About

Registered Number: 02626020
Date of Incorporation: 02/07/1991 (33 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (9 years and 10 months ago)
Registered Address: 8/10 South Street, Epsom, Surrey, KT18 7PF

 

Based in Surrey, Mount Barton Ltd was established in 1991, it's status in the Companies House registry is set to "Dissolved". Mount Barton Ltd has one director listed as O'keefe, Jonathan Geoffrey at Companies House. We don't know the number of employees at Mount Barton Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'KEEFE, Jonathan Geoffrey 07 December 2009 26 October 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AR01 - Annual Return 28 June 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH03 - Change of particulars for secretary 10 August 2012
TM01 - Termination of appointment of director 27 October 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 19 July 2011
AA01 - Change of accounting reference date 29 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 June 2010
AR01 - Annual Return 17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 12 May 2010
SH01 - Return of Allotment of shares 09 April 2010
AP01 - Appointment of director 08 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 01 September 2009
363a - Annual Return 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
353 - Register of members 29 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 June 2007
353 - Register of members 28 June 2007
AA - Annual Accounts 16 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 November 2006
353 - Register of members 06 November 2006
287 - Change in situation or address of Registered Office 06 November 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 03 July 2006
395 - Particulars of a mortgage or charge 02 December 2005
225 - Change of Accounting Reference Date 09 September 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 18 July 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 30 July 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 12 July 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 25 June 2001
287 - Change in situation or address of Registered Office 11 December 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 04 August 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 26 August 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 10 July 1998
288a - Notice of appointment of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 02 July 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 18 July 1996
288 - N/A 05 September 1995
288 - N/A 05 September 1995
363s - Annual Return 27 June 1995
288 - N/A 11 May 1995
AA - Annual Accounts 05 April 1995
287 - Change in situation or address of Registered Office 04 April 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 30 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1993
RESOLUTIONS - N/A 21 June 1993
RESOLUTIONS - N/A 21 June 1993
RESOLUTIONS - N/A 21 June 1993
363s - Annual Return 21 June 1993
CERTNM - Change of name certificate 26 May 1993
288 - N/A 10 May 1993
288 - N/A 10 May 1993
288 - N/A 10 May 1993
AA - Annual Accounts 30 April 1993
287 - Change in situation or address of Registered Office 30 April 1993
RESOLUTIONS - N/A 30 July 1992
363s - Annual Return 24 July 1992
NEWINC - New incorporation documents 02 July 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 01 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.