BARTON HOUSE SECURITIES LIMITED
Overview
| Company Name | BARTON HOUSE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03007404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARTON HOUSE SECURITIES LIMITED?
- (7487) /
Where is BARTON HOUSE SECURITIES LIMITED located?
| Registered Office Address | Bardney Hall Whitecross Street DN18 5DF Barton-On-Humber North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARTON HOUSE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRYCREST LIMITED | Jan 09, 1995 | Jan 09, 1995 |
What are the latest accounts for BARTON HOUSE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BARTON HOUSE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Geoffrey Rocklyn Booth on Oct 17, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BARTON HOUSE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEER, Paul Rodney | Secretary | 10 Cissplatt Lane DN41 8HU Keelby North Lincolnshire | British | 113378040001 | ||||||
| BOOTH, Colin Geoffrey Rocklyn | Director | Bardney Hall Whitecross Street DN18 5DF Barton On Humber North Lincolnshire | United Kingdom | British | 8352860003 | |||||
| ABRAHAM, Gail | Secretary | Chenrew Leek Mill Winterton DN15 9FR Scunthorpe North Lincolnshire | British | 48775900001 | ||||||
| BOOTH, Christine Mary | Secretary | Tyrwhitt Hall DN18 5HH Barton On Humber North Lincolnshire | British | 100346920001 | ||||||
| BROMLEY, Susan Mary | Secretary | 22 Alderley Edge DN37 0UR Grimsby South Humberside | British | 74594910001 | ||||||
| HOUGHTON, Bernard | Secretary | Manor Cottage Thoresway LN8 3UY Market Rasen Lincolnshire | British | 69375960001 | ||||||
| PALFREMAN, Piers | Secretary | Frogmore Farm Thornton Road, Thornton Curtis DN39 6XR Ulceby South Humberside | British | 51628810002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0