Batonix Limited

Company Name	Batonix Limited
Director	Evelink Plc
Company Status	Dissolved
Company Number	01952451
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Thomas Kwok
Nationality	British
Status	Current
Appointed	20 July 1999(13 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	36 Applecroft Road Welwyn Garden City Hertfordshire AL8 6LA

Director Name	Evelink Plc (Corporation)
Status	Current
Appointed	29 September 2000(15 years after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	160-161 Drury Lane London WC28 5QG

Director Name	Mr Andrew Sinclair Duncan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(7 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 February 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Director Name	Kieran Martin Knipe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 January 1993(7 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 July 1993)
Role	Finance Controller
Correspondence Address	36 Rue Salvador Allende Nanterre 92200 France

Director Name	Jean Marie Le Nail
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1993(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 02 February 1998)
Role	Finance Director
Correspondence Address	49 Avenue Du 11 Novembre 1918 Meuden Paris France

Secretary Name	Mr Andrew Sinclair Duncan
Nationality	British
Status	Resigned
Appointed	15 January 1993(7 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Addison Gardens London W14 0DR

Secretary Name	Mr Gregory James Foster Broadbent
Nationality	British
Status	Resigned
Appointed	26 February 1993(7 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 1994)
Role	Company Director
Correspondence Address	Flat 11 118 Kingston Road Wimbledon London SW19 1LY

Director Name	Gerard Raymond Dufour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1993(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1996)
Role	Executive Vice President
Correspondence Address	195 Rue Du Faubourg St Honore Paris 75008

Director Name	David Paul Jones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 February 1998)
Role	Finance Director
Correspondence Address	35 Seymour Road Southfields London SW18 5JB

Secretary Name	Amanda Alabaster
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 February 1998)
Role	Company Director
Correspondence Address	120 Rowley Avenue Sidcup Kent DA15 9LG

Director Name	Mr Eric Decerisy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 1994(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 February 1998)
Role	Financial Officer
Country of Residence	France
Correspondence Address	52 Avenue Henri Bergson Garches 92380

Director Name	Jerram Shurville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2000)
Role	Accountant
Correspondence Address	Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Simon Robert Samuel
Nationality	British
Status	Resigned
Appointed	02 February 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	26 Samuel Gray Gardems Kingston Upon Thames Surrey KT2 5UY

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Cash	£40,000
Current Liabilities	£40,000

Accounts

Latest Accounts	28 February 1998 (26 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 May 2003	Dissolved (1 page)
20 February 2003	Liquidators statement of receipts and payments (5 pages)
20 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2002	Liquidators statement of receipts and payments (5 pages)
18 February 2002	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Liquidators statement of receipts and payments (5 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
31 August 2000	Liquidators statement of receipts and payments (5 pages)
24 February 2000	Liquidators statement of receipts and payments (5 pages)
10 September 1999	Liquidators statement of receipts and payments (5 pages)
27 July 1999	New secretary appointed (1 page)
27 July 1999	Secretary resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: herella house 90-98 goswell road london EC1V 7DB (1 page)
26 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 August 1998	Appointment of a voluntary liquidator (1 page)
26 August 1998	Declaration of solvency (3 pages)
17 August 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
21 May 1998	Full accounts made up to 28 February 1998 (10 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 10/11 great newport street london WC2H 7JA (1 page)
29 January 1998	New director appointed (2 pages)
23 January 1998	Return made up to 02/01/98; full list of members (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (9 pages)
12 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 February 1997	Return made up to 15/01/97; full list of members (5 pages)
17 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
24 July 1996	Full accounts made up to 31 December 1995 (9 pages)
30 January 1996	Return made up to 15/01/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)

Batonix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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