A.e.bartholomew & Company Limited

Company Registration Number: 00713308

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.bartholomew & Company Limited is a Private Company Limited by Shares first registered on 19 January 1962. Its current registered address is in London.

Registered Address

SHERLOCK HOUSE
73 BAKER STREET
LONDON
W1U 6RD

There are 27 companies currently registered at this postcode, including this one.

All companies at W1U 6RD

Registration Data

Company Number

00713308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 January 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 1999

Accounts Next Due

31 January 2001

Returns Last Made Up

4 October 1999

Returns Next Due

1 November 2000

Mortgages

15 in total
7 outstanding
8 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PAGE, Michael Leonard

    Secretary

    Appointed on 29 February 2000

     

    30 The Queens Drive
    Rickmansworth
    Hertfordshire
    WD3 2LT

  • ARNOTT, Jon

    Director

    Appointed on 23 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Silverwood Whinwhistle Road
    East Wellow
    Romsey
    Hampshire
    SO51 6BN

  • BARRETT, Jack Eric

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1945

    Windrush Cottage Old Road
    Shotover Hill Headington
    Oxford
    OX3 8TA

  • BROWN, Steven Seth

    Director

    Appointed on 5 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    23 Peterborough Avenue
    Oakham
    Rutland
    LE15 6EB

  • BROWN, Steven Seth

    Secretary

    Appointed on 5 February 1997

    Resigned on 18 February 1998

    23 Peterborough Avenue
    Oakham
    Rutland
    LE15 6EB

  • HATLEM, Rognald

    Secretary

    Appointed on 18 February 1998

    Resigned on 29 February 2000

    Riverside Cottage
    Grafton Underwood
    Kettering
    Northamptonshire
    NN14 3AA

  • JUDGE, Alan Alfred

    Secretary

    Resigned on 5 February 1997

    36 Highland Road
    Northwood
    Middlesex
    HA6 1JT

  • FAIRBAIRN, Lindsay

    Director

    Appointed on 5 February 1997

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1952

    38 Kelthorpe Close
    Geeston Ketton
    Stamford
    Lincolnshire
    PE9 3RS

  • GRIFFITHS, Gerald Elwyn

    Director

    Appointed on 6 August 1998

    Resigned on 18 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    Paddock Cottage 7
    Little Oakley
    Corby
    Northamptonshire
    NN18 8HA

  • JUDGE, Alan Alfred

    Director

    Resigned on 22 September 1997

    Nationality: British

    Occupation: Gas-Pipeline Engineer

    Month of birth: May 1933

    36 Highland Road
    Northwood
    Middlesex
    HA6 1JT

  • ODONNELL, Anthony

    Director

    Appointed on 1 April 1997

    Resigned on 9 July 1997

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1949

    Wyanda House 8 Braybrooke Road
    Desborough
    Kettering
    Northamptonshire
    NN14 2LH

  • PAGE, Michael Leonard

    Director

    Appointed on 23 March 1998

    Resigned on 12 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    30 The Queens Drive
    Rickmansworth
    Hertfordshire
    WD3 2LT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTE5NTU0MGFkaXF6a2N4.

  2. 1 September 2016 Termination of appointment of Michael Leonard Page as a director on 12 June 2000 [View PDF]

    Action Date: 12 June 2000. Category: Officers. Type: TM01. Barcode: A5E236OI. Transaction: MzE1NjE0MTU5OWFkaXF6a2N4.

  3. 25 July 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3CNPJWJ. Transaction: MzEwNDQyMDUyNGFkaXF6a2N4.

  4. 14 March 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1NzkwODg1MGFkaXF6a2N4.

  5. 29 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMTY0NTYwMWFkaXF6a2N4.

  6. 18 January 2005 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE0MjkzNDQyN2FkaXF6a2N4.

  7. 16 June 2004 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwOTc4MjA0NmFkaXF6a2N4.

  8. 10 July 2003 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxODA1NDE0M2FkaXF6a2N4.

  9. 23 May 2003 Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU3NDkxOWFkaXF6a2N4.

  10. 10 July 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5NzA2NjQ2MmFkaXF6a2N4.

  11. 11 July 2001 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEzNjUzMjc5M2FkaXF6a2N4.

  12. 12 October 2000 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDAyOTIyMTMwNGFkaXF6a2N4.

