| Company Name | Battle Farm Lands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00635715 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1959(64 years, 8 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month 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
| Director Name | Peter Neville Buckley |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1992(32 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 6 Albert Place London W8 5PD |
| Director Name | Hon Charles William Cayzer |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1992(32 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 27 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finstock Manor Finstock Oxfordshire OX7 3DG |
| Secretary Name | Graeme Philip Denison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1992(32 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 16 Highfield Road Hertford Hertfordshire SG13 8BH |
| Director Name | Graeme Philip Denison |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(33 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 27 March 2001) |
| Role | Secretary |
| Correspondence Address | 16 Highfield Road Hertford Hertfordshire SG13 8BH |
| Director Name | Simon David Farrow |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(38 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Pound House Lillington Sherborne Dorset DT9 6QX |
| Director Name | Geoffrey Alfred Adkin |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(32 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 08 August 1993) |
| Role | Company Director |
| Correspondence Address | Marsh Farm Cottage Mapperton Beaminster Dorset DT8 3NP |
| Director Name | Alec Frank Anthony |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(32 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | Treetops 1 West Way Carshalton Beeches Carshalton Surrey SM5 4EJ |
| Director Name | Lord Cayzer |
|---|---|
| Date of Birth | January 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(32 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | The Grove Walsham-Le-Willows Suffolk Ip31 |
| Director Name | Lord Herbert Robin Cayzer Rotherwick |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(32 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | Rangers Lodge Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3HA |
Location
| Registered Address | Cayzer House 1 Thomas More Street London E1W 1YB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2000 | Application for striking-off (1 page) |
| 15 September 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: cayzer house 1 thomas more street london E1 9LE (1 page) |
| 14 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 14 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page) |
| 1 October 1999 | Director's particulars changed (1 page) |
| 2 September 1999 | Return made up to 08/08/99; full list of members (14 pages) |
| 27 April 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 1999 | Withdrawal of application for striking off (1 page) |
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page) |
| 15 September 1998 | Return made up to 08/08/98; full list of members (14 pages) |
| 3 August 1998 | New director appointed (2 pages) |
| 25 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 August 1997 | Return made up to 08/08/97; full list of members (12 pages) |
| 20 January 1997 | Auditor's resignation (1 page) |
| 22 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 August 1996 | Return made up to 08/08/96; full list of members (13 pages) |
| 20 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 25 August 1995 | Return made up to 08/08/95; full list of members (7 pages) |