Company NameBarthe (UK) Limited
Company StatusDissolved
Company Number03697326
CategoryPrivate Limited Company
Incorporation Date19 January 1999(25 years, 3 months ago)
Dissolution Date1 October 2002 (21 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJeanette Joan Chapman
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1999(1 week after company formation)
Appointment Duration3 years, 8 months (closed 01 October 2002)
RoleCompany Director
Correspondence AddressHilary Lodge Horne Row
Danbury
Chelmsford
Essex
CM3 4JN
Director NamePeter Harold Chapman
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1999(1 week after company formation)
Appointment Duration3 years, 8 months (closed 01 October 2002)
RoleCompany Director
Correspondence AddressHilary Lodge Horne Row
Danbury
Chelmsford
Essex
CM3 4JN
Secretary NamePeter Harold Chapman
NationalityBritish
StatusClosed
Appointed26 January 1999(1 week after company formation)
Appointment Duration3 years, 8 months (closed 01 October 2002)
RoleCompany Director
Correspondence AddressHilary Lodge Horne Row
Danbury
Chelmsford
Essex
CM3 4JN
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressWycke Hill Business Park
Wycke Hill
Maldon
Essex
CM9 6UZ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon West
Built Up AreaMaldon
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£19,701
Net Worth-£535
Cash£2,069
Current Liabilities£4,673

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

1 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002First Gazette notice for voluntary strike-off (1 page)
30 April 2002Application for striking-off (1 page)
12 February 2002Return made up to 19/01/02; full list of members (6 pages)
9 February 2001Return made up to 19/01/01; full list of members (6 pages)
13 October 2000Full accounts made up to 31 March 2000 (11 pages)
15 February 2000Return made up to 19/01/00; full list of members (6 pages)
1 February 1999New director appointed (2 pages)
1 February 1999Secretary resigned;director resigned (1 page)
1 February 1999Registered office changed on 01/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
1 February 1999New secretary appointed;new director appointed (2 pages)
1 February 1999Director resigned (1 page)
19 January 1999Incorporation (19 pages)