| Company Name | Bartlett Buchanan Limited |
|---|---|
| Directors | Neil Alan Wilson and Anthony Wright |
| Company Status | Dissolved |
| Company Number | 04112227 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Neil Alan Wilson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 South Street Cottingham North Humberside HU16 4AS |
| Director Name | Mr Anthony Wright |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Davenport Avenue Hessle North Humberside HU13 0RW |
| Secretary Name | Mr Neil Alan Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 South Street Cottingham North Humberside HU16 4AS |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Norwich House Saville Street Hull East Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 September 2006 | Dissolved (1 page) |
|---|---|
| 7 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 21 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2004 | Resolutions
|
| 21 January 2004 | Statement of affairs (15 pages) |
| 17 January 2004 | Registered office changed on 17/01/04 from: catfoss airfield brandesburton east yorkshire YO25 8EJ (1 page) |
| 2 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 13 August 2002 | Particulars of mortgage/charge (6 pages) |
| 7 December 2001 | Return made up to 22/11/01; full list of members
|
| 7 November 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 154A hallgate cottingham east yorkshire HU16 4BD (1 page) |
| 23 December 2000 | Particulars of mortgage/charge (5 pages) |
| 22 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 22 December 2000 | New director appointed (2 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Incorporation (10 pages) |