Company Information for

BARRETT PETRIE SUTCLIFFE LONDON LIMITED

C/O MAZARS LLP, 30 Old Bailey, London, EC4M 7AU,

Company Registration Number

03343605

Private Limited Company

Liquidation

About Barrett Petrie Sutcliffe London Ltd

BARRETT PETRIE SUTCLIFFE LONDON LIMITED was founded on 1997-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Barrett Petrie Sutcliffe London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BARRETT PETRIE SUTCLIFFE LONDON LIMITED
Legal Registered Office
C/O MAZARS LLP
30 Old Bailey
London
EC4M 7AU
Other companies in W1F

Filing Information

Company Number03343605
Date formed1997-03-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return25/03/2016
Filing return next due22/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-11 11:54:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Justin Malcolm Brian Cochrane Director DIRECTOR OF FINANCE 2011-02-16 ENGLAND
Byron Kee Chye Hoo Director CFO 2017-01-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nick Andrews Company Secretary 2005-12-19 2017-01-20
Nicholas James Andrews Director 2012-04-05 2017-01-20
Robert Atkinson Director 2008-03-10 2012-04-05
David Henry Maxwell Oliver Director 1999-09-03 2011-02-16
Jonathan David Bevan Director 2006-04-10 2008-03-10
Julie France Director 2006-01-23 2006-04-10
Stephanie Spring Director 2000-04-01 2006-01-23
Selina Holliday Emeny Company Secretary 2000-12-01 2005-12-19
Peter Francis Smyth Director 1999-09-03 2000-12-12
Timothy John Maunder Company Secretary 1999-09-03 2000-12-01
Gordon Petrie Company Secretary 1997-03-25 1999-09-08
Anthony Norman Barrett Director 1997-03-25 1999-09-08
Andrew Gary Foster Director 1997-03-25 1999-09-08
Gordon Petrie Director 1997-03-25 1999-09-08
John William Sutcliffe Director 1997-03-25 1999-09-08
Swift Incorporations Limited Nominated Secretary 1997-03-25 1997-03-25

