| Company Name | Barton Group Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04287712 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dominic Charles Barton Jones |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Glenthorne Gardens Sutton Surrey SM3 9NL |
| Secretary Name | Mr Raymond Kenneth Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Glenthorne Gardens Sutton Surrey SM3 9NL |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 38 Glenthorne Gardens Sutton Surrey SM3 9NL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 20 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Dominic Charles Barton Jones on 2 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Dominic Charles Barton Jones on 2 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Dominic Charles Barton Jones on 2 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 16 October 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 7 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 31 October 2008 | Accounts made up to 30 September 2008 (2 pages) |
| 30 October 2008 | Return made up to 02/09/08; no change of members (6 pages) |
| 30 October 2008 | Return made up to 02/09/08; no change of members (6 pages) |
| 19 November 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 14 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 7 November 2006 | Accounts made up to 30 September 2006 (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 7 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 28 October 2005 | Accounts made up to 30 September 2005 (1 page) |
| 28 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 23 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 23 November 2004 | Accounts made up to 30 September 2004 (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 14 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 October 2003 | Accounts made up to 30 September 2003 (1 page) |
| 18 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 8 October 2002 | Accounts made up to 30 September 2002 (2 pages) |
| 18 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 11 April 2002 | Registered office changed on 11/04/02 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham, west midlands B1 1QU (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Registered office changed on 11/04/02 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham, west midlands B1 1QU (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | Incorporation (10 pages) |