  13. 24 August 2000 Statement of Affairs in administrative receivership following report to creditors [View PDF]

    Category: Insolvency. Type: 3.3. Transaction: MDE0MTI5NzI4NmFkaXF6a2N4.

  14. 11 July 2000 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDE0NDg4NTA1MmFkaXF6a2N4.

  15. 26 June 2000 Registered office changed on 26/06/00 from: 71 duke street london W1M 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAyODg3MGFkaXF6a2N4.

  16. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM3MTQ3MWFkaXF6a2N4.

  17. 5 May 2000 Registered office changed on 05/05/00 from: aeb house sterling court loddington kettering northamptonshire NN14 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzg2NjUzMGFkaXF6a2N4.

  18. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzODk3OWFkaXF6a2N4.

  19. 30 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyNTgwN2FkaXF6a2N4.

  20. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ2NDM4MGFkaXF6a2N4.

  21. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDg3MDczMmFkaXF6a2N4.

  22. 26 January 2000 Ad 31/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAwOTI0NWFkaXF6a2N4.

  23. 3 November 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwMjE1M2FkaXF6a2N4.

  24. 9 April 1999 Registered office changed on 09/04/99 from: aeb house linnell way kettering northamptonshire NN16 8PS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAwNjc0N2FkaXF6a2N4.

  25. 30 November 1998 Return made up to 04/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyMzQ3MmFkaXF6a2N4.

  26. 22 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDYyNTc0N2FkaXF6a2N4.

  27. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk2MTQ3OWFkaXF6a2N4.

  28. 16 April 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTM3MTQxMGFkaXF6a2N4.

  29. 30 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU0NzExN2FkaXF6a2N4.

  30. 30 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5OTg3OWFkaXF6a2N4.

  31. 17 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTYwOTMwM2FkaXF6a2N4.

  32. 9 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUzODcwOGFkaXF6a2N4.

  33. 9 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM2MzQwNmFkaXF6a2N4.

  34. 13 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzA2NTIyMWFkaXF6a2N4.

  35. 6 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYwNjIyMGFkaXF6a2N4.

  36. 6 November 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MDc0NWFkaXF6a2N4.

  37. 21 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjM2OTAwMmFkaXF6a2N4.

  38. 29 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUzMzY1M2FkaXF6a2N4.

  39. 26 September 1997 Registered office changed on 26/09/97 from: maple cross industrial estate, rickmansworth, hertfordshire. WD3 2SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI3MDkzMGFkaXF6a2N4.

  40. 12 September 1997 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MTA5ODYyN2FkaXF6a2N4.

  41. 12 September 1997 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNzQxMzAzNGFkaXF6a2N4.

  42. 12 September 1997 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0OTQzNDA1MGFkaXF6a2N4.

  43. 12 September 1997 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NjI3Nzk2NGFkaXF6a2N4.

  44. 12 September 1997 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMTkyMzAyMGFkaXF6a2N4.

  45. 12 September 1997 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1NDgwODY2OGFkaXF6a2N4.

  46. 12 September 1997 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNDc5ODQ4N2FkaXF6a2N4.

  47. 12 September 1997 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNDE4NDU1NWFkaXF6a2N4.

  48. 27 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM4NjU3NWFkaXF6a2N4.

  49. 30 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzAzNDExMGFkaXF6a2N4.

  50. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM0NTk1NWFkaXF6a2N4.

  51. 14 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAzNTk2M2FkaXF6a2N4.

  52. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgzNTE3NWFkaXF6a2N4.

  53. 29 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjA0MDYxNmFkaXF6a2N4.

  54. 20 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NTc2ODAxNWFkaXF6a2N4.

  55. 15 October 1996 Return made up to 04/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE1Mjc1OGFkaXF6a2N4.

  56. 22 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5ODMzOTQ0NGFkaXF6a2N4.

  57. 27 September 1995 Return made up to 04/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg1MjE5N2FkaXF6a2N4.

  58. 14 November 1994 Full group accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MDI0NzU4OWFkaXF6a2N4.

  59. 5 October 1994 Return made up to 04/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjA4Mjk0OWFkaXF6a2N4.

  60. 22 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTUwMTk1NWFkaXF6a2N4.

  61. 20 December 1993 Full group accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMTc3NzY0NWFkaXF6a2N4.

