| Company Name | J. & I. Batten & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00366916 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1941(83 years ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 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 | Barbara Scott Macaulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2001(60 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 1 Mayfield Close Harpenden Hertfordshire AL5 3LG |
| Secretary Name | Mrs Tracey Anne Bigmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(62 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Keens Lane Guildford Surrey GU3 3HS |
| Director Name | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Status | Closed |
| Appointed | 17 October 2003(62 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 December 2005) |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Director Name | Patrick Alan White |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(50 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 28 March 2002) |
| Role | Manager |
| Correspondence Address | Lindenwood Cottage Gravesend Road Fairseat Kent TN15 7JR |
| Director Name | Mr John William Wotherspoon |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(50 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 17 October 2003) |
| Role | Manager |
| Correspondence Address | Kendieshill Farm Steading Maddiston Falkirk FK2 0BP Scotland |
| Secretary Name | Peter William Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(50 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 06 July 1992) |
| Role | Company Director |
| Correspondence Address | 29 Aintree Drive Bristol BS16 6SY |
| Secretary Name | James William Holdaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(51 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 18 January 1999) |
| Role | Manager |
| Correspondence Address | 10 Sycamore Manor 83 Woodcote Road Wallington Surrey SM6 0PP |
| Director Name | Cheryl Jane Coutts |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(57 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 07 November 2003) |
| Role | Chartered Secretary |
| Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
| Secretary Name | Cheryl Jane Coutts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(57 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 September 2001) |
| Role | Company Director |
| Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
| Secretary Name | David Patrick Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(59 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 03 September 2001) |
| Role | Company Director |
| Correspondence Address | Flat 5 9 Veronica Road London SW17 8QL |
| Director Name | Martin Andrew Precious |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(60 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 May 2005) |
| Role | Manager |
| Correspondence Address | 34 Chatfield Road Cuckfield Haywards Heath West Sussex RH17 5BB |
Location
| Registered Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2005 | Application for striking-off (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 5 January 2005 | Return made up to 05/12/04; full list of members
|
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: unilever house london EC4P 4BQ (1 page) |
| 18 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 18 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
| 10 April 2002 | Director resigned (1 page) |
| 14 February 2002 | New director appointed (2 pages) |
| 12 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 2 October 2001 | Secretary resigned (1 page) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary's particulars changed (1 page) |
| 11 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 1 March 2000 | Location of register of members (1 page) |
| 1 March 2000 | Registered office changed on 01/03/00 from: brooke house manor royal crawley west sussex RH10 2SD (1 page) |
| 23 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 27 November 1998 | Return made up to 05/12/98; no change of members
|
| 30 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 16 December 1997 | Return made up to 05/12/97; no change of members
|
| 4 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 30 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 15 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 21 December 1995 | Return made up to 05/12/95; no change of members
|
| 18 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |