Joseph Batson And Company Limited

Company Name	Joseph Batson And Company Limited
Directors	Douglas Patrick Chapman and Francis William Michael Starkie
Company Status	Dissolved
Company Number	00045878
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Current
Appointed	10 September 1997(95 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 February 1998(96 years, 2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 February 1998(96 years, 2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Jeremy Sherrard-Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 1995)
Role	Company Director
Correspondence Address	11 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Mr David Packness Meyer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 October 1992(90 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 July 1993)
Role	Company Director
Correspondence Address	4 Roberts Wood Drive Chalfont St Peter Bucks SL9 3NH

Director Name	Mr Trevor William Cooper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Oakwood Close Shenstone Lichfield Staffordshire WS14 0JJ

Secretary Name	Mr Russell Graham Elden
Nationality	British
Status	Resigned
Appointed	11 October 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Broomside 73 Valley Road Ipswich Suffolk IP1 4NE

Director Name	Brian Peevor
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(91 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 1993)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Alan Jeffrey Davies
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(91 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Penbryn 44 Greenway Berkhamsted Hertfordshire HP4 3JE

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	05 May 1994(92 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 1994)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Secretary Name	Laurence Edwin Mallett
Nationality	British
Status	Resigned
Appointed	05 May 1994(92 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	3 St Thomas Place Wheathampstead Hertfordshire AL4 8BG

Director Name	Adrian Steeples
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(93 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1997)
Role	Managing Director
Correspondence Address	Bakers House 1 Bromley Bridgnorth Shropshire WV15 5JP

Director Name	Ian David Crawford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(93 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1997)
Role	Planning & Control Manager
Correspondence Address	4 Rosehill Montague Road Berkhamsted Hertfordshire HP4 3EW

Director Name	Philip Graham New
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(94 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 1996)
Role	Divisional Manager Lsp
Correspondence Address	68 Hungerford Road London N7 9LP

Director Name	James Larmour Allan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(94 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1997)
Role	Oil Company Manager
Correspondence Address	2 Queens Drive Taunton Somerset TA1 4XW

Director Name	Mr Christopher John Moorhouse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(95 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 February 1998)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Upton House Chester Avenue Richmond Surrey TW10 6NP

Director Name	Mr Michael George Baker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(95 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Chapel Road West Bergholt Colchester Essex CO6 3EZ

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	11 August 1997(95 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 11 August 1997)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Antonio Manuel Patricio Comprido
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Portuguesie
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 February 1998)
Role	Chief Financial Officer
Correspondence Address	5 Wavendon Fields Newport Road Wavendon Milton Keynes Buckinghamshire MK17 8AG

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 December 2004	Liquidators statement of receipts and payments (5 pages)
30 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
9 September 2004	Liquidators statement of receipts and payments (5 pages)
4 May 2004	Registered office changed on 04/05/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
2 February 2004	Sec of state's release of liq (1 page)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Liquidators statement of receipts and payments (6 pages)
30 December 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
30 December 2003	Appointment of a voluntary liquidator (1 page)
18 August 2003	Order of court - dissolution void (3 pages)
3 December 2001	Dissolved (1 page)
7 September 2001	Liquidators statement of receipts and payments (5 pages)
3 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
7 August 2001	Liquidators statement of receipts and payments (5 pages)
16 February 2001	Liquidators statement of receipts and payments (5 pages)
1 August 2000	Liquidators statement of receipts and payments (5 pages)
28 January 2000	Liquidators statement of receipts and payments (5 pages)
18 August 1999	Liquidators statement of receipts and payments (5 pages)
31 July 1998	Declaration of solvency (3 pages)
31 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 July 1998	Appointment of a voluntary liquidator (1 page)
31 July 1998	Authorised liquidator (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Return made up to 10/10/97; full list of members (7 pages)
1 December 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
16 September 1997	Full accounts made up to 31 December 1996 (8 pages)
22 August 1997	New secretary appointed (2 pages)
4 May 1997	Registered office changed on 04/05/97 from: bp house breakspear way hemel hempstead herts HP2 4UL (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Memorandum and Articles of Association (18 pages)
19 October 1996	Return made up to 10/10/96; full list of members (6 pages)
11 October 1996	Director's particulars changed (1 page)
10 September 1996	New director appointed (1 page)
10 September 1996	Director resigned (2 pages)
26 June 1996	Full accounts made up to 31 December 1995 (9 pages)
5 December 1995	Director resigned;new director appointed (4 pages)
23 November 1995	New director appointed (4 pages)
6 September 1995	Director resigned (4 pages)
15 August 1995	Director resigned;new director appointed (4 pages)
19 May 1995	Full accounts made up to 31 December 1994 (9 pages)

Joseph Batson And Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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