  62. 30 September 1993 Return made up to 04/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwMDYxMmFkaXF6a2N4.

  63. 26 July 1993 Nc inc already adjusted 28/09/92

    Category: Capital. Type: 123. Transaction: MDA3MDY2MzEwM2FkaXF6a2N4.

  64. 26 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ1Nzg5MGFkaXF6a2N4.

  65. 1 November 1992 Full group accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMzY1NjQwMmFkaXF6a2N4.

  66. 13 October 1992 Ad 28/09/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIxMTY3N2FkaXF6a2N4.

  67. 12 October 1992 Return made up to 04/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODAzMjIwNmFkaXF6a2N4.

  68. 19 June 1992 £ ic 85001/35333 31/05/92 £ sr [email protected]=49668

    Category: Capital. Type: 122. Transaction: MDE1MDY3Njg0NGFkaXF6a2N4.

  69. 23 April 1992 £ ic 134667/85001 06/04/92 £ sr [email protected]=49666

    Category: Capital. Type: 122. Transaction: MDEyMTM1MzYyN2FkaXF6a2N4.

  70. 23 December 1991 £ ic 168000/134667 05/12/91 £ sr [email protected]=33333

    Category: Capital. Type: 122. Transaction: MDE1MDAzNDk2MGFkaXF6a2N4.

  71. 26 November 1991 Return made up to 04/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTA5Njk4NWFkaXF6a2N4.

  72. 10 October 1991 Full group accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNTY0NDM5M2FkaXF6a2N4.

  73. 27 June 1991 £ ic 168001/134668 30/05/91 £ sr [email protected]=33333

    Category: Capital. Type: 122. Transaction: MDA5NzQ5MTI3NWFkaXF6a2N4.

  74. 5 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTkzNzYxOGFkaXF6a2N4.

  75. 31 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDE5MjI5OGFkaXF6a2N4.

  76. 19 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDkxNzkxOWFkaXF6a2N4.

  77. 7 January 1991 £ ic 277778/168001 26/11/90 £ sr [email protected]=109777

    Category: Capital. Type: 122. Transaction: MDA3ODUzNjg0MWFkaXF6a2N4.

  78. 24 October 1990 £ sr [email protected] 09/09/89

    Category: Capital. Type: 122. Transaction: MDExMjI2MDQyM2FkaXF6a2N4.

  79. 23 October 1990 Return made up to 04/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTQyNjgzMGFkaXF6a2N4.

  80. 23 October 1990 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNzk3NTIxNGFkaXF6a2N4.

  81. 18 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxOTczODc4MGFkaXF6a2N4.

  82. 26 September 1989 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyODA1NDA1MWFkaXF6a2N4.

  83. 26 September 1989 Return made up to 07/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODE4OTMzNmFkaXF6a2N4.

  84. 16 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MDQzNzcyOWFkaXF6a2N4.

  85. 14 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTA3NjAzNGFkaXF6a2N4.

  86. 8 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDYzNjQ3NGFkaXF6a2N4.

  87. 12 January 1989 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0ODk1NDMxNWFkaXF6a2N4.

  88. 12 January 1989 Return made up to 28/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTUxMDg5NGFkaXF6a2N4.

  89. 8 November 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMDIzOTY4NWFkaXF6a2N4.

  90. 6 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzkyNjA0MmFkaXF6a2N4.

  91. 6 January 1988 Full group accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwODQwNTQxMWFkaXF6a2N4.

  92. 6 January 1988 Return made up to 27/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTM3ODA3NmFkaXF6a2N4.

  93. 7 December 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTg4OTc1NGFkaXF6a2N4.

  94. 27 August 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODE1MjA2M2FkaXF6a2N4.

  95. 22 June 1987 Registered office changed on 22/06/87 from: po box 38 maple lodge close denhamway rickmansworth herts WD3 2HF

    Category: Address. Type: 287. Transaction: MDA3Nzk2MTUxOWFkaXF6a2N4.

  96. 8 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODkwOTQxMGFkaXF6a2N4.

  97. 8 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTkzNjg3OGFkaXF6a2N4.

  98. 8 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzcyMDMxMWFkaXF6a2N4.

  99. 8 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDg3NDc4NGFkaXF6a2N4.

  100. 28 November 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTY1NjU4MGFkaXF6a2N4.

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