Related Directorships for Justin Malcolm Brian Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Malcolm Brian Cochrane NWP STREET LIMITEDDirector 2015-12-11 CURRENT 2002-04-10 Active
Justin Malcolm Brian Cochrane ROUTE RESEARCH LIMITEDDirector 2015-03-19 CURRENT 1996-05-21 Active
Justin Malcolm Brian Cochrane CLEAR CHANNEL NI LIMITEDDirector 2014-07-14 CURRENT 1986-07-23 Active
Justin Malcolm Brian Cochrane STORM OUTDOOR LIMITEDDirector 2013-04-08 CURRENT 2012-11-16 Liquidation
Justin Malcolm Brian Cochrane VISION MEDIA GROUP UK LIMITEDDirector 2012-04-03 CURRENT 2009-05-26 Active
Justin Malcolm Brian Cochrane PREMIUM HOLDINGS LIMITEDDirector 2011-02-16 CURRENT 2005-03-17 Dissolved 2017-08-24
Justin Malcolm Brian Cochrane TEAMRELAY LIMITEDDirector 2011-02-16 CURRENT 1990-09-25 Dissolved 2017-08-24
Justin Malcolm Brian Cochrane TRACEMOTION LIMITEDDirector 2011-02-16 CURRENT 1996-10-25 Dissolved 2017-08-24
Justin Malcolm Brian Cochrane CLEAR CHANNEL BANNERS LIMITEDDirector 2011-02-16 CURRENT 2003-03-28 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL UK (ONE) LIMITEDDirector 2011-02-16 CURRENT 1979-08-01 Liquidation
Justin Malcolm Brian Cochrane F M MEDIA LIMITEDDirector 2011-02-16 CURRENT 2001-01-18 Liquidation
Justin Malcolm Brian Cochrane POSTERMOBILE ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1992-03-13 Liquidation
Justin Malcolm Brian Cochrane ROCKBOX LIMITEDDirector 2011-02-16 CURRENT 1995-11-10 Liquidation
Justin Malcolm Brian Cochrane SITES INTERNATIONAL LIMITEDDirector 2011-02-16 CURRENT 1997-09-12 Liquidation
Justin Malcolm Brian Cochrane TRAINER ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1978-06-22 Liquidation
Justin Malcolm Brian Cochrane BARRETT, PETRIE, SUTCLIFFE LIMITEDDirector 2011-02-16 CURRENT 1984-04-30 Liquidation
Justin Malcolm Brian Cochrane ALLIED OUTDOOR ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1988-11-15 Liquidation
Justin Malcolm Brian Cochrane ARCADIA COOPER PROPERTIES LIMITEDDirector 2011-02-16 CURRENT 1989-09-29 Liquidation
Justin Malcolm Brian Cochrane KMS ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1995-02-15 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL (SOUTH WEST) LIMITEDDirector 2011-02-16 CURRENT 1995-03-07 Liquidation
Justin Malcolm Brian Cochrane GROSVENOR ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1995-11-27 Liquidation
Justin Malcolm Brian Cochrane FOXMARK (UK) LIMITEDDirector 2011-02-16 CURRENT 1995-11-23 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL UK (TWO) LIMITEDDirector 2011-02-16 CURRENT 2001-02-16 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL (CENTRAL) LIMITEDDirector 2011-02-16 CURRENT 1999-07-19 Liquidation
Justin Malcolm Brian Cochrane VISION POSTERS LIMITEDDirector 2011-02-16 CURRENT 1990-07-30 Liquidation
Justin Malcolm Brian Cochrane REGENTFILE LIMITEDDirector 2011-02-16 CURRENT 1989-04-26 Liquidation
Justin Malcolm Brian Cochrane MULTIMARK LIMITEDDirector 2011-02-16 CURRENT 1972-02-16 Liquidation
Justin Malcolm Brian Cochrane POSTERMOBILE LIMITEDDirector 2011-02-16 CURRENT 1986-10-03 Liquidation
Justin Malcolm Brian Cochrane TORPIX LIMITEDDirector 2011-02-16 CURRENT 1989-01-20 Liquidation
Justin Malcolm Brian Cochrane SIGNWAYS LIMITEDDirector 2011-02-16 CURRENT 1979-05-21 Liquidation
Justin Malcolm Brian Cochrane PARKIN ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1976-05-18 Liquidation
Justin Malcolm Brian Cochrane MAURICE STAM LIMITEDDirector 2011-02-16 CURRENT 1980-06-12 Liquidation
Justin Malcolm Brian Cochrane KILDOON PROPERTY COMPANY LIMITED(THE)Director 2011-02-16 CURRENT 1954-10-12 Active
Justin Malcolm Brian Cochrane TOWN & CITY POSTERS ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1982-03-26 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL (NORTH WEST) LIMITEDDirector 2011-02-16 CURRENT 1956-01-02 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL (MIDLANDS) LIMITEDDirector 2011-02-16 CURRENT 1979-09-13 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL UK LIMITEDDirector 2011-02-16 CURRENT 1969-03-24 Active
Justin Malcolm Brian Cochrane C.F.D. BILLBOARDS LIMITEDDirector 2011-02-16 CURRENT 1977-09-13 Liquidation
Justin Malcolm Brian Cochrane PREMIUM OUTDOOR LIMITEDDirector 2011-02-16 CURRENT 1999-08-16 Liquidation

