G.C.Bateman,Limited

Company Name	G.C.Bateman,Limited
Company Status	Dissolved
Company Number	00110559
Category	Private Limited Company
Incorporation Date	2 July 1910(113 years, 10 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Dominic Charles Bateman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(81 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Farr Millfold Rowhook West Sussex RH12 3YT

Director Name	Geoffrey Campion Bateman
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(81 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Ladymead Flower Walk Guildford Surrey GU2 5EP

Director Name	Nicholas Peter Bateman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(81 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Pemberley New Park Road Cranleigh Surrey GU6 7HJ

Director Name	Peter Tremellen Campion Bateman
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(81 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Holly House Gooserye Road Worplesdon Guildford Surrey GU3 3RQ

Director Name	Robert Nelson Nesbitt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(81 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 August 2005)
Role	Chartered Accountant
Correspondence Address	Mellersh Cottage Mellersh Hill Road, Wonersh Guildford Surrey GU5 0QL

Director Name	Barry Philip Mustoe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(81 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Hurtwood View Cottage Little London Guildford Surrey GU5 9DE

Secretary Name	Robert Nelson Nesbitt
Nationality	British
Status	Resigned
Appointed	29 December 1991(81 years, 6 months after company formation)
Appointment Duration	14 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Mellersh Cottage Mellersh Hill Road, Wonersh Guildford Surrey GU5 0QL

Director Name	Colin Edward Franklin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(81 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 January 2006)
Role	Employee Benefits Consultant
Correspondence Address	Southcombe South Town Road Medstead Alton Hampshire GU34 5ES

Director Name	Derrick Kevin Bond
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(81 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	16 Greenfields Liss Hampshire GU33 7EH

Director Name	John Richard Sheraton Thompson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(81 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2004)
Role	Ophthalmic Optician
Correspondence Address	The School House Church Lane Ninfield Battle East Sussex TN33 9JW

Director Name	Stephen Charles Ladd
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(93 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	2 The Glebe Timsbury Bath Avon BA3 1LT

Director Name	Mr Hugh Robert Draper
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(93 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 May 2008)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	17 Woodberry Close Chiddingfold Godalming Surrey GU8 4SF

Director Name	Mr Trevor Gibbins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(95 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hained-In-Wood Busgrove Lane Henley Oxfordshire RG9 5QB

Director Name	Paul Edward Prince
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(95 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2007)
Role	Co Director
Correspondence Address	60 Hempstead Road Gillingham Kent ME7 3RF

Secretary Name	Mr Jaswant Rai Joshi
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(95 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	83 Cornwall Avenue Southall Middlesex UB1 2TQ

Director Name	Mr Jaswant Rai Joshi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2006(96 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2009)
Role	Finance Diirector
Country of Residence	United Kingdom
Correspondence Address	83 Cornwall Avenue Southall Middlesex UB1 2TQ

Director Name	Mr Nicholas Peter Hamley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(97 years, 1 month after company formation)
Appointment Duration	9 months (resigned 02 May 2008)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Manton House Farm Barton Dean Marlborough Wiltshire SN8 4HB

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,381,956
Gross Profit	£12,501,394
Net Worth	-£19,073,735
Cash	£195,679
Current Liabilities	£2,733,221

