Arnold Barton Finance Limited

Company Name	Arnold Barton Finance Limited
Company Status	Dissolved
Company Number	00915992
Category	Private Limited Company
Incorporation Date	21 September 1967(56 years, 8 months ago)
Dissolution Date	12 May 2009 (14 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1999(31 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Closed
Appointed	31 May 2001(33 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Closed
Appointed	01 July 2004(36 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Laithe House Wheldrake Lane Crockey Hill York YO19 4SQ

Director Name	Richard Walwyn Chapman
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1991)
Role	Company Director
Correspondence Address	The Old Cottage Aylesby Grimsby South Humberside DN37 7AW

Director Name	Arthur Dennison Milburn
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Wightwick Lodge 179 West Ella Hull East Yorkshire HU10 7RP

Director Name	Roy Waudby
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Western 12 Packman Lane Kirkella Hull North Humberside HU10 7TL

Secretary Name	Peter Henry Prescott
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Tree Tops West End Walkington Beverley North Humberside HU17 8RX

Secretary Name	Grant Clappison
Nationality	British
Status	Resigned
Appointed	08 September 1992(24 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	29 March 1993(25 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(25 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(25 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(36 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Location

Registered Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2008	Application for striking-off (2 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 August 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 24/05/07; full list of members (3 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 May 2006	Return made up to 24/05/06; full list of members (3 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 June 2004	Return made up to 24/05/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 June 2003	Return made up to 24/05/03; full list of members (7 pages)
21 February 2003	Auditor's resignation (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
1 November 2001	Accounts made up to 31 December 2000 (9 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
26 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (7 pages)
22 November 2000	Accounts made up to 31 December 1999 (9 pages)
23 June 2000	Return made up to 24/05/00; full list of members (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (7 pages)
2 July 1999	Return made up to 24/05/99; full list of members (6 pages)
22 June 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
3 November 1998	Accounts made up to 31 December 1997 (7 pages)
24 August 1998	Auditor's resignation (2 pages)
22 June 1998	Return made up to 24/05/98; no change of members (4 pages)
30 October 1997	Accounts made up to 31 December 1996 (7 pages)
30 June 1997	Return made up to 24/05/97; no change of members (4 pages)
3 January 1997	Registered office changed on 03/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
3 November 1996	Accounts made up to 31 December 1995 (7 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
2 July 1996	Return made up to 24/05/96; full list of members (6 pages)
2 July 1996	Auditor's resignation (2 pages)
2 November 1995	Accounts made up to 31 December 1994 (7 pages)
7 September 1995	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (40 pages)
7 September 1995	Declaration of assistance for shares acquisition (48 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
29 June 1995	Return made up to 24/05/95; no change of members (4 pages)

Arnold Barton Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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