British Battery Manufacturers Association Limited

Company Name	British Battery Manufacturers Association Limited
Company Status	Dissolved
Company Number	02181224
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 October 1987(36 years, 6 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Warwick Lawson Smith
Nationality	British
Status	Closed
Appointed	29 January 2008(20 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers Way Grayswood Road Haslemere Surrey GU27 2BP

Director Name	Mr Khushroo Marolia
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2009(21 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 March 2016)
Role	External Relations Manager
Country of Residence	United Kingdom
Correspondence Address	14 Truleigh Road Upper Beeding Steyning West Sussex BN44 3JR

Director Name	Mr Trevor Patrick Duffy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 years, 7 months after company formation)
Appointment Duration	9 months (resigned 19 February 1992)
Role	Marketing Manager
Correspondence Address	14 Braemar Court Gateshead Tyne & Wear NE10 0SW

Director Name	Mr Robert James Nevitt
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1993)
Role	Managing Director
Correspondence Address	4 Cunningham Avenue St Albans Hertfordshire AL1 1JL

Director Name	Mr Mark Edlin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 April 1992)
Role	Technical Manager
Correspondence Address	335 Archer Road Stevenage Hertfordshire SG1 5HF

Director Name	Mr Malcolm Bell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1992)
Role	Marketing Executive
Correspondence Address	16 Oak Grove Hertford Hertfordshire SG13 8AT

Director Name	Mr Richard Herbert Thornley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Vitacura 10 Calle Du Hondura Puerto De Santiago Tenerife 38683 Canaryislands ME19 5DA

Director Name	Mr David William Young
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 July 1998)
Role	Zone Manager
Country of Residence	England
Correspondence Address	Greystone Bluehouse Lane Oxted Surrey RH8 0AP

Secretary Name	Michael Murray Evans
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	19 Thames Crescent London W4 2RU

Director Name	Mr John Leonard Dickinson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 July 2003)
Role	Managing Director
Correspondence Address	12 Columbine Road Basingstoke Hampshire RG22 5RL

Director Name	Ian Philip Lapsley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Market Sector Manager
Correspondence Address	53 Brocklesby Road South Norwood London SE25 4LB

Director Name	Martin Clive Burch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 1995)
Role	Marketing Director
Correspondence Address	3 Vesta Avenue St Albans Hertfordshire AL1 2PQ

Director Name	Mr Geoffrey Frank Stevens
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(5 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 May 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Webbs Farm Close Whitchurch Hampshire RG28 7RQ

Director Name	Graham Paul Minton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 July 1997)
Role	Group Product Manager
Correspondence Address	8 Mint Cottage Mint Road Banstead Surrey SM7 3DT

Director Name	Timothy Sharpin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2001)
Role	Industrial Sales Manager
Correspondence Address	66 New Street Great Dunmow Essex CM6 1BH

Director Name	Peter Bodo
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2004)
Role	Marketing
Correspondence Address	88 Kirkham Washington Tyne & Wear NE38 7EZ

Director Name	Dave Pattison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2002)
Role	Sale Manager
Correspondence Address	25 Bloomfield Road Cheshunt Hertfordshire EN7 6WH

Director Name	Motoi Matsuura
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 1998(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 January 2003)
Role	Marketing
Correspondence Address	16 Vicarage Court Holden Road London N12 7DN

Director Name	Stephen Tennant
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2002)
Role	Business Director
Correspondence Address	Sheilings Somersbury Lane, Rudgwick Horsham West Sussex RH12 3AT

Director Name	Glenys Henry
Date of Birth	November 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 December 1999(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2002)
Role	Product Marketing
Correspondence Address	120 Rannoch Road London W6 9SW

Director Name	George Allan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2006)
Role	Business Director
Correspondence Address	36 Brangwyn Drive Brighton East Sussex BN1 8XD

Director Name	Mr Simon David Gordon Eves
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 26 May 2009)
Role	Head Of Sales
Country of Residence	England
Correspondence Address	3 Ox Drove Rise Picket Piece Andover Hampshire SP11 6NG

Secretary Name	Mr Paul Duke
Nationality	British
Status	Resigned
Appointed	17 May 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2005)
Role	Pa Consultant
Country of Residence	England
Correspondence Address	12 Alwen Cottages Badgers Hole Shirley Hills Croydon CR0 5HR

Director Name	Mr Peter Malcom Keen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Hawthorn Close Nascot Wood Watford Hertfordshire WD17 4SB

Secretary Name	Jonathan Roberts
Nationality	British
Status	Resigned
Appointed	29 March 2005(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	Bridge House Wanstrow Somerset BA4 4TE

