Company NameBatsford Holdings Limited
Company StatusDissolved
Company Number01560333
CategoryPrivate Limited Company
Incorporation Date8 May 1981(42 years, 11 months ago)
Dissolution Date27 March 2001 (23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gerard Isaac Mizrahi
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1996(14 years, 8 months after company formation)
Appointment Duration5 years, 2 months (closed 27 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wilton Crescent
London
SW1X 8RN
Secretary NameMichael James Vaughan Wade
NationalityBritish
StatusClosed
Appointed16 October 1998(17 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 27 March 2001)
RoleChartered Accountant
Correspondence Address9 Herrick Road
London
N5 2JX
Director NameMichael James Vaughan Wade
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1998(17 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 27 March 2001)
RoleFinance Director
Correspondence Address9 Herrick Road
London
N5 2JX
Director NameStephen Joseph Quinn
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(10 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1995)
RoleExecutive
Correspondence Address29 St Michaels Way
Steeple Claydon
Buckingham
MK18 2QD
Director NameMr Ian Christopher Moore
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(10 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 11 January 1996)
RoleFinancier
Country of ResidenceEngland
Correspondence AddressManor Farm Holmsley Road
Wootton
New Milton
Hampshire
BH25 5TP
Director NamePeter Arthur John Kemmis Betty
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(10 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 12 January 1996)
RolePublisher
Correspondence Address30 Lillian Road
London
SW13 9JG
Director NameRoger Edward Huggins
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(10 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 12 January 1996)
RolePublisher
Correspondence Address11a Hertford Road
Tewin
Hertfordshire
AL6 0JY
Director NameEileen Rosemary Cox
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(10 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 12 January 1996)
RolePublisher
Correspondence Address36 Bridge View
London
W6 9DD
Secretary NamePeter Arthur John Kemmis Betty
NationalityBritish
StatusResigned
Appointed08 June 1991(10 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 November 1991)
RoleCompany Director
Correspondence Address30 Lillian Road
London
SW13 9JG
Secretary NameMr Alan Neilson Finlay
NationalityBritish
StatusResigned
Appointed01 November 1991(10 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address136 Murray Avenue
Bromley
Kent
BR1 3DT
Director NameDavid George Harper Kidd
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(11 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 January 1996)
RolePublisher
Correspondence AddressLinks House Firgrove Road
Whitehill
Bordon
Hampshire
GU35 9EF
Director NameRichard Mark Lewis
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(11 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 July 1995)
RoleSolicitor
Correspondence Address2 Kensington Park Gardens
London
W11 2HB
Secretary NameMr James Ian Sutherland Gallacher
NationalityBritish
StatusResigned
Appointed30 September 1994(13 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carbery Avenue
London
W3 9AD
Director NameRobert Gwyn Palmer
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(14 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 November 1996)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address225 New Kings Road
London
SW6 4XE
Secretary NameMr Ian Ritchie
NationalityBritish
StatusResigned
Appointed24 September 1996(15 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Cherwell Drive
Marston
Oxford
Oxfordshire
OX3 0LZ
Director NameJules Perel
Date of BirthNovember 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed29 July 1997(16 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 1998)
RolePublisher
Correspondence Address120 West 44th Street
Newyork City Ny 10036 New York
Usa
Foreign
Director NameJules Perel
Date of BirthNovember 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed29 July 1997(16 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 1998)
RolePublisher
Correspondence Address120 West 44th Street
Newyork City Ny 10036 New York
Usa
Foreign
Secretary NameNorman Connor
NationalityBritish
StatusResigned
Appointed01 June 1998(17 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 October 1998)
RoleCompany Director
Correspondence Address13 Andhurst Court
Coombe Lane West
Kingston Upon Thames
Surrey
KT2 7DX

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

27 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000First Gazette notice for compulsory strike-off (1 page)
27 July 2000Receiver ceasing to act (1 page)
27 July 2000Receiver's abstract of receipts and payments (2 pages)
11 October 1999Administrative Receiver's report (8 pages)
11 October 1999Stat of affairs with f 3.10 (5 pages)
5 August 1999Registered office changed on 05/08/99 from: 583 fulham road london SW6 5BY (1 page)
2 August 1999Appointment of receiver/manager (1 page)
11 December 1998New director appointed (2 pages)
11 December 1998Director resigned (1 page)
27 November 1998New secretary appointed (2 pages)
21 October 1998Secretary resigned (1 page)
5 October 1998Full group accounts made up to 31 December 1997 (22 pages)
31 July 1998New secretary appointed (2 pages)
31 July 1998Secretary resigned (1 page)
31 July 1998Return made up to 08/06/98; no change of members (4 pages)
14 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 August 1997Director resigned (1 page)
7 August 1997New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
21 July 1997Director resigned (1 page)
1 July 1997Registered office changed on 01/07/97 from: 4 fitzhardinge street london W1H oah (1 page)
1 July 1997Director resigned (1 page)
1 July 1997Return made up to 08/06/97; full list of members (8 pages)
12 June 1997Full group accounts made up to 31 December 1996 (21 pages)
11 December 1996Director resigned (1 page)
19 November 1996New secretary appointed (2 pages)
30 September 1996Secretary resigned (1 page)
10 September 1996New director appointed (2 pages)
8 September 1996Full group accounts made up to 31 December 1995 (21 pages)
17 June 1996Return made up to 08/06/96; full list of members (9 pages)
8 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 February 1996New director appointed (2 pages)
16 August 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
5 July 1995Return made up to 08/06/95; full list of members (28 pages)
5 July 1995Full group accounts made up to 31 December 1994 (26 pages)