| Company Name | Barton Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00633522 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1959(64 years, 9 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stanley James Green |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(32 years, 3 months after company formation) |
| Appointment Duration | 17 years (closed 11 November 2008) |
| Role | Solicitor |
| Correspondence Address | C/0 3 Landseer Drive Downham Market Norfolk PE38 9NG |
| Director Name | David John Green |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(45 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 November 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Landseer Drive Downham Market Norfolk PE38 9NG |
| Secretary Name | David John Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(46 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 11 November 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Landseer Drive Downham Market Norfolk PE38 9NG |
| Director Name | Mr Rupert Leonard Reed |
|---|---|
| Date of Birth | September 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(32 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 03 January 2004) |
| Role | Company Director |
| Correspondence Address | 6 Broadlands Close Plympton Plymouth Devon PL7 3JP |
| Secretary Name | Mrs Phyllis May Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(32 years, 3 months after company formation) |
| Appointment Duration | 14 years (resigned 31 October 2005) |
| Role | Company Director |
| Correspondence Address | 3 Highsett Hills Road Cambridge Cambridgeshire CB2 1NX |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£583,333 |
| Current Liabilities | £583,333 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2008 | Application for striking-off (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Location of debenture register (1 page) |
| 12 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 31 October 2005 | New secretary appointed (1 page) |
| 10 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 31 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 26 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 20 November 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 11 October 1995 | Return made up to 22/10/95; no change of members (4 pages) |