British Batteries Overseas Limited

00649918

Company Name	British Batteries Overseas Limited
Company Status	Dissolved
Company Number	00649918
Category	Private Limited Company
Incorporation Date	19 February 1960(64 years, 2 months ago)
Dissolution Date	30 October 2001 (22 years, 6 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

Director Name	Winston Wong
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Singaporean
Status	Closed
Appointed	22 August 1992(32 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 October 2001)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	137 Sunset Way 05-11 Clementi Park Singapore 597159

Secretary Name	Winston Wong
Nationality	Singaporean
Status	Closed
Appointed	22 August 1992(32 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 October 2001)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	137 Sunset Way 05-11 Clementi Park Singapore 597159

Director Name	Satish Bihari Raheja
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Swiss
Status	Closed
Appointed	06 July 1993(33 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 October 2001)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Case Postale 3153 1211 Geneva 3 Switzerland

Director Name	Ramesh Kumar
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 August 1992(32 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 1993)
Role	Business Executive
Correspondence Address	3 Shenton Way 25-03 Shenton House Singapore 0106 Foreign

Director Name	Mr Bhimji Vora
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(32 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 1993)
Role	Company Director
Correspondence Address	18 Kingshill Avenue Kenton Middlesex HA3 8JP

Director Name	Pian Tee Hong
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(33 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 January 1994)
Role	Company Director
Correspondence Address	48 Leedon Road Singapore 1026 Singapore Foreign

Location

Registered Address	162 - 164 Upper Richmond Road Putney London SW15 2SL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2001	Application for striking-off (1 page)
18 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Full accounts made up to 31 March 2000 (7 pages)
27 August 1999	Return made up to 15/08/99; full list of members (6 pages)
10 August 1999	Full accounts made up to 31 March 1999 (7 pages)
16 October 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1998	Full accounts made up to 31 March 1998 (6 pages)
8 September 1997	Return made up to 15/08/97; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 March 1997 (6 pages)
20 September 1996	Return made up to 15/08/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 March 1996 (6 pages)
24 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 September 1995	Return made up to 15/08/95; no change of members (4 pages)
4 September 1995	Full accounts made up to 31 March 1995 (6 pages)

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