Bateman Chapman Limited

Company Name	Bateman Chapman Limited
Company Status	Dissolved
Company Number	01609862
Category	Private Limited Company
Incorporation Date	28 January 1982(42 years, 3 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	Slygow Limited and Matthews Bateman 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	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2007(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 September 2012)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	9 Mayfield Avenue London W4 1PN

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2007(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(29 years after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2012)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Dudley Chapman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(9 years after company formation)
Appointment Duration	12 years, 11 months (resigned 21 January 2004)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Blossom Hill Yelford Oxon OX29 7QZ

Director Name	Mr Christopher Alan Clark
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(9 years after company formation)
Appointment Duration	12 years, 11 months (resigned 21 January 2004)
Role	Loss Adjuster
Correspondence Address	5 Auton Place Henley On Thames Oxfordshire RG9 1LG

Director Name	Mr John Mason
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 1993)
Role	Loss Adjuster
Correspondence Address	Park Farm Oast Maresfield Uckfield East Sussex TN22 2EE

Director Name	Mr James Brown Smillie
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(9 years after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2003)
Role	Loss Adjuster
Correspondence Address	Tusker House Lea Malmesbury SN16 9PG

Secretary Name	Miss Margaret Ann Dean
Nationality	British
Status	Resigned
Appointed	30 January 1991(9 years after company formation)
Appointment Duration	15 years (resigned 31 January 2006)
Role	Company Director
Correspondence Address	6 Cotswold Meadow Witney Oxfordshire OX28 5FB

Director Name	Christopher Howard Dye
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2000)
Role	Loss Adjuster
Correspondence Address	30 West Grove Walton On Thames Surrey KT12 5NX

Director Name	Trevor William De La Salle
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 September 2007)
Role	Insurance Adjuster
Correspondence Address	55 Welsummer Way Cheshunt Hertfordshire EN8 0UG

Director Name	Miss Margaret Ann Dean
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Secretary
Correspondence Address	6 Cotswold Meadow Witney Oxfordshire OX28 5FB

Director Name	Mr Joseph McMahon
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 September 2007)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	Willows Guildford Lodge Drive East Horsley Surrey KT24 6RJ

Director Name	Martin Philip Oinn
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 September 2007)
Role	Loss Adjuster
Correspondence Address	36 Saxon Way Saffron Walden Essex CB11 4EG

Director Name	David William Viner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 September 2007)
Role	Loss Adjuster
Correspondence Address	6 Appledown Rise Coulsdon Surrey CR5 2DX

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	31 January 2006(24 years after company formation)
Appointment Duration	5 years (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

200 at £1	Bateman Chapman (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
27 January 2012	Statement of capital on 27 January 2012 GBP 1 (4 pages)
27 January 2012	Statement of capital on 27 January 2012 GBP 1 (4 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2012	Statement by Directors (1 page)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 January 2012	Statement by directors (1 page)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2012	Solvency Statement dated 30/12/11 (1 page)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 January 2012	Solvency statement dated 30/12/11 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 5 January 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
5 September 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
19 January 2009	Return made up to 18/01/09; full list of members (3 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
25 June 2008	Full accounts made up to 31 December 2007 (16 pages)
25 June 2008	Full accounts made up to 31 December 2007 (16 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex house london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex house london WC2R 3AA (1 page)
21 January 2008	Return made up to 18/01/08; full list of members (2 pages)
21 January 2008	Return made up to 18/01/08; full list of members (2 pages)
20 September 2007	Full accounts made up to 31 December 2006 (17 pages)
20 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
1 February 2006	Return made up to 18/01/06; full list of members (3 pages)
1 February 2006	Return made up to 18/01/06; full list of members (3 pages)
16 December 2005	Particulars of mortgage/charge (9 pages)
16 December 2005	Particulars of mortgage/charge (9 pages)
2 December 2005	Declaration of assistance for shares acquisition (10 pages)
2 December 2005	Declaration of assistance for shares acquisition (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 March 2005	Return made up to 18/01/05; full list of members (8 pages)
8 March 2005	Return made up to 18/01/05; full list of members (8 pages)
11 October 2004	Full accounts made up to 31 December 2003 (22 pages)
11 October 2004	Full accounts made up to 31 December 2003 (22 pages)
1 July 2004	Declaration of assistance for shares acquisition (8 pages)
1 July 2004	Declaration of assistance for shares acquisition (8 pages)
21 June 2004	Particulars of mortgage/charge (5 pages)
21 June 2004	Particulars of mortgage/charge (5 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Registered office changed on 20/04/04 from: wycombe park marlow bucks SL7 3DR (1 page)
20 April 2004	Registered office changed on 20/04/04 from: wycombe park marlow bucks SL7 3DR (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2004	Return made up to 18/01/04; full list of members (9 pages)
27 January 2004	Return made up to 18/01/04; full list of members (9 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (19 pages)
1 July 2003	Full accounts made up to 31 December 2002 (19 pages)
27 February 2003	Return made up to 30/01/03; full list of members (10 pages)
27 February 2003	Return made up to 30/01/03; full list of members (10 pages)
6 August 2002	Full accounts made up to 31 December 2001 (19 pages)
6 August 2002	Full accounts made up to 31 December 2001 (19 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
19 February 2002	Return made up to 30/01/02; full list of members (7 pages)
19 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (16 pages)
25 July 2001	Full accounts made up to 31 December 2000 (16 pages)
9 February 2001	Return made up to 30/01/01; full list of members (7 pages)
9 February 2001	Return made up to 30/01/01; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (18 pages)
18 July 2000	Full accounts made up to 31 December 1999 (18 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
28 January 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Return made up to 30/01/00; full list of members (7 pages)
9 December 1999	Memorandum and Articles of Association (3 pages)
9 December 1999	Memorandum and Articles of Association (3 pages)
22 September 1999	Full accounts made up to 31 December 1998 (18 pages)
22 September 1999	Full accounts made up to 31 December 1998 (18 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
28 January 1999	Return made up to 30/01/99; full list of members (6 pages)
28 January 1999	Return made up to 30/01/99; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Return made up to 30/01/98; no change of members (4 pages)
24 February 1998	Return made up to 30/01/98; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 January 1997	Return made up to 30/01/97; no change of members (4 pages)
31 January 1997	Return made up to 30/01/97; no change of members (4 pages)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Return made up to 30/01/96; full list of members (6 pages)
23 January 1996	Return made up to 30/01/96; full list of members (6 pages)
8 November 1995	Particulars of mortgage/charge (3 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Particulars of mortgage/charge (3 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
12 September 1986	Particulars of mortgage/charge (3 pages)
12 September 1986	Particulars of mortgage/charge (3 pages)
1 September 1986	Particulars of mortgage/charge (3 pages)
1 September 1986	Particulars of mortgage/charge (3 pages)

Bateman Chapman Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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