BARTON BROOKE & CO LIMITED

BARTON BROOKE & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBARTON BROOKE & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03691144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARTON BROOKE & CO LIMITED?

    • (7415) /

    Where is BARTON BROOKE & CO LIMITED located?

    Registered Office Address
    4 Beufort
    Parklands
    GU2 9JX Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BARTON BROOKE & CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANAGEMENT & MARKETING SERVICES LIMITEDOct 21, 1999Oct 21, 1999
    LUDGATE 187 LIMITEDJan 04, 1999Jan 04, 1999

    What are the latest accounts for BARTON BROOKE & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for BARTON BROOKE & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    Amended accounts made up to Jan 31, 2006

    5 pagesAAMD

    legacy

    1 pages225

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    5 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jan 31, 2004

    5 pagesAA

    Certificate of change of name

    Company name changed management & marketing services LIMITED\certificate issued on 11/12/04
    2 pagesCERTNM

    Total exemption small company accounts made up to Jan 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2002

    5 pagesAA

    Who are the officers of BARTON BROOKE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Christopher Robert
    Cavendish Road
    KT13 OJN Weybridge
    Penlee Cottage
    Surrey
    United Kingdom
    Secretary
    Cavendish Road
    KT13 OJN Weybridge
    Penlee Cottage
    Surrey
    United Kingdom
    British6124830003
    BAKER, Christopher Robert
    Cavendish Road
    KT13 OJN Weybridge
    Penlee Cottage
    Surrey
    United Kingdom
    Director
    Cavendish Road
    KT13 OJN Weybridge
    Penlee Cottage
    Surrey
    United Kingdom
    EnglandBritish6124830003
    MCBREARTY, Christine Linda
    Penlee Cottage
    Cavendish Road
    KT13 0JN Weybridge
    Surrey
    Director
    Penlee Cottage
    Cavendish Road
    KT13 0JN Weybridge
    Surrey
    United KingdomBritish105857460001
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    Nominee Secretary
    7 Pilgrim Street
    EC4V 6DR London
    900013900001
    BAKER, Belinda Jane
    Old George 8 Abbotswood
    GU1 1UT Guildford
    Surrey
    Director
    Old George 8 Abbotswood
    GU1 1UT Guildford
    Surrey
    British62164450001
    LUDGATE NOMINEES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    Nominee Director
    7 Pilgrim Street
    EC4V 6DR London
    900013890001
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street
    EC4V 6DR London
    Nominee Director
    7 Pilgrim Street
    EC4V 6DR London
    900013900001

    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