| Company Name | Barton Finch Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03868552 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
| Previous Name | Barton Finch Development Consultancy Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Robin Michael Barton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4RJ |
| Director Name | Mr Stephen John Finch |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 6 25 Broadwall London SE1 9PS |
| Secretary Name | Mr Stephen John Finch |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 6 25 Broadwall London SE1 9PS |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 23 Broadwall London SE1 9PL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £918,637 |
| Cash | £314,007 |
| Current Liabilities | £442,707 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2007 | Application for striking-off (1 page) |
| 16 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 20 January 2006 | Return made up to 29/10/05; full list of members (7 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 266 wandsworth bridge road london SW6 2UA (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 5 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 December 2003 | Return made up to 29/10/03; full list of members
|
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 February 2003 | Return made up to 29/10/02; full list of members (7 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 May 2001 | Particulars of mortgage/charge (5 pages) |
| 19 February 2001 | Return made up to 28/10/00; full list of members (7 pages) |
| 28 December 2000 | Company name changed barton finch development consult ancy LIMITED\certificate issued on 29/12/00 (2 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 226 wandsworth bridge road london SW6 2UE (1 page) |
| 14 November 2000 | Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 October 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 3 August 2000 | New secretary appointed;new director appointed (3 pages) |
| 3 August 2000 | New director appointed (3 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 29 October 1999 | Incorporation (10 pages) |