Company NameBarton Finch (Kingston) Limited
Company StatusDissolved
Company Number05292640
CategoryPrivate Limited Company
Incorporation Date22 November 2004(19 years, 5 months ago)
Dissolution Date13 July 2010 (13 years, 10 months ago)
Previous NameAnsondale Ltd.

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRobin Michael Barton
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(1 week, 2 days after company formation)
Appointment Duration5 years, 7 months (closed 13 July 2010)
RoleProperty Invester
Country of ResidenceUnited Kingdom
Correspondence Address45 Sandrock Hill Road
Wrecclesham
Farnham
Surrey
GU10 4RJ
Director NameMr Stephen John Finch
Date of BirthMay 1956 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed01 December 2004(1 week, 2 days after company formation)
Appointment Duration5 years, 7 months (closed 13 July 2010)
RoleProperty Invester
Country of ResidenceEngland
Correspondence AddressFlat 6
25 Broadwall
London
SE1 9PS
Secretary NameMr Stephen John Finch
NationalityEnglish
StatusClosed
Appointed01 December 2004(1 week, 2 days after company formation)
Appointment Duration5 years, 7 months (closed 13 July 2010)
RoleProperty Invester
Country of ResidenceEngland
Correspondence AddressFlat 6
25 Broadwall
London
SE1 9PS
Director NameAlison Wenman
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2005(8 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (closed 13 July 2010)
RoleBanker
Correspondence AddressFlat 6
25 Broadwall
London
SE1 9PS
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address23 Broadwall
London
SE1 9PL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,079
Cash£56
Current Liabilities£3,135

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 December 2008Return made up to 22/11/08; full list of members (4 pages)
2 December 2008Return made up to 22/11/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 January 2008Return made up to 22/11/07; no change of members (7 pages)
30 January 2008Return made up to 22/11/07; no change of members (7 pages)
20 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 December 2006Return made up to 22/11/06; full list of members (7 pages)
5 December 2006Return made up to 22/11/06; full list of members (7 pages)
25 August 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 August 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 December 2005Return made up to 22/11/05; full list of members (7 pages)
6 December 2005Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 August 2005New director appointed (2 pages)
22 August 2005New director appointed (2 pages)
18 August 2005Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 August 2005Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 December 2004New secretary appointed;new director appointed (2 pages)
10 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
10 December 2004Director resigned (1 page)
10 December 2004New director appointed (2 pages)
10 December 2004Secretary resigned (1 page)
10 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
10 December 2004Registered office changed on 10/12/04 from: temple house 20 holywell row london EC2A 4XH (1 page)
10 December 2004Registered office changed on 10/12/04 from: temple house 20 holywell row london EC2A 4XH (1 page)
10 December 2004New secretary appointed;new director appointed (2 pages)
10 December 2004New director appointed (2 pages)
10 December 2004Secretary resigned (1 page)
10 December 2004Director resigned (1 page)
9 December 2004Company name changed ansondale LTD.\certificate issued on 09/12/04 (2 pages)
9 December 2004Company name changed ansondale LTD.\certificate issued on 09/12/04 (2 pages)
22 November 2004Incorporation (7 pages)
22 November 2004Incorporation (7 pages)