Related Directorships for Byron Kee Chye Hoo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Byron Kee Chye Hoo CLEAR CHANNEL BANNERS LIMITEDDirector 2017-01-20 CURRENT 2003-03-28 Liquidation
Byron Kee Chye Hoo CLEAR CHANNEL UK (ONE) LIMITEDDirector 2017-01-20 CURRENT 1979-08-01 Liquidation
Byron Kee Chye Hoo F M MEDIA LIMITEDDirector 2017-01-20 CURRENT 2001-01-18 Liquidation
Byron Kee Chye Hoo POSTERMOBILE ADVERTISING LIMITEDDirector 2017-01-20 CURRENT 1992-03-13 Liquidation
Byron Kee Chye Hoo ROCKBOX LIMITEDDirector 2017-01-20 CURRENT 1995-11-10 Liquidation
Byron Kee Chye Hoo SITES INTERNATIONAL LIMITEDDirector 2017-01-20 CURRENT 1997-09-12 Liquidation
Byron Kee Chye Hoo TRAINER ADVERTISING LIMITEDDirector 2017-01-20 CURRENT 1978-06-22 Liquidation
Byron Kee Chye Hoo BARRETT, PETRIE, SUTCLIFFE LIMITEDDirector 2017-01-20 CURRENT 1984-04-30 Liquidation
Byron Kee Chye Hoo CLEAR CHANNEL UK (THREE) LIMITEDDirector 2017-01-20 CURRENT 1984-09-12 Liquidation
Byron Kee Chye Hoo ALLIED OUTDOOR ADVERTISING LIMITEDDirector 2017-01-20 CURRENT 1988-11-15 Liquidation
Byron Kee Chye Hoo ARCADIA COOPER PROPERTIES LIMITEDDirector 2017-01-20 CURRENT 1989-09-29 Liquidation
Byron Kee Chye Hoo KMS ADVERTISING LIMITEDDirector 2017-01-20 CURRENT 1995-02-15 Liquidation
Byron Kee Chye Hoo CLEAR CHANNEL (SOUTH WEST) LIMITEDDirector 2017-01-20 CURRENT 1995-03-07 Liquidation
Byron Kee Chye Hoo GROSVENOR ADVERTISING LIMITEDDirector 2017-01-20 CURRENT 1995-11-27 Liquidation
Byron Kee Chye Hoo FOXMARK (UK) LIMITEDDirector 2017-01-20 CURRENT 1995-11-23 Liquidation
Byron Kee Chye Hoo CLEAR CHANNEL UK (TWO) LIMITEDDirector 2017-01-20 CURRENT 2001-02-16 Liquidation
Byron Kee Chye Hoo CLEAR CHANNEL (SCOTLAND) LIMITEDDirector 2017-01-20 CURRENT 1986-01-14 Liquidation
Byron Kee Chye Hoo CLEAR CHANNEL (CENTRAL) LIMITEDDirector 2017-01-20 CURRENT 1999-07-19 Liquidation
Byron Kee Chye Hoo VISION POSTERS LIMITEDDirector 2017-01-20 CURRENT 1990-07-30 Liquidation
Byron Kee Chye Hoo REGENTFILE LIMITEDDirector 2017-01-20 CURRENT 1989-04-26 Liquidation
Byron Kee Chye Hoo MULTIMARK LIMITEDDirector 2017-01-20 CURRENT 1972-02-16 Liquidation
Byron Kee Chye Hoo TORPIX LIMITEDDirector 2017-01-20 CURRENT 1989-01-20 Liquidation
Byron Kee Chye Hoo SIGNWAYS LIMITEDDirector 2017-01-20 CURRENT 1979-05-21 Liquidation
Byron Kee Chye Hoo PARKIN ADVERTISING LIMITEDDirector 2017-01-20 CURRENT 1976-05-18 Liquidation
Byron Kee Chye Hoo MAURICE STAM LIMITEDDirector 2017-01-20 CURRENT 1980-06-12 Liquidation
Byron Kee Chye Hoo CLEAR CHANNEL (NORTH WEST) LIMITEDDirector 2017-01-20 CURRENT 1956-01-02 Liquidation
Byron Kee Chye Hoo CLEAR CHANNEL (MIDLANDS) LIMITEDDirector 2017-01-20 CURRENT 1979-09-13 Liquidation
Byron Kee Chye Hoo C.F.D. BILLBOARDS LIMITEDDirector 2017-01-20 CURRENT 1977-09-13 Liquidation
Byron Kee Chye Hoo EPICLOVE LIMITEDDirector 2017-01-20 CURRENT 1997-02-20 Liquidation
Byron Kee Chye Hoo PREMIUM OUTDOOR LIMITEDDirector 2017-01-20 CURRENT 1999-08-16 Liquidation
Byron Kee Chye Hoo VISION MEDIA GROUP UK LIMITEDDirector 2016-09-08 CURRENT 2009-05-26 Active
Byron Kee Chye Hoo NWP STREET LIMITEDDirector 2016-09-08 CURRENT 2002-04-10 Active
Byron Kee Chye Hoo KILDOON PROPERTY COMPANY LIMITED(THE)Director 2016-09-08 CURRENT 1954-10-12 Active
Byron Kee Chye Hoo TOWN & CITY POSTERS ADVERTISING LIMITEDDirector 2016-09-08 CURRENT 1982-03-26 Liquidation
Byron Kee Chye Hoo CLEAR CHANNEL UK LIMITEDDirector 2016-09-08 CURRENT 1969-03-24 Active
Byron Kee Chye Hoo STORM OUTDOOR LIMITEDDirector 2016-09-08 CURRENT 2012-11-16 Liquidation