Bartons Body Care Limited

Company Name	Bartons Body Care Limited
Company Status	Dissolved
Company Number	03387445
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)
Dissolution Date	22 November 2005 (18 years, 5 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
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Henderson Elder
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(6 years, 4 months after company formation)
Appointment Duration	2 years (closed 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 20 Brookfield Road Lymm Cheshire WA13 0PZ

Secretary Name	Steven Tew
Nationality	British
Status	Closed
Appointed	31 October 2003(6 years, 4 months after company formation)
Appointment Duration	2 years (closed 22 November 2005)
Role	Accountants
Correspondence Address	55 Sunnybank Road Crewe Cheshire CW2 8SY

Director Name	Mr Martin Barton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ty Gwyn Crescent Cardiff South Glamorgan CF23 5JL Wales

Secretary Name	Patricia Ann Emanuel
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	30 Heath Park Drive Heath Cardiff South Glamorgan CF4 3QJ Wales

Director Name	Patricia Ann Shipman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	1072 Mallard March Drive Osprey 34229 Florida CF4 3QJ Wales

Secretary Name	Kate Emanuel
Nationality	British
Status	Resigned
Appointed	23 August 2000(3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 March 2001)
Role	Company Director
Correspondence Address	6 Cottrell Road Roath Cardiff South Glamorgan CF24 3EY Wales

Secretary Name	Mr Marc Jason Shipman
Nationality	British
Status	Resigned
Appointed	09 March 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2003)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	15 Llwyn Rhosyn Rhiwbina Cardiff CF14 6NS Wales

Director Name	Mr Marc Jason Shipman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2003)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	15 Llwyn Rhosyn Rhiwbina Cardiff CF14 6NS Wales

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	Alliance House Marshfield Bank Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£108,090
Current Liabilities	£108,090

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
29 June 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
29 June 2005	Return made up to 28/05/05; full list of members (6 pages)
24 June 2005	Application for striking-off (1 page)
9 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
8 March 2004	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 15 llwyn rhosyn rhiwbina cardiff CF14 6NS (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
21 July 2003	Return made up to 16/06/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2003	Registered office changed on 24/03/03 from: 24 clos hendre rhiwbina cardiff CF14 6PN (1 page)
18 November 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
21 October 2002	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (7 pages)
16 October 2002	Registered office changed on 16/10/02 from: 30 heath park drive cardiff south glamorgan CF14 3QH (1 page)
18 December 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Secretary's particulars changed (1 page)
17 August 2001	Ad 31/07/01--------- Â£ si 5@1=5 Â£ ic 110/115 (2 pages)
8 August 2001	Return made up to 16/06/01; full list of members (6 pages)
15 June 2001	Ad 06/06/01--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
2 April 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
6 November 2000	Full accounts made up to 31 August 2000 (9 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Return made up to 16/06/00; full list of members (6 pages)
29 August 2000	Secretary resigned (1 page)
10 February 2000	Return made up to 16/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 December 1999	Registered office changed on 06/12/99 from: lermon court fairway house links business park st mellons cardiff CF3 0LT (1 page)
16 November 1999	Full accounts made up to 31 August 1999 (10 pages)
2 November 1999	Ad 01/09/99--------- Â£ si 204@1=204 Â£ ic 100/304 (2 pages)
8 December 1998	Full accounts made up to 31 August 1998 (10 pages)
22 September 1998	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
18 August 1998	Return made up to 16/06/98; full list of members (6 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
17 July 1997	Ad 20/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 1997	New director appointed (3 pages)
5 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 129 queen street cardiff CF1 4BJ (1 page)
4 July 1997	Director resigned (1 page)
16 June 1997	Incorporation (14 pages)

Bartons Body Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire