Company NameBarton Developments Limited
Company StatusDissolved
Company Number00664395
CategoryPrivate Limited Company
Incorporation Date7 July 1960(63 years, 10 months ago)
Dissolution Date11 November 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Lesley Elaine Cromack
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(31 years, 3 months after company formation)
Appointment Duration17 years (closed 11 November 2008)
RoleCompany Director
Correspondence Address6 Dry Drayton Road
Oakington
Cambridgeshire
CB4 5BD
Director NameMr Martin John Foreman
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(31 years, 3 months after company formation)
Appointment Duration17 years (closed 11 November 2008)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address8 Stansfield Gardens
Fulbourn
Cambridge
CB1 5HX
Director NameDavid John Green
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(31 years, 3 months after company formation)
Appointment Duration17 years (closed 11 November 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Landseer Drive
Downham Market
Norfolk
PE38 9NG
Director NameMr Stanley James Green
Date of BirthSeptember 1915 (Born 108 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1991(31 years, 3 months after company formation)
Appointment Duration17 years (closed 11 November 2008)
RoleSolicitor
Correspondence Address3 Highsett
Hills Road
Cambridge
Cambridgeshire
CB2 1NX
Secretary NameDavid John Green
NationalityBritish
StatusClosed
Appointed23 October 2004(44 years, 3 months after company formation)
Appointment Duration4 years (closed 11 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Landseer Drive
Downham Market
Norfolk
PE38 9NG
Director NameMrs Diana Jane Farrington
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(31 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 October 2001)
RoleCompany Director
Correspondence Address54 Broadleaf Avenue
Bishops Stortford
Hertfordshire
CM23 4JZ
Secretary NameMrs Phyllis May Green
NationalityBritish
StatusResigned
Appointed22 October 1991(31 years, 3 months after company formation)
Appointment Duration13 years (resigned 23 October 2004)
RoleCompany Director
Correspondence Address3 Highsett
Hills Road
Cambridge
Cambridgeshire
CB2 1NX

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2,600
Current Liabilities£22,055

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
10 June 2008Application for striking-off (1 page)
12 November 2007Return made up to 22/10/07; full list of members (3 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 November 2006Return made up to 22/10/06; full list of members (3 pages)
28 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2005Return made up to 22/10/05; full list of members (3 pages)
26 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 August 2005Secretary's particulars changed;director's particulars changed (1 page)
29 October 2004Secretary resigned (1 page)
29 October 2004New secretary appointed (2 pages)
27 October 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2003Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 November 2001Return made up to 22/10/01; full list of members (8 pages)
30 October 2001Director resigned (1 page)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 November 2000Return made up to 22/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 November 1999Return made up to 22/10/99; full list of members (8 pages)
14 May 1999Accounts for a small company made up to 31 December 1998 (3 pages)
27 October 1998Return made up to 22/10/98; no change of members (6 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1997Return made up to 22/10/97; full list of members (8 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
21 November 1996Return made up to 22/10/96; no change of members (6 pages)
15 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
11 October 1995Return made up to 22/10/95; no change of members (6 pages)
7 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 March 1995Auditor's resignation (2 pages)