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,929
Cash	£10,972
Current Liabilities	£9,428

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
16 December 2015	Application to strike the company off the register (3 pages)
16 December 2015	Application to strike the company off the register (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Annual return made up to 22 May 2015 no member list (3 pages)
17 June 2015	Annual return made up to 22 May 2015 no member list (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 August 2014	Annual return made up to 22 May 2014 no member list (3 pages)
21 August 2014	Registered office address changed from C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ England to C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from The Registry Royal Mint Court London EC3N 4QN to C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 21 August 2014 (1 page)
21 August 2014	Annual return made up to 22 May 2014 no member list (3 pages)
21 August 2014	Registered office address changed from The Registry Royal Mint Court London EC3N 4QN to C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ England to C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ on 21 August 2014 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 August 2013	Annual return made up to 22 May 2013 no member list (3 pages)
7 August 2013	Annual return made up to 22 May 2013 no member list (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 22 May 2012 no member list (3 pages)
12 June 2012	Annual return made up to 22 May 2012 no member list (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Annual return made up to 22 May 2011 no member list (3 pages)
19 August 2011	Annual return made up to 22 May 2011 no member list (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Director's details changed for Mr Khushroo Marolia on 22 May 2010 (2 pages)
28 June 2010	Annual return made up to 22 May 2010 no member list (2 pages)
28 June 2010	Annual return made up to 22 May 2010 no member list (2 pages)
28 June 2010	Appointment of Mr Khushroo Marolia as a director (1 page)
28 June 2010	Director's details changed for Mr Khushroo Marolia on 22 May 2010 (2 pages)
28 June 2010	Appointment of Mr Khushroo Marolia as a director (1 page)
23 June 2010	Termination of appointment of Simon Eves as a director (1 page)
23 June 2010	Termination of appointment of Simon Eves as a director (1 page)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 May 2009	Annual return made up to 22/05/09 (2 pages)
22 May 2009	Annual return made up to 22/05/09 (2 pages)
26 February 2009	Annual return made up to 22/05/08 (2 pages)
26 February 2009	Annual return made up to 22/05/08 (2 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 78 cannon street london EC4N 6HH (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 78 cannon street london EC4N 6HH (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
1 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
1 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
21 June 2007	Annual return made up to 22/05/07 363(287) ‐ Registered office changed on 21/06/07 (3 pages)
21 June 2007	Annual return made up to 22/05/07 363(287) ‐ Registered office changed on 21/06/07 (3 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Annual return made up to 22/05/06 363(287) ‐ Registered office changed on 20/06/06 (4 pages)
20 June 2006	Annual return made up to 22/05/06 363(287) ‐ Registered office changed on 20/06/06 (4 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Annual return made up to 22/05/05 (5 pages)
6 December 2005	Annual return made up to 22/05/05 (5 pages)
6 December 2005	Director resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Director resigned (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 July 2004	Annual return made up to 22/05/04 (6 pages)
20 July 2004	Annual return made up to 22/05/04 (6 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 June 2003	Annual return made up to 22/05/03 363(288) ‐ Director resigned (6 pages)
2 June 2003	Annual return made up to 22/05/03 363(288) ‐ Director resigned (6 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 July 2002	Annual return made up to 22/05/02 363(287) ‐ Registered office changed on 03/07/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
3 July 2002	Annual return made up to 22/05/02 363(287) ‐ Registered office changed on 03/07/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 June 2001	Annual return made up to 22/05/01 (11 pages)
6 June 2001	Annual return made up to 22/05/01 (11 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Annual return made up to 22/05/00 363(287) ‐ Registered office changed on 26/06/00 (4 pages)
26 June 2000	Annual return made up to 22/05/00 363(287) ‐ Registered office changed on 26/06/00 (4 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 October 1999	Director resigned (1 page)
28 June 1999	Annual return made up to 22/05/99 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/06/99 (6 pages)
28 June 1999	Annual return made up to 22/05/99 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/06/99 (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 June 1998	Annual return made up to 22/05/98 (6 pages)
2 June 1998	Annual return made up to 22/05/98 (6 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 July 1997	Annual return made up to 22/05/97 (6 pages)
16 July 1997	Annual return made up to 22/05/97 (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 June 1996	Annual return made up to 22/05/96 (6 pages)
25 June 1996	Annual return made up to 22/05/96 (6 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
30 May 1995	Annual return made up to 22/05/95 363(288) ‐ Director resigned (6 pages)
30 May 1995	Annual return made up to 22/05/95 363(288) ‐ Director resigned (6 pages)
20 October 1987	Incorporation (24 pages)
20 October 1987	Incorporation (24 pages)

British Battery Manufacturers Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London