BARRETT, PETRIE, SUTCLIFFE LIMITED

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Company number 01812425
Status Active
Incorporation Date 30 April 1984
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017; Termination of appointment of Nick Andrews as a secretary on 20 January 2017. The most likely internet sites of BARRETT, PETRIE, SUTCLIFFE LIMITED are www.barrettpetriesutcliffe.co.uk, and www.barrett-petrie-sutcliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Barrett Petrie Sutcliffe Limited is a Private Limited Company. The company registration number is 01812425. Barrett Petrie Sutcliffe Limited has been working since 30 April 1984. The present status of the company is Active. The registered address of Barrett Petrie Sutcliffe Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary MAUNDER, Timothy John has been resigned. Secretary PETRIE, Gordon has been resigned. Secretary SUTCLIFFE, John William has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BARRETT, Anthony Norman has been resigned. Director BEVAN, Jonathan David has been resigned. Director FOSTER, Andrew Gary has been resigned. Director FRANCE, Julie has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director PETRIE, Gordon has been resigned. Director SMYTH, Peter Francis has been resigned. Director SPRING, Stephanie has been resigned. Director SUTCLIFFE, John William has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 01 December 2000
Secretary
MAUNDER, Timothy John
Resigned: 01 December 2000
Appointed Date: 03 September 1999
Secretary
PETRIE, Gordon
Resigned: 31 October 1997
Secretary
SUTCLIFFE, John William
Resigned: 03 September 1999
Appointed Date: 31 October 1997
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
51 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BARRETT, Anthony Norman
Resigned: 31 October 1997
84 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
FOSTER, Andrew Gary
Resigned: 03 September 1999
Appointed Date: 04 September 1997
62 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 03 September 1999
64 years old
Director
PETRIE, Gordon
Resigned: 31 October 1997
86 years old
Director
SMYTH, Peter Francis
Resigned: 31 March 2000
Appointed Date: 03 September 1999
73 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 18 February 2000
68 years old
Director
SUTCLIFFE, John William
Resigned: 03 September 1999
77 years old

Persons With Significant Control

Teamrelay Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

BARRETT, PETRIE, SUTCLIFFE LIMITED Events

24 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 94 more events
26 Apr 1988
Return made up to 21/12/87; full list of members
30 Mar 1988
Wd 01/03/88 ad 29/01/88--------- £ si 198@1=198 £ ic 198/396
14 Mar 1988
New director appointed
17 Dec 1986
Accounts for a small company made up to 31 March 1986
17 Dec 1986
Return made up to 04/12/86; full list of members

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