Bateman's Contract Services Limited

Company Name	Bateman's Contract Services Limited
Company Status	Dissolved
Company Number	00536897
Category	Private Limited Company
Incorporation Date	13 August 1954(69 years, 9 months ago)
Dissolution Date	20 August 2002 (21 years, 8 months ago)
Previous Name	CAS International Catering Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Peter James Michael Unsworth
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1999(44 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manygates 96 Manygate Lane Shepperton Middlesex TW17 9EA

Director Name	Peter Edwin Felstead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(44 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 August 2002)
Role	Commercial Director
Correspondence Address	Flat 2 22 Palmeira Square Hove East Sussex BN3 2JN

Secretary Name	John Cosgrove
Nationality	British
Status	Closed
Appointed	14 June 1999(44 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 August 2002)
Role	Company Director
Correspondence Address	24 Granville Gardens Ealing London W5 3PA

Director Name	Mrs Clare Roberta Bateman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 1998)
Role	Company Director
Correspondence Address	The Gables Preston On Stour Stratford Upon Avon Warwickshire CV37 8NG

Director Name	Mr David Jack Bateman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 1998)
Role	Company Director
Correspondence Address	The Gables Preston On Stour Stratford Upon Avon Warwickshire CV37 8NG

Director Name	Mr Anthony John Moore
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(37 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 October 1994)
Role	Company Director
Correspondence Address	The Old Coach House Main Street East Earndon Market Harborough Leicestershire LE16 9SJ

Director Name	William Richard Philps
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 November 1998)
Role	Company Director
Correspondence Address	8 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0BN

Secretary Name	Mr Hugh Christopher Thorpe Staunton
Nationality	British
Status	Resigned
Appointed	15 October 1991(37 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	2 Wycliffe Street Leicester Leicestershire LE1 5LP

Secretary Name	Mr Michael John Callanan
Nationality	British
Status	Resigned
Appointed	25 September 1992(38 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Applecross Close Coventry West Midlands CV4 8JW

Secretary Name	Neil McCullough
Nationality	British
Status	Resigned
Appointed	12 June 1995(40 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 1999)
Role	Secretary
Correspondence Address	5 Gale Close Lutterworth Leicestershire LE17 4LL

Director Name	Barry Gillitt
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(41 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 February 1998)
Role	Chartered Accountant Farmer
Correspondence Address	The Stone House Church Lane Leek Wootton Warwick CV35 7QZ

Director Name	Mr John Rodgers Broadley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(44 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whitethorn Sandpit Hall Road Chobham Surrey GU24 8HA

Director Name	Elizabeth Margaret McCarthy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(44 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Bungalow Potton Road St Neots Cambridgeshire PE19 4XJ

Director Name	Gerald Michael Defries
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(44 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 June 1999)
Role	Accountant
Correspondence Address	Midglea Barnet Road Arkley Barnet Hertfordshire EN5 3LJ

Secretary Name	Gerald Michael Defries
Nationality	British
Status	Resigned
Appointed	28 January 1999(44 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 June 1999)
Role	Accountant
Correspondence Address	Midglea Barnet Road Arkley Barnet Hertfordshire EN5 3LJ

Location

Registered Address	Counties House Keswick Road London SW15 2HZ
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,911,836
Gross Profit	£408,507
Net Worth	-£328,145
Cash	£9,268
Current Liabilities	£693,029

Accounts

Latest Accounts	29 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

20 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002	First Gazette notice for voluntary strike-off (1 page)
23 October 2001	Voluntary strike-off action has been suspended (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
29 August 2001	Application for striking-off (1 page)
8 November 2000	Return made up to 15/10/00; full list of members (8 pages)
23 August 2000	Director resigned (1 page)
22 October 1999	Accounting reference date extended from 30/03/99 to 31/08/99 (1 page)
20 August 1999	Location of register of members (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 311 ballards lane london N12 8LY (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Director resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
6 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1999	Ad 28/01/99--------- Â£ si 25000@1=25000 Â£ ic 232322/257322 (2 pages)
4 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1999	Ad 28/01/99--------- Â£ si 25000@1=25000 Â£ ic 182322/207322 (2 pages)
4 May 1999	Ad 28/01/99--------- Â£ si 25000@1=25000 Â£ ic 207322/232322 (2 pages)
4 May 1999	Â£ nc 250000/260000 28/01/99 (1 page)
23 April 1999	New director appointed (3 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1999	Ad 28/01/99--------- Â£ si 182222@1=182222 Â£ ic 100/182322 (2 pages)
18 April 1999	Memorandum and Articles of Association (13 pages)
18 April 1999	Â£ nc 100/250000 28/01/99 (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Secretary resigned (1 page)
15 March 1999	Particulars of mortgage/charge (4 pages)
10 February 1999	Registered office changed on 10/02/99 from: 31 battersea bridge road london SW11 3BA (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed;new director appointed (3 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 29 March 1998 (18 pages)
2 November 1998	Return made up to 15/10/98; full list of members (7 pages)
10 March 1998	Director resigned (1 page)
22 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
21 August 1997	Full accounts made up to 30 March 1997 (19 pages)
10 January 1997	Full accounts made up to 31 March 1996 (19 pages)
21 October 1996	Return made up to 15/10/96; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 September 1996	Director's particulars changed (1 page)
21 March 1996	New director appointed (2 pages)
1 March 1996	Location of register of members (1 page)
1 March 1996	Location of register of directors' interests (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (18 pages)
6 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1995	Return made up to 15/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)

Bateman's Contract Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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