	Full accounts made up to 31 December 2002 (15 pages)
1 May 2003	Full accounts made up to 31 December 2002 (15 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (3 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 January 2003	Full accounts made up to 31 December 2001 (16 pages)
10 January 2003	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Auditor's resignation (1 page)
7 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 August 2001	Auditor's resignation (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 65-67 wilson street london EC2A 2LT (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 65-67 wilson street london EC2A 2LT (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
19 March 2001	Return made up to 17/02/01; full list of members (6 pages)
19 March 2001	Return made up to 17/02/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 August 2000 (15 pages)
15 February 2001	Full accounts made up to 31 August 2000 (15 pages)
22 December 2000	Registered office changed on 22/12/00 from: bartlett house greenhill's rents smithfield london EC1M 6HS (1 page)
22 December 2000	Registered office changed on 22/12/00 from: bartlett house greenhill's rents smithfield london EC1M 6HS (1 page)
9 August 2000	Auditors statement (1 page)
9 August 2000	Auditors statement (1 page)
18 April 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director resigned (10 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
3 April 2000	Full group accounts made up to 31 August 1999 (22 pages)
3 April 2000	Full group accounts made up to 31 August 1999 (22 pages)
29 February 2000	Company name changed daric LIMITED\certificate issued on 29/02/00 (2 pages)
29 February 2000	Company name changed daric LIMITED\certificate issued on 29/02/00 (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of assistance for shares acquisition (6 pages)
30 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 December 1999	Declaration of assistance for shares acquisition (6 pages)
30 December 1999	Declaration of assistance for shares acquisition (6 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Declaration of assistance for shares acquisition (6 pages)
30 December 1999	Declaration of assistance for shares acquisition (6 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 December 1999	Declaration of assistance for shares acquisition (6 pages)
30 December 1999	Director resigned (1 page)
29 December 1999	Particulars of mortgage/charge (3 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Re-registration of Memorandum and Articles (24 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 1999	Application for reregistration from PLC to private (1 page)
10 December 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 December 1999	Application for reregistration from PLC to private (1 page)
10 December 1999	Re-registration of Memorandum and Articles (24 pages)
24 February 1999	Return made up to 17/02/99; full list of members (8 pages)
24 February 1999	Return made up to 17/02/99; full list of members (8 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
27 November 1998	Full group accounts made up to 31 August 1998 (22 pages)
27 November 1998	Full group accounts made up to 31 August 1998 (22 pages)
17 March 1998	Ad 03/03/98--------- Â£ si 150001@1=150001 Â£ ic 751996/901997 (2 pages)
17 March 1998	Statement of affairs (28 pages)
17 March 1998	Ad 03/03/98--------- Â£ si 150001@1=150001 Â£ ic 751996/901997 (2 pages)
17 March 1998	Statement of affairs (28 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
10 March 1998	Particulars of mortgage/charge (7 pages)
10 March 1998	Particulars of mortgage/charge (7 pages)
9 March 1998	Ad 03/03/98--------- Â£ si 699999@1=699999 Â£ si [email protected]=1997 Â£ ic 50000/751996 (2 pages)
9 March 1998	Ad 03/03/98--------- Â£ si 699999@1=699999 Â£ si [email protected]=1997 Â£ ic 50000/751996 (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
5 March 1998	Memorandum and Articles of Association (33 pages)
5 March 1998	Memorandum and Articles of Association (33 pages)
20 February 1998	Application to commence business (2 pages)
20 February 1998	Certificate of authorisation to commence business and borrow (1 page)
20 February 1998	Application to commence business (2 pages)
20 February 1998	Certificate of authorisation to commence business and borrow (1 page)
17 February 1998	Incorporation (38 pages)
17 February 1998	Incorporation (38 pages)

Bartlett Merton Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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