| Company Name | BW (Dormant) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01263383 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1976(47 years, 10 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Batricar Limited |
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 | Lord Tanlaw |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1992(16 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 36 Ennismore Gardens London SW7 1AF |
| Director Name | The Lady Tanlaw |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1992(16 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 36 Ennismore Gardens London SW7 1AF |
| Secretary Name | Martin James Perfect |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1992(16 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 5 Butts Road Ottery St Mary Devon EX11 1EL |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£461,893 |
| Current Liabilities | £275,893 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2003 | Application for striking-off (1 page) |
| 18 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 11 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 19 March 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 11 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 23 February 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 13 September 1999 | Return made up to 09/08/99; no change of members (6 pages) |
| 15 March 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 16 November 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 18 September 1998 | Return made up to 09/08/98; full list of members (8 pages) |
| 2 November 1997 | Return made up to 09/08/97; no change of members (6 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 20 October 1996 | Return made up to 09/08/96; no change of members (6 pages) |
| 4 July 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 19 September 1995 | Return made up to 09/08/95; full list of members (8 pages) |
| 22 June 1995 | Company name changed batricar LIMITED\certificate issued on 23/06/95 (4 pages) |