Henlow Batteries Limited

00454732

Company Name	Henlow Batteries Limited
Directors	Richard James Billington and Anthony John Whitehead
Company Status	Dissolved
Company Number	00454732
Category	Private Limited Company
Incorporation Date	29 May 1948(75 years, 11 months ago)
Previous Name	Blue Star Batteries Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Richard James Billington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 1996(48 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Sales Director
Correspondence Address	27 Mallard Close Shefford Bedfordshire SG17 5YS

Director Name	Anthony John Whitehead
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 September 1996(48 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	General Manager
Correspondence Address	The Covert Green Acres Lilley Hertfordshire LU2 8LS

Secretary Name	Richard James Billington
Nationality	British
Status	Current
Appointed	17 January 1997(48 years, 8 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	27 Mallard Close Shefford Bedfordshire SG17 5YS

Director Name	David Armstrong
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(43 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	31 Dunkirk Road Hillside Southport Merseyside PR8 4QZ

Director Name	Bernard Bratt
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(43 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	The Dell Radlett Lane Shenley Radlett Hertfordshire WD7 9AG

Director Name	Kenneth Dallas Dixon
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(43 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	17 Woodlands St Neots Huntingdon Cambridgeshire PE19 1UE

Director Name	Susan Costello Isles Purrier
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(43 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	40 Green Hill Buckhurst Hill Essex IG9 5SQ

Secretary Name	Susan Costello Isles Purrier
Nationality	British
Status	Resigned
Appointed	01 June 1991(43 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	40 Green Hill Buckhurst Hill Essex IG9 5SQ

Secretary Name	Mr Donald Leonard Youngman
Nationality	British
Status	Resigned
Appointed	31 March 1993(44 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1994)
Role	Accountant
Correspondence Address	130 Finchley Lane London NW4 1DB

Director Name	Mr Brian Stephen Armstrong
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(46 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	Elm Cottage Weardley Lane Harewood Leeds West Yorkshire LS17 9LS

Director Name	Terence Hugh Mayer Bromfield
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(46 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1996)
Role	Nursery Production Manager
Correspondence Address	34 Bankside Close Upper Poppleton York North Yorkshire YO2 6LH

Director Name	Frank Charlemagne Fitzwater
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(46 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 October 1995)
Role	Sales Director
Correspondence Address	Pamdise Brookhead Potton Sandy Bedfordshire SG19 2QS

Director Name	Colin Malcolm Wray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(46 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 1996)
Role	Chief Executive Challis Holdin
Country of Residence	United Kingdom
Correspondence Address	Bay Tree Cottage 6 North Common Redbourn Hertfordshire AL3 7DA

Secretary Name	Mr Timothy Edward Stocks
Nationality	British
Status	Resigned
Appointed	15 May 1995(46 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	6 Camlet Way St Albans Hertfordshire AL3 4TL

Location

Registered Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	28 January 1996 (28 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

11 August 1998	Dissolved (1 page)
11 May 1998	Completion of winding up (1 page)
16 July 1997	Company name changed blue star batteries LIMITED\certificate issued on 17/07/97 (2 pages)
30 June 1997	Return made up to 15/05/97; no change of members (5 pages)
11 February 1997	New secretary appointed (2 pages)
1 February 1997	Auditor's resignation (1 page)
1 February 1997	Secretary resigned (1 page)
29 January 1997	Accounts for a small company made up to 28 January 1996 (6 pages)
8 January 1997	Director resigned (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 12 gough square london EC4A 3DE (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
23 July 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 August 1995	Full accounts made up to 29 January 1995 (14 pages)
24 May 1995	Return made up to 15/05/95; full list of members (14 pages)

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