Bartle And Son Limited

Company Name	Bartle And Son Limited
Company Status	Dissolved
Company Number	00197410
Category	Private Limited Company
Incorporation Date	22 April 1924(100 years ago)
Dissolution Date	19 September 2015 (8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Phoebe Mary Godfrey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1991(67 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (closed 19 September 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	The Manor Searby Barnetby North Lincolnshire DN38 6BH

Secretary Name	Mr John Arthur Cadas Godfrey
Nationality	British
Status	Closed
Appointed	11 December 1995(71 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (closed 19 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Searby Barnetby North Lincolnshire DN38 6BH

Director Name	Guy Anthony Bartle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1996(71 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 19 September 2015)
Role	Designer
Country of Residence	England
Correspondence Address	The Manor Searby Barnetby North Lincolnshire DN38 6BH

Director Name	Jeremy Wilfrid Bartle
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1996(71 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 19 September 2015)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	The Manor Searby Barnetby DN38 6BH

Director Name	Frank Bartle
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 1993)
Role	Retired Printer
Correspondence Address	St Georges Residential Home Brickhills Broughton Brigg South Humberside

Secretary Name	Mr Thomas Philip Powell
Nationality	British
Status	Resigned
Appointed	30 July 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	25 West Street West Butterwick Scunthorpe South Humberside DN17 3JZ

Secretary Name	Benjamin Mackay Anderson
Nationality	British
Status	Resigned
Appointed	15 December 1993(69 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 1995)
Role	Company Director
Correspondence Address	Stoneholme 16 Top Road Worlaby Brigg South Humberside DN20 0NN

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

1.7k at £1	Mrs P.m. Godfrey & Mr P. Axe 34.08% Ordinary
1.1k at £1	Mrs P.m. Godfrey 23.02% Ordinary
1.1k at £1	Mr J.w. Bartle 21.46% Ordinary
1.1k at £1	Mr G.a. Bartle 21.44% Ordinary

Financials

Year	2014
Net Worth	£250,071
Cash	£251,992
Current Liabilities	£1,921

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 September 2015	Final Gazette dissolved following liquidation (1 page)
19 September 2015	Final Gazette dissolved following liquidation (1 page)
19 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2015	Return of final meeting in a members' voluntary winding up (9 pages)
19 June 2015	Return of final meeting in a members' voluntary winding up (9 pages)
14 October 2014	Registered office address changed from Maclaren House Skerne Road Driffield North Humberside YO25 6PN England to Maclaren House Skerne Road Driffield YO25 6PN on 14 October 2014 (2 pages)
14 October 2014	Registered office address changed from Maclaren House Skerne Road Driffield North Humberside YO25 6PN England to Maclaren House Skerne Road Driffield YO25 6PN on 14 October 2014 (2 pages)
13 October 2014	Appointment of a voluntary liquidator (1 page)
13 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 (1 page)
13 October 2014	Declaration of solvency (6 pages)
13 October 2014	Appointment of a voluntary liquidator (1 page)
13 October 2014	Declaration of solvency (6 pages)
2 October 2014	Registered office address changed from Wootton Road Elsham Top Brigg North Lincolnshire DN20 0NU to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Wootton Road Elsham Top Brigg North Lincolnshire DN20 0NU to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Wootton Road Elsham Top Brigg North Lincolnshire DN20 0NU to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 2 October 2014 (1 page)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4,935 (7 pages)
4 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4,935 (7 pages)
4 August 2014	Secretary's details changed for Mr John Arthur Cadas Godfrey on 1 August 2014 (1 page)
4 August 2014	Secretary's details changed for Mr John Arthur Cadas Godfrey on 1 August 2014 (1 page)
4 August 2014	Secretary's details changed for Mr John Arthur Cadas Godfrey on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Mr John Arthur Cadac Godfrey on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Mr John Arthur Cadac Godfrey on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Mr John Arthur Cadac Godfrey on 1 August 2014 (1 page)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (7 pages)
4 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Phoebe Mary Godfrey on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Jeremy Wilfrid Bartle on 24 July 2010 (2 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Phoebe Mary Godfrey on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Jeremy Wilfrid Bartle on 24 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 July 2009	Return made up to 24/07/09; full list of members (5 pages)
24 July 2009	Return made up to 24/07/09; full list of members (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 July 2008	Return made up to 24/07/08; full list of members (5 pages)
29 July 2008	Return made up to 24/07/08; full list of members (5 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 July 2007	Return made up to 24/07/07; full list of members (3 pages)
27 July 2007	Return made up to 24/07/07; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 July 2006	Return made up to 24/07/06; full list of members (3 pages)
28 July 2006	Return made up to 24/07/06; full list of members (3 pages)
28 July 2005	Return made up to 24/07/05; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Return made up to 24/07/05; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 August 2002	Return made up to 24/07/02; full list of members (8 pages)
1 August 2002	Return made up to 24/07/02; full list of members (8 pages)
30 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 August 2001	Return made up to 24/07/01; full list of members (8 pages)
10 August 2001	Return made up to 24/07/01; full list of members (8 pages)
31 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 July 1999	Return made up to 24/07/99; no change of members (4 pages)
29 July 1999	Return made up to 24/07/99; no change of members (4 pages)
3 June 1999	Accounts for a small company made up to 31 March 1999 (11 pages)
3 June 1999	Accounts for a small company made up to 31 March 1999 (11 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
24 August 1998	Return made up to 24/07/98; full list of members (6 pages)
24 August 1998	Return made up to 24/07/98; full list of members (6 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
3 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/08/97 (4 pages)
3 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/08/97 (4 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 August 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 August 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	New secretary appointed (2 pages)
8 August 1995	Return made up to 24/07/95; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 August 1995	Return made up to 24/07/95; full list of members (6 pages)

Bartle And Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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