| Company Name | Horace Battin & Co.,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00145656 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1916(107 years, 4 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1910 | Tanning and dressing of leather |
| SIC 15110 | Tanning and dressing of leather; dressing and dyeing of fur |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Stewart Newman |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 December 1994(78 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 November 2004) |
| Role | Company Director |
| Correspondence Address | 55 Summerleaze Road Maidenhead Berkshire SL6 8ER |
| Secretary Name | Ann Catherine Newman |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 January 2002(85 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 November 2004) |
| Role | Company Director |
| Correspondence Address | 55 Summerleaze Road Maidenhead Berkshire SL6 8ER |
| Director Name | Patrick Charles Higgins |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(74 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 13 September 2000) |
| Role | Leather Merchant |
| Correspondence Address | 2 Gilbey Close Wellingborough Northamptonshire NN9 5YG |
| Director Name | Michael Joseph Hurley |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(74 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 13 September 2000) |
| Role | Leather Merchant |
| Correspondence Address | 119 Warkton Lane Kettering Northamptonshire NN15 5AD |
| Director Name | John Ian Tweedie-Smith |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(74 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 November 1994) |
| Role | Leather Merchant |
| Correspondence Address | Old Barn House Hoe Lane Flansham Bognor Regis West Sussex PO22 8NT |
| Secretary Name | Patrick Charles Higgins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(74 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 13 September 2000) |
| Role | Company Director |
| Correspondence Address | 2 Gilbey Close Wellingborough Northamptonshire NN9 5YG |
Location
| Registered Address | 9 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,358 |
| Current Liabilities | £2,712 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2004 | Application for striking-off (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 20 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Return made up to 19/08/01; full list of members
|
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 27 September 2000 | Secretary resigned;director resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 September 2000 | Return made up to 19/08/00; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 September 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 8 September 1997 | Return made up to 19/08/97; no change of members
|
| 21 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 9 September 1996 | Return made up to 19/08/96; full list of members (6 pages) |
| 11 November 1995 | Particulars of mortgage/charge (12 pages) |
| 29 August 1995 | Return made up to 19/08/95; no change of members (4 pages) |
| 29 December 1916 | Certificate of incorporation (1 page) |