Barts Trading Limited

Company Name	Barts Trading Limited
Company Status	Dissolved
Company Number	05452804
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Tyrolese (582) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Robert Angus Anderson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr John Charles Harding
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Hosier Lane London EC1A 9DW

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Closed
Appointed	16 May 2005(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	66 Lincolns Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at 1	The Medical College Of Saint Bartholomew's Hospital Trust 100.00% Ordinary

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	Application to strike the company off the register (3 pages)
24 May 2011	Application to strike the company off the register (3 pages)
29 March 2011	Full accounts made up to 31 July 2010 (11 pages)
29 March 2011	Full accounts made up to 31 July 2010 (11 pages)
16 June 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 2 (5 pages)
16 June 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 2 (5 pages)
17 May 2010	Termination of appointment of Tyrolese (Secretarial) Limited as a director (2 pages)
17 May 2010	Termination of appointment of Tyrolese (Directors) Limited as a director (2 pages)
17 May 2010	Appointment of Mr John Charles Harding as a director (3 pages)
17 May 2010	Appointment of Charles Robert Angus Anderson as a director (3 pages)
17 May 2010	Appointment of Charles Robert Angus Anderson as a director (3 pages)
17 May 2010	Termination of appointment of Tyrolese (Directors) Limited as a director (2 pages)
17 May 2010	Termination of appointment of Tyrolese (Secretarial) Limited as a director (2 pages)
17 May 2010	Appointment of Mr John Charles Harding as a director (3 pages)
5 May 2010	Full accounts made up to 31 July 2009 (12 pages)
5 May 2010	Full accounts made up to 31 July 2009 (12 pages)
2 June 2009	Return made up to 16/05/09; full list of members (3 pages)
2 June 2009	Return made up to 16/05/09; full list of members (3 pages)
21 April 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
21 April 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
24 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
24 March 2009	Accounts made up to 31 May 2008 (2 pages)
22 May 2008	Accounts made up to 31 May 2007 (2 pages)
22 May 2008	Return made up to 16/05/08; full list of members (3 pages)
22 May 2008	Return made up to 16/05/08; full list of members (3 pages)
22 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
18 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
18 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2007	Accounts made up to 31 May 2006 (2 pages)
10 July 2007	Return made up to 16/05/07; full list of members (3 pages)
10 July 2007	Return made up to 16/05/07; full list of members (3 pages)
2 June 2006	Return made up to 16/05/06; full list of members (7 pages)
2 June 2006	Return made up to 16/05/06; full list of members (7 pages)
29 July 2005	Company name changed tyrolese (582) LIMITED\certificate issued on 29/07/05 (2 pages)
29 July 2005	Company name changed tyrolese (582) LIMITED\certificate issued on 29/07/05 (2 pages)
16 May 2005	Incorporation (18 pages)

Barts Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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