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011	Final Gazette dissolved following liquidation (1 page)
11 October 2011	Final Gazette dissolved following liquidation (1 page)
11 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
11 July 2011	Liquidators statement of receipts and payments to 20 June 2011 (5 pages)
11 July 2011	Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
11 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2011	Liquidators' statement of receipts and payments to 15 May 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 15 May 2011 (5 pages)
31 May 2011	Liquidators statement of receipts and payments to 15 May 2011 (5 pages)
30 November 2010	Liquidators' statement of receipts and payments to 15 November 2010 (5 pages)
30 November 2010	Liquidators statement of receipts and payments to 15 November 2010 (5 pages)
30 November 2010	Liquidators' statement of receipts and payments to 15 November 2010 (5 pages)
17 June 2010	Liquidators statement of receipts and payments to 15 May 2010 (5 pages)
17 June 2010	Liquidators' statement of receipts and payments to 15 May 2010 (5 pages)
17 June 2010	Liquidators' statement of receipts and payments to 15 May 2010 (5 pages)
16 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (34 pages)
16 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (34 pages)
12 May 2009	Appointment Terminated Director and Secretary jaswant joshi (1 page)
12 May 2009	Appointment terminated director and secretary jaswant joshi (1 page)
5 December 2008	Administrator's progress report to 31 October 2008 (46 pages)
5 December 2008	Administrator's progress report to 31 October 2008 (46 pages)
30 July 2008	Result of meeting of creditors (3 pages)
30 July 2008	Result of meeting of creditors (3 pages)
7 July 2008	Statement of administrator's proposal (165 pages)
7 July 2008	Statement of administrator's proposal (165 pages)
3 July 2008	Statement of affairs with form 2.14B (7 pages)
3 July 2008	Registered office changed on 03/07/2008 from excelsior house 3-5 balfour road ilford essex IG1 4HP (1 page)
3 July 2008	Registered office changed on 03/07/2008 from excelsior house 3-5 balfour road ilford essex IG1 4HP (1 page)
3 July 2008	Statement of affairs with form 2.14B (7 pages)
24 June 2008	Registered office changed on 24/06/2008 from c/o c/o bdo stoy hayward LLP 55 baker street london W1U 7EU (1 page)
24 June 2008	Registered office changed on 24/06/2008 from c/o c/o bdo stoy hayward LLP 55 baker street london W1U 7EU (1 page)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (2 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (2 pages)
9 June 2008	Appointment Terminated Director nicholas bateman (1 page)
9 June 2008	Appointment Terminated Director dominic bateman (1 page)
9 June 2008	Appointment Terminated Director nicholas hamley (1 page)
9 June 2008	Appointment terminated director nicholas bateman (1 page)
9 June 2008	Appointment terminated director hugh draper (1 page)
9 June 2008	Appointment terminated director dominic bateman (1 page)
9 June 2008	Appointment Terminated Director hugh draper (1 page)
9 June 2008	Appointment terminated director nicholas hamley (1 page)
12 May 2008	Appointment of an administrator (1 page)
12 May 2008	Appointment of an administrator (1 page)
9 May 2008	Registered office changed on 09/05/2008 from catteshall lane godalming surrey GU7 1LD (1 page)
9 May 2008	Registered office changed on 09/05/2008 from catteshall lane godalming surrey GU7 1LD (1 page)
28 March 2008	Director's Change of Particulars / nicholas bateman / 05/03/2008 / HouseName/Number was: , now: pemberley; Street was: foxgloves, now: new park road; Area was: 1 broadwater rise, now: ; Post Town was: guildford, now: cranleigh; Post Code was: GU1 2LA, now: GU6 7HJ; Country was: , now: england (1 page)
28 March 2008	Director's change of particulars / nicholas bateman / 05/03/2008 (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 29/12/07; full list of members (4 pages)
9 January 2008	Return made up to 29/12/07; full list of members (4 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
22 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
27 February 2007	Particulars of mortgage/charge (6 pages)
27 February 2007	Particulars of mortgage/charge (6 pages)
24 January 2007	Return made up to 29/12/06; full list of members (10 pages)
24 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (9 pages)
29 September 2006	Particulars of mortgage/charge (9 pages)
14 February 2006	Registered office changed on 14/02/06 from: the hallams littleford lane blackheath guildford GU4 8QH (1 page)
14 February 2006	Registered office changed on 14/02/06 from: the hallams littleford lane blackheath guildford GU4 8QH (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
10 February 2006	Return made up to 29/12/05; no change of members (9 pages)
10 February 2006	Return made up to 29/12/05; no change of members (9 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
15 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
15 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Return made up to 29/12/04; no change of members (10 pages)
10 February 2005	Return made up to 29/12/04; no change of members (10 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
12 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
12 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
12 January 2004	Return made up to 29/12/03; full list of members (14 pages)
12 January 2004	Return made up to 29/12/03; full list of members (14 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
20 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 January 2003	Return made up to 29/12/02; full list of members (14 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
10 January 2002	Return made up to 29/12/01; full list of members (13 pages)
10 January 2002	Return made up to 29/12/01; full list of members (13 pages)
26 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
26 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
10 January 2001	Return made up to 29/12/00; full list of members (14 pages)
10 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
25 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (13 pages)
25 January 2000	Return made up to 29/12/99; full list of members (13 pages)
14 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
14 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
18 January 1999	Return made up to 29/12/98; no change of members (6 pages)
18 January 1999	Return made up to 29/12/98; no change of members (6 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
15 January 1998	Return made up to 29/12/97; full list of members (8 pages)
15 January 1998	Return made up to 29/12/97; full list of members (8 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
1 February 1997	Full group accounts made up to 31 December 1995 (18 pages)
1 February 1997	Full group accounts made up to 31 December 1995 (18 pages)
21 January 1997	Return made up to 29/12/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1997	Return made up to 29/12/96; change of members (8 pages)
31 January 1996	Return made up to 29/12/95; no change of members (8 pages)
31 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
4 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
18 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1954	Allotment of shares (2 pages)
9 March 1954	Allotment of shares (2 pages)

G.C.Bateman,Limited

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