Peter Barton Associates Limited

Company Name	Peter Barton Associates Limited
Company Status	Dissolved
Company Number	02003785
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James William Butcher
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Plymtree Thorpe Bay Essex SS1 3RA

Director Name	Martin David Petronis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2008)
Role	Managing Director
Correspondence Address	49 Castleton Road Southend On Sea Essex SS2 4UF

Secretary Name	Mr James William Butcher
Nationality	British
Status	Closed
Appointed	11 July 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Plymtree Thorpe Bay Essex SS1 3RA

Director Name	Janet Elizabeth Barton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 July 2005)
Role	Administrator
Correspondence Address	58 Wyatts Drive Southend On Sea Essex SS1 3DG

Director Name	Peter Barton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 July 2005)
Role	Accountant
Correspondence Address	58 Wyatts Drive Thorpe Bay Southend On Sea Eessex SS1 3DG

Director Name	Stephen David Sandford
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2002)
Role	Clothing Manufacturer
Correspondence Address	Vine Cottage East End Paglesham Rochford Essex SS4 3PU

Secretary Name	Janet Elizabeth Barton
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	58 Wyatts Drive Southend On Sea Essex SS1 3DG

Director Name	James Harry Barton
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 July 2005)
Role	Marketing
Correspondence Address	58 Wyatts Drive Southend On Sea Essex SS1 3DG

Location

Registered Address	25 Plymtree Southend-On-Sea Essex SS1 3RA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Southchurch
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

15 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 1ST floor offices nat west bank market square rochford essex SS4 1AJ (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Location of register of members (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Return made up to 29/12/05; full list of members (3 pages)
6 January 2006	Secretary resigned (1 page)
2 September 2005	New director appointed (2 pages)
31 August 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (15 pages)
31 January 2004	Return made up to 29/12/03; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (15 pages)
21 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Total exemption full accounts made up to 30 September 2001 (16 pages)
17 July 2002	Director resigned (1 page)
25 January 2002	Return made up to 29/12/01; full list of members (7 pages)
28 November 2001	Registered office changed on 28/11/01 from: 1ST floor 42 grainger road industrial estate southend on sea essex SS2 5DD (1 page)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (14 pages)
22 March 2001	Return made up to 29/12/00; full list of members (7 pages)
25 July 2000	Full accounts made up to 30 September 1999 (14 pages)
20 January 2000	Return made up to 29/12/99; full list of members (7 pages)
4 July 1999	Full accounts made up to 30 September 1998 (14 pages)
28 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1998	Full accounts made up to 30 September 1997 (14 pages)
27 January 1998	Return made up to 29/12/97; no change of members (4 pages)
23 July 1997	Full accounts made up to 30 September 1996 (13 pages)
15 January 1997	Return made up to 29/12/96; no change of members (4 pages)
26 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Peter Barton Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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