Company NameHorace Battin & Co.,Limited
Company StatusDissolved
Company Number00145656
CategoryPrivate Limited Company
Incorporation Date29 December 1916(103 years, 9 months ago)
Dissolution Date2 November 2004 (15 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1910Tanning and dressing of leather
SIC 15110Tanning and dressing of leather; dressing and dyeing of fur
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon Stewart Newman
Date of BirthAugust 1940 (Born 80 years ago)
NationalityIrish
StatusClosed
Appointed29 December 1994(78 years after company formation)
Appointment Duration9 years, 10 months (closed 02 November 2004)
RoleCompany Director
Correspondence Address55 Summerleaze Road
Maidenhead
Berkshire
SL6 8ER
Secretary NameAnn Catherine Newman
NationalityIrish
StatusClosed
Appointed01 January 2002(85 years after company formation)
Appointment Duration2 years, 10 months (closed 02 November 2004)
RoleCompany Director
Correspondence Address55 Summerleaze Road
Maidenhead
Berkshire
SL6 8ER
Director NamePatrick Charles Higgins
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(74 years, 8 months after company formation)
Appointment Duration9 years (resigned 13 September 2000)
RoleLeather Merchant
Correspondence Address2 Gilbey Close
Wellingborough
Northamptonshire
NN9 5YG
Director NameMichael Joseph Hurley
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(74 years, 8 months after company formation)
Appointment Duration9 years (resigned 13 September 2000)
RoleLeather Merchant
Correspondence Address119 Warkton Lane
Kettering
Northamptonshire
NN15 5AD
Director NameJohn Ian Tweedie-Smith
Date of BirthFebruary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(74 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 November 1994)
RoleLeather Merchant
Correspondence AddressOld Barn House Hoe Lane
Flansham
Bognor Regis
West Sussex
PO22 8NT
Secretary NamePatrick Charles Higgins
NationalityBritish
StatusResigned
Appointed19 August 1991(74 years, 8 months after company formation)
Appointment Duration9 years (resigned 13 September 2000)
RoleCompany Director
Correspondence Address2 Gilbey Close
Wellingborough
Northamptonshire
NN9 5YG

Location

Registered Address9 Newbury Street
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£192,358
Current Liabilities£2,712

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
7 May 2004Application for striking-off (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 August 2003Return made up to 08/08/03; full list of members (6 pages)
1 November 2002Accounts for a small company made up to 31 December 2001 (4 pages)
1 July 2002Return made up to 19/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 July 2002New secretary appointed (2 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (4 pages)
27 September 2000Secretary resigned;director resigned (1 page)
27 September 2000Director resigned (1 page)
25 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 September 2000Return made up to 19/08/00; full list of members (7 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 September 1999Return made up to 19/08/99; full list of members (6 pages)
21 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 September 1998Return made up to 19/08/98; no change of members (4 pages)
8 September 1997Return made up to 19/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
21 July 1997Full accounts made up to 31 December 1996 (10 pages)
9 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
9 September 1996Return made up to 19/08/96; full list of members (6 pages)
11 November 1995Particulars of mortgage/charge (12 pages)
29 August 1995Return made up to 19/08/95; no change of members (4 pages)
29 December 1916Certificate of incorporation (1 page)