Company NameBatonport Limited
Company StatusDissolved
Company Number01797134
CategoryPrivate Limited Company
Incorporation Date5 March 1984(40 years, 2 months ago)
Dissolution Date10 November 1998 (25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David Charters
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(7 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 10 November 1998)
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence Address73 Pavilion Way
Eastcote
Ruislip
Middlesex
HA4 9JL
Secretary NameBeverley Ann Charters
NationalityBritish
StatusClosed
Appointed18 December 1991(7 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 10 November 1998)
RoleCompany Director
Correspondence Address2 Chesilton Road
London
SW6 5AB
Director NameBeverley Ann Charters
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(7 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleSecretary
Correspondence Address2 Chesilton Road
London
SW6 5AB

Location

Registered AddressC/O Korman Paris Gkp House
Spring Villa Park
Edgware
Middlesex
HA8 7XT
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 June 1997Registered office changed on 10/06/97 from: 73 pavillion way eastcote middx HA4 9JL (1 page)
10 June 1997Full accounts made up to 31 March 1996 (11 pages)
8 May 1997Return made up to 18/12/96; no change of members (4 pages)
18 February 1996Director resigned (1 page)
28 January 1996Return made up to 18/12/95; full list of members (6 pages)
16 January 1996Full accounts made up to 31 March 1995 (10 pages)
3 April 1995Return made up to 18/12/94; no change of members (4 pages)