Barton Finch (Stoneleigh) Limited

Company Name	Barton Finch (Stoneleigh) Limited
Company Status	Dissolved
Company Number	05350259
Category	Private Limited Company
Incorporation Date	2 February 2005(19 years, 2 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Names	Werlham Properties Limited and Barton Finch (Welling) Limited

Business Activity

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

Directors

Director Name	Robin Michael Barton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(1 month after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2010)
Role	Company Director
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	04 March 2005(1 month after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 25 Broadwall London SE1 9PS

Secretary Name	Mr Stephen John Finch
Nationality	English
Status	Closed
Appointed	04 March 2005(1 month after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 25 Broadwall London SE1 9PS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

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	-£3,308
Cash	£37
Current Liabilities	£3,695

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 February 2009	Return made up to 02/02/08; full list of members (4 pages)
4 February 2009	Return made up to 02/02/09; full list of members (4 pages)
4 February 2009	Return made up to 02/02/08; full list of members (4 pages)
4 February 2009	Return made up to 02/02/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 April 2007	Return made up to 02/02/07; no change of members (7 pages)
25 April 2007	Return made up to 02/02/07; no change of members (7 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
10 July 2006	Company name changed barton finch (welling) LIMITED\certificate issued on 10/07/06 (2 pages)
10 July 2006	Company name changed barton finch (welling) LIMITED\certificate issued on 10/07/06 (2 pages)
24 February 2006	Return made up to 02/02/06; full list of members (7 pages)
24 February 2006	Return made up to 02/02/06; full list of members (7 pages)
19 August 2005	Accounting reference date shortened from 28/02/06 to 30/11/05 (1 page)
19 August 2005	Ad 04/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 2005	Ad 04/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 2005	Accounting reference date shortened from 28/02/06 to 30/11/05 (1 page)
10 March 2005	Company name changed werlham properties LIMITED\certificate issued on 10/03/05 (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	Company name changed werlham properties LIMITED\certificate issued on 10/03/05 (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 March 2005	Registered office changed on 10/03/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
10 March 2005	Registered office changed on 10/03/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
2 February 2005	Incorporation (7 pages)
2 February 2005	Incorporation (7 pages)

Barton Finch (Stoneleigh) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London