Batongrange Limited

Company Name	Batongrange Limited
Director	Rodolphe Schobinger
Company Status	Dissolved
Company Number	01383382
Category	Private Limited Company
Incorporation Date	10 August 1978(45 years, 9 months ago)
Previous Name	Mornington Lancaster Hotel 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	Rodolphe Schobinger
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	29 January 2003(24 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Area Manager
Country of Residence	Switzerland
Correspondence Address	Schlossli Ebikon Ch-6030 Switzerland

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Current
Appointed	31 March 1998(19 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Director Name	Ingela Ekbald
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 April 1992(13 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 June 1992)
Role	Hotel Manager
Correspondence Address	Mornington Hotel Box 5191 102 44 Stockholm Foreign

Director Name	Marten Jan Ola Persson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 April 1992(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 July 1999)
Role	Student
Correspondence Address	Blekingegatan 14 11 Stockholm S-116 56 Foreign

Director Name	Per-Ola Persson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 April 1992(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 July 1999)
Role	Lawyer
Correspondence Address	Solrosstigen 13 133 00 Saltsjobaden Sweden Foreign

Secretary Name	Mr Robert Bellhouse
Nationality	British
Status	Resigned
Appointed	13 April 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	27 Corringham 13-16 Craven Hill Gardens London W2 3EH

Director Name	Claes Lennart Roos
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 May 1992(13 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1998)
Role	Hotel Director
Correspondence Address	Smorblommegrand 3 Stockholm Hasselby S 165 72

Director Name	Mr Robert Bellhouse
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(15 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 08 October 1993)
Role	Hotel Manager
Correspondence Address	27 Corringham 13-16 Craven Hill Gardens London W2 3EH

Secretary Name	William Frank Harrup
Nationality	British
Status	Resigned
Appointed	30 September 1993(15 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 08 October 1993)
Role	Company Director
Correspondence Address	Stringer Saul 293 Regent Street London W1R 7PD

Secretary Name	Claes Lennart Roos
Nationality	Swedish
Status	Resigned
Appointed	13 May 1994(15 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Smorblommegrand 3 Stockholm Hasselby S 165 72

Director Name	Hans Hugo Engstrom
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1998(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 1999)
Role	Economist
Correspondence Address	Obermattweg 2 Meggen Ch6045

Director Name	Peter Elmquist
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 July 1999(20 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2002)
Role	General Manager
Correspondence Address	5 Simon Court Saltram Crescent London W9 3JA

Director Name	Marco Hartmann
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 January 2000(21 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 January 2003)
Role	CEO
Correspondence Address	Lettenstr 79 Adliswil Zurich 8134

Secretary Name	Grundberg Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 1994(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 April 1995)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£372,460
Net Worth	£1,651,690
Cash	£85,776
Current Liabilities	£14,375

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2005	Dissolved (1 page)
5 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 May 2004	Registered office changed on 08/05/04 from: saint james house 13 kensington square london W8 5HD (1 page)
5 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 May 2004	Declaration of solvency (4 pages)
5 May 2004	Appointment of a voluntary liquidator (1 page)
26 April 2004	Return made up to 13/04/04; full list of members (2 pages)
13 June 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Return made up to 13/04/03; full list of members (5 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Resolutions RES13 ‐ App and res of director 07/04/03 (1 page)
30 April 2003	Secretary's particulars changed (1 page)
30 April 2003	Resolutions RES13 ‐ App and res of directos 29/01/03 (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page)
7 October 2002	Director resigned (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (12 pages)
7 May 2002	Return made up to 13/04/02; full list of members (5 pages)
15 May 2001	Return made up to 13/04/01; full list of members (5 pages)
19 April 2001	Full accounts made up to 31 December 2000 (15 pages)
5 May 2000	Full accounts made up to 31 December 1999 (14 pages)
26 April 2000	Return made up to 13/04/00; full list of members (6 pages)
11 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
28 February 2000	Registered office changed on 28/02/00 from: 29 abingdon road kensington london W8 6AH (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (14 pages)
30 April 1999	Director's particulars changed (1 page)
30 April 1999	Return made up to 13/04/99; full list of members (7 pages)
10 February 1999	Auditor's resignation (1 page)
21 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (13 pages)
13 May 1998	Return made up to 13/04/98; full list of members (6 pages)
18 April 1998	New secretary appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: connectas house 29 abingdon road london W8 6AH (1 page)
8 April 1998	Secretary resigned (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Full accounts made up to 31 December 1996 (12 pages)
6 June 1996	Full accounts made up to 31 December 1995 (13 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
14 June 1995	Full accounts made up to 31 December 1994 (12 pages)
31 May 1995	Company name changed mornington lancaster hotel limit ed\certificate issued on 31/05/95 (4 pages)
27 April 1995	Return made up to 13/04/95; full list of members (14 pages)

Batongrange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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