Company NameBarton Cole Limited
Company StatusDissolved
Company Number04859999
CategoryPrivate Limited Company
Incorporation Date7 August 2003(20 years, 7 months ago)
Dissolution Date19 December 2006 (17 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Jesse Grant Hester
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2004(11 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 19 December 2006)
RoleConsultant
Country of ResidenceUnited Arab Emirates
Correspondence AddressFlat 5111, Golden Sands 5, PO Box 500462
Dubai
Director NameMr John Robert Montagu Stuart Wortley Hunt
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2004(1 year, 4 months after company formation)
Appointment Duration2 years (closed 19 December 2006)
RoleConsultant
Country of ResidenceUAE
Correspondence AddressApartment 717 Al Arta 1
P.O. Box 500462
The Greens
Dubai
UAE
Secretary NameP & T Secretaries Limited (Corporation)
StatusClosed
Appointed29 July 2004(11 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 19 December 2006)
Correspondence Address4th Floor 22 Buckingham Gate
London
SW1E 6LB
Secretary NameIan Cecil Lacey
NationalityBritish
StatusResigned
Appointed07 August 2003(same day as company formation)
RoleBank Manager
Correspondence AddressSt Julians Court
St Julians Avenue St Peter Port
Guernsey
GY1 4HA
Director NameMichael Patrick Dwen
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(11 months, 3 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 06 December 2004)
RoleConsultant
Correspondence AddressFlat N.5123 - Golden Sands 5
PO Box 9168
Mankhol
Dubai
U A E
Director NameBSI Corporate Services (Guernsey) Limited (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence AddressSt Julians's Court
St Julian's Avenue St Peter Port
Guernsey
Channel Islands
GY1 4HA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4th Floor
22 Buckingham Gate
London
SW1E 6LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£12,690
Current Liabilities£12,690

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

5 September 2006First Gazette notice for voluntary strike-off (1 page)
24 July 2006Application for striking-off (1 page)
4 July 2006Accounts for a small company made up to 31 August 2005 (4 pages)
29 June 2006Delivery ext'd 3 mth 31/08/05 (1 page)
1 September 2005Director's particulars changed (1 page)
1 September 2005Return made up to 07/08/05; full list of members (2 pages)
31 August 2005Director's particulars changed (1 page)
31 August 2005Location of register of members (1 page)
27 June 2005Accounts for a small company made up to 31 August 2004 (4 pages)
23 May 2005Delivery ext'd 3 mth 31/08/04 (1 page)
21 January 2005Director resigned (1 page)
21 January 2005New director appointed (4 pages)
13 September 2004Return made up to 07/08/04; full list of members (7 pages)
18 August 2004Secretary resigned (1 page)
18 August 2004Director resigned (1 page)
13 August 2004New secretary appointed (1 page)
13 August 2004New director appointed (4 pages)
13 August 2004Registered office changed on 13/08/04 from: 20-22 bedford row london WC1R 4JS (1 page)
13 August 2004New director appointed (5 pages)
1 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 2003New secretary appointed (2 pages)
19 August 2003New secretary appointed (2 pages)
8 August 2003Director resigned (1 page)
8 August 2003Secretary resigned (1 page)
7 August 2003Incorporation (17 pages)