Company NameBartley (UK) Limited
Company StatusDissolved
Company Number04940690
CategoryPrivate Limited Company
Incorporation Date22 October 2003(20 years, 5 months ago)
Dissolution Date22 June 2021 (2 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Frank Horatio Tett
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2006(2 years, 7 months after company formation)
Appointment Duration15 years (closed 22 June 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSpringwood
Pleasure Pit Road
Ashtead
Surrey
KT21 1HR
Secretary NameCompendium Secretaries Limited (Corporation)
StatusClosed
Appointed01 September 2006(2 years, 10 months after company formation)
Appointment Duration14 years, 9 months (closed 22 June 2021)
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5FL
Director NameMr Andrew John Chipchase
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 St. Albans Avenue
London
W4 5LL
Secretary NameWarwick Consultancy Services Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence AddressPO Box 698 2nd Floor Titchfield
House 69-85 Tabernacle Street
London
EC2A 4RR

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5FL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Keith Richards
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
16 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
30 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 October 2018Cessation of Compendium Secretaries Ltd as a person with significant control on 1 September 2018 (1 page)
16 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
14 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
15 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
26 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 December 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 September 2015Secretary's details changed for Compendium Secretaries Limited on 1 September 2015 (1 page)
14 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Secretary's details changed for Compendium Secretaries Limited on 1 September 2015 (1 page)
14 September 2015Secretary's details changed for Compendium Secretaries Limited on 1 September 2015 (1 page)
7 September 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 October 2009Director's details changed for Mr Frank Horatio Tett on 22 October 2009 (2 pages)
26 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
26 October 2009Secretary's details changed for Compendium Secretaries Limited on 22 October 2009 (2 pages)
26 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
26 October 2009Secretary's details changed for Compendium Secretaries Limited on 22 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Frank Horatio Tett on 22 October 2009 (2 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
23 October 2008Return made up to 22/10/08; full list of members (3 pages)
23 October 2008Return made up to 22/10/08; full list of members (3 pages)
30 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2007Return made up to 22/10/07; no change of members (6 pages)
29 October 2007Return made up to 22/10/07; no change of members (6 pages)
4 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
15 August 2007Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 August 2007Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 December 2006Accounts for a dormant company made up to 31 October 2004 (3 pages)
18 December 2006Accounts for a dormant company made up to 31 October 2005 (3 pages)
18 December 2006Accounts for a dormant company made up to 31 October 2005 (3 pages)
18 December 2006Accounts for a dormant company made up to 31 October 2004 (3 pages)
17 November 2006Return made up to 22/10/06; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
17 November 2006Return made up to 22/10/06; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
6 November 2006New director appointed (2 pages)
6 November 2006New director appointed (2 pages)
6 October 2006New secretary appointed (2 pages)
6 October 2006New secretary appointed (2 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
15 September 2006Registered office changed on 15/09/06 from: 2ND floor, titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
15 September 2006Registered office changed on 15/09/06 from: 2ND floor, titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
9 June 2006Director resigned (1 page)
9 June 2006Director resigned (1 page)
16 November 2005Return made up to 22/10/05; full list of members (6 pages)
16 November 2005Return made up to 22/10/05; full list of members (6 pages)
21 October 2004Return made up to 22/10/04; full list of members (5 pages)
21 October 2004Return made up to 22/10/04; full list of members (5 pages)
12 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 2003Incorporation (12 pages)
22 October 2003Incorporation (12 pages)