| Company Name | Stondon Batteries Limited |
|---|---|
| Directors | Richard James Billington and Anthony John Whitehead |
| Company Status | Dissolved |
| Company Number | 01533097 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1980(43 years, 5 months ago) |
| Previous Name | Silvertown Batteries 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 | Richard James Billington |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1996(15 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Sales Director |
| Correspondence Address | 27 Mallard Close Shefford Bedfordshire SG17 5YS |
| Director Name | Anthony John Whitehead |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1996(15 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | General Manager |
| Correspondence Address | The Covert Green Acres Lilley Hertfordshire LU2 8LS |
| Secretary Name | Richard James Billington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1997(16 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 27 Mallard Close Shefford Bedfordshire SG17 5YS |
| Director Name | Bernard Bratt |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 12 May 1994) |
| Role | Company Director |
| Correspondence Address | The Dell Radlett Lane Shenley Radlett Hertfordshire WD7 9AG |
| Director Name | Kenneth Dallas Dixon |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 19 January 1995) |
| Role | Company Director |
| Correspondence Address | 17 Woodlands St Neots Huntingdon Cambridgeshire PE19 1UE |
| Secretary Name | Susan Costello Isles Purrier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 40 Green Hill Buckhurst Hill Essex IG9 5SQ |
| Secretary Name | Mr Donald Leonard Youngman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 May 1994) |
| Role | Accountant |
| Correspondence Address | 130 Finchley Lane London NW4 1DB |
| Director Name | Colin Malcolm Wray |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(13 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bay Tree Cottage 6 North Common Redbourn Hertfordshire AL3 7DA |
| Secretary Name | Mr Timothy Edward Stocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 September 1996) |
| Role | Solicitor |
| Correspondence Address | 6 Camlet Way St Albans Hertfordshire AL3 4TL |
| Director Name | Frank Charlemagne Fitzwater |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 October 1996) |
| Role | Sales Director |
| Correspondence Address | Pamdise Brookhead Potton Sandy Bedfordshire SG19 2QS |
Location
| Registered Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 11 May 1998 | Completion of winding up (1 page) |
|---|---|
| 16 July 1997 | Company name changed silvertown batteries LIMITED\certificate issued on 17/07/97 (2 pages) |
| 30 June 1997 | Return made up to 15/05/97; no change of members (5 pages) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | Auditor's resignation (1 page) |
| 1 February 1997 | Secretary resigned (1 page) |
| 29 January 1997 | Accounts for a small company made up to 28 January 1996 (5 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 12 gough square london EC4A 3DE (1 page) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 July 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 12 October 1995 | Full accounts made up to 29 January 1995 (6 pages) |
| 25 May 1995 | Return made up to 15/05/95; full list of members (12 pages) |