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BARTWINE LIMITED

Learn more about BARTWINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG CORPORATE RECOVERY, 100 TEMPLE STREET, BRISTOL, BS1 6AG

BARTWINE LIMITED on the map

Company type: Private Limited Company
Company number: 00032424
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.09.20
last member list: 1998.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2000.01.18
overdue: OVERDUE
last made update: 1998.12.21
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.01.09
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DISSOLVED
Form type: LIQ
Date: 2000.04.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.18
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
Form type: 225
Date: 1999.12.03
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REGISTERED OFFICE CHANGED ON 29/12/98 FROM:, THE COURT, BRIDPORT, DORSET, DT6 3QU
Form type: 287
Date: 1998.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.20
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/07/93
Form type: SRES03
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HALLS BARTON LIMITED, CERTIFICATE ISSUED ON 13/12/89
Form type: CERTNM
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/89 FROM:, 202 HOLME CHURCH LANE, BEVERLEY, HULL, HU17 OQD
Form type: 287
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 030588
Form type: SRES01
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RE COMP SEAL 160388
Form type: SRES13
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HALL'S BARTON ROPERY CO.,LIMITED, CERTIFICATE ISSUED ON 03/05/88
Form type: CERTNM
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/88 FROM:, 100 NEW CLEVELAND STREET,, HULL
Form type: 287
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.10

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Company directors and board members:

GRAHAM MACSPORRAN (current)
Secretary, 1998.09.30
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
GRAHAM MACSPORRAN (current)
Director, ACCOUNTANT, 1993.06.24
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
GEOFFREY DAVID WOODS (current)
Director, COMPANY DIRECTOR, 1993.10.01
ORCHARD FARMHOUSE ORCHARD PORTMAN , TAUNTON
TA3 7BQ, SOMERSET
FIONA ROSE LAWRANCE (resigned)
Secretary, 1995.09.01 - 1998.09.30
17 WESLEY CLOSE GALMINGTON , TAUNTON
TA1 4YA, SOMERSET
GRAHAM MACSPORRAN (resigned)
Secretary, 1991.12.21 - 1995.09.01
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
RICHARD CONNOLLY (resigned)
Director, MANAGING DIRECTOR, 1991.12.21 - 1996.12.10
33 SALWAY DRIVE SALWAYASH , BRIDPORT
DT6 5LD, DORSET
BRIAN MAURICE COWLEY (resigned)
Director, MANAGING DIRECTOR, 1991.12.21 - 1993.06.24
THE CHASE 11 STONELEIGH ROAD GIBBET HILL , COVENTRY
CV4 7AB
PATRICK NEILSON DARLEY (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.12.21 - 1993.09.30
SUNNYBANKS PITMINSTER , TAUNTON
TA3 7AZ, SOMERSET

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Information about the Private Limited Company BARTWINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data