Batewell Limited

Company Name	Batewell Limited
Company Status	Dissolved
Company Number	01499879
Category	Private Limited Company
Incorporation Date	4 June 1980(43 years, 11 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Froude Newman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(20 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilliput 22 Cunningham Road Banstead Surrey SM7 3HG

Secretary Name	Mrs Vivien Anne Newman
Nationality	British
Status	Closed
Appointed	01 December 2000(20 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilliput 22 Cunningham Road Banstead Surrey SM7 3HG

Director Name	Heather Jean Miller
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 December 1993)
Role	Secretary
Correspondence Address	Meadow Cottage Ferbies Speldhurst Tunbridge Wells Kent TN3 0NS

Director Name	Keith Miller
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1997)
Role	Managing Director
Correspondence Address	Meadow Cottage Ferbies Speldhurst Tunbridge Wells Kent TN3 0NS

Secretary Name	Heather Jean Miller
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 1994)
Role	Company Director
Correspondence Address	Meadow Cottage Ferbies Speldhurst Tunbridge Wells Kent TN3 0NS

Director Name	Stephen Christopher Hall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Claremont House 47 Worcester Road Sutton Surrey SM2 6PB

Director Name	Pramodrai Narbheram Mehta
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	59 Moscow Road London W2 4JS

Secretary Name	Pramodrai Narbheram Mehta
Nationality	British
Status	Resigned
Appointed	01 December 1993(13 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	59 Moscow Road London W2 4JS

Director Name	Patrick John Hall
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(14 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	21 The Headway Ewell Epsom Surrey KT17 1UN

Director Name	Pramodrai Narbheram Mehta
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2000)
Role	Accountant
Correspondence Address	59 Moscow Road London W2 4JS

Secretary Name	Patrick John Hall
Nationality	British
Status	Resigned
Appointed	31 July 1999(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	21 The Headway Ewell Epsom Surrey KT17 1UN

Location

Registered Address	270 London Road Wallington Surrey SM6 7DJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2007	Application for striking-off (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 201 dyke road hove east sussex BN3 1TL (1 page)
18 December 2006	Return made up to 27/11/06; full list of members (6 pages)
17 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 November 2005	Return made up to 27/11/05; full list of members (6 pages)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
6 December 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
6 December 2004	Return made up to 27/11/04; full list of members (6 pages)
15 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
4 December 2003	Return made up to 27/11/03; full list of members (6 pages)
8 January 2003	Return made up to 27/11/02; full list of members (6 pages)
18 November 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
4 March 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
19 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (6 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
29 December 2000	Return made up to 27/11/00; full list of members (6 pages)
15 December 2000	Full accounts made up to 29 February 2000 (7 pages)
22 December 1999	Full accounts made up to 28 February 1999 (8 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1998	Return made up to 27/11/98; no change of members (4 pages)
14 September 1998	Full accounts made up to 28 February 1998 (9 pages)
11 December 1997	Return made up to 27/11/97; no change of members (4 pages)
18 July 1997	Full accounts made up to 28 February 1997 (9 pages)
5 December 1996	Return made up to 27/11/96; full list of members (6 pages)
19 November 1996	Director resigned (1 page)
27 September 1996	Full accounts made up to 29 February 1996 (9 pages)
25 June 1996	Director resigned (1 page)
5 December 1995	Return made up to 27/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 October 1995	Full accounts made up to 28 February 1995 (10 pages)
31 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Batewell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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