| Company Name | Andrew Barton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00518105 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1953(70 years ago) |
| Dissolution Date | 10 February 2009 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Andrew Anthony Barton |
|---|---|
| Date of Birth | June 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(38 years, 10 months after company formation) |
| Appointment Duration | 17 years (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 2 The Paddock Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8JG |
| Director Name | Margaret Barton |
|---|---|
| Date of Birth | February 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(38 years, 10 months after company formation) |
| Appointment Duration | 17 years (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 10 Aquila Drive Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BS |
| Director Name | Philip Oliver Barton |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(38 years, 10 months after company formation) |
| Appointment Duration | 17 years (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 4 The Drey Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NS |
| Secretary Name | Andrew Anthony Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(52 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | 2 The Paddock Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8JG |
| Secretary Name | Margaret Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(38 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 10 Aquila Drive Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BS |
| Secretary Name | Karen Kernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(40 years after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 16 September 2005) |
| Role | Secretary |
| Correspondence Address | 27 Norwood Road Newcastle Upon Tyne Tyne & Wear NE15 7LF |
Location
| Registered Address | The Garage Newburn Newcastle Upon Tyne NE15 8PR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273,209 |
| Cash | £212,696 |
| Current Liabilities | £6,542 |
Accounts
| Latest Accounts | 30 April 2007 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2008 | Application for striking-off (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 January 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 April 2006 | Return made up to 18/01/06; full list of members (3 pages) |
| 28 April 2006 | Location of register of members (1 page) |
| 29 September 2005 | New secretary appointed (1 page) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 12 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 3 September 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 26 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 8 November 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 23 January 2002 | Return made up to 18/01/02; full list of members (5 pages) |
| 11 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 23 January 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 25 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 23 January 2000 | Return made up to 18/01/00; full list of members
|
| 14 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 January 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 4 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 3 March 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 16 February 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |