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A BARTH LIMITED

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

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR

A BARTH LIMITED on the map

Company type: Private Limited Company
Company number: 00526059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.23
last member list: 1998.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.06
documents available: 1

List of company documents:

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Find out more information about A BARTH LIMITED. Our website makes it possible to view other available documents related to A BARTH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2000.10.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM:, BELL HOUSE, 8 BELL YARD, LONDON, WC2A 2JU
Form type: 287
Date: 1999.07.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.07.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.07.22
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.13
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ALTER MEM AND ARTS 17/03/99
Form type: WRES01
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 17/03/99
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.25
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.10
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S366A DISP HOLDING AGM 26/04/97
Form type: ELRES
Date: 1997.06.09
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S252 DISP LAYING ACC 26/04/97
Form type: ELRES
Date: 1997.06.09
£2.95
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S386 DISP APP AUDS 26/04/97
Form type: ELRES
Date: 1997.06.09
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.04.03
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.02.04
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.17
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.02
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RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
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REGISTERED OFFICE CHANGED ON 29/10/93 FROM:, ST PAUL'S HOUSE, WARWICK LANE, LONDON EC4P 4BN
Form type: 287
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RE:SHARES 14/01/91
Form type: SRES13
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.11.12
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ANNUAL RETURN MADE UP TO 10/07/82
Form type: 363
Date: 1982.12.02
£2.95
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ANNUAL RETURN MADE UP TO 01/06/81
Form type: 363
Date: 1981.07.06

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Company directors and board members:

THOMAS MARTIN BARTH (dissolve)
Secretary, 1993.10.01
HAYES COTTAGE 20 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
THOMAS MARTIN BARTH (dissolve)
Director, SOLICITOR, 1992.12.06
HAYES COTTAGE 20 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
GILLIAN MARY OLLENDORFF (dissolve)
Director, COMPANY DIRECTOR, 1992.12.06
7 STONE ROAD , BROMLEY
BR2 9AX, KENT
PETER BERNARD WAYTE (dissolve)
Director, SOLICITOR, 1992.12.06
THE OLD RECTORY , LOWER GRAVENHURST
MK45 4JR, BEDFORDSHIRE
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.12.06 - 1993.10.01
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP

Companies near to A BARTH ltd.

Information about the Private Limited Company A BARTH 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: 2016.05.14. Reload the data