Company NameBartenmeade Limited
DirectorTom Dickson Sinfleton Carter
Company StatusDissolved
Company Number00649251
CategoryPrivate Limited Company
Incorporation Date11 February 1960(64 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameAnne Dickson Carter
NationalityBritish
StatusCurrent
Appointed31 December 1991(31 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressWildy Green Wilday
Barlow
Sheffield
South Yorkshire
S18 5SH
Director NameTom Dickson Sinfleton Carter
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1999(39 years, 2 months after company formation)
Appointment Duration25 years
RoleRoofing Manager
Correspondence Address72 Buttermere Road
Sheffield
South Yorkshire
S7 2AY
Director NameJon Singleton Carter
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1972(12 years after company formation)
Appointment Duration27 years, 2 months (resigned 28 April 1999)
RoleCompany Director
Correspondence AddressMidshiels
Hawick
Roxburgh
Borders
TD9 8RT
Scotland

Location

Registered Address320 Petre Street
Sheffield
South Yorkshire
S4 8LU
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

17 May 2005Dissolved (1 page)
17 February 2005Return of final meeting of creditors (1 page)
24 May 2000Appointment of a liquidator (1 page)
17 August 1999Court order notice of winding up (1 page)
17 August 1999Order of court to wind up (2 pages)
6 May 1999Director resigned (1 page)
6 May 1999New director appointed (2 pages)
11 March 1999Accounts for a dormant company made up to 30 September 1997 (2 pages)
11 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1999Return made up to 31/12/98; no change of members (4 pages)
24 March 1998Registered office changed on 24/03/98 from: fountain house broomgrove road sheffield S10 2LS (1 page)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
22 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
30 January 1997Return made up to 31/12/96; full list of members (6 pages)
13 June 1996Accounts for a small company made up to 30 September 1995 (5 pages)
31 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 April 1995Return made up to 31/12/94; no change of members (6 pages)