| Company Name | Batlon Nominees (No.6) Limited |
|---|---|
| Director | Ian Norman MacDonald |
| Company Status | Active |
| Company Number | 02220425 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1988(36 years, 2 months ago) |
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 Ian Norman MacDonald |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(2 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP |
| Secretary Name | Batlon Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1999(11 years, 10 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Correspondence Address | 43 Essex Street London WC2R 3JF |
| Director Name | Mr John Leonard Seyfried |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 December 1999) |
| Role | Chartered Secretary |
| Correspondence Address | 56 Woodcote Road Leigh On Sea Essex SS9 3NP |
| Secretary Name | Mr John Leonard Seyfried |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 56 Woodcote Road Leigh On Sea Essex SS9 3NP |
| Director Name | Sol Clive Thomas Cherry |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 July 2003) |
| Role | Solicitor |
| Correspondence Address | 17 Woodlands Park Leigh On Sea Essex SS9 3TX |
Location
| Registered Address | 43 Essex Street London WC2R 3JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Batlon Secretarial Services LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Norman Macdonald 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 19 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 27 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 30 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2014 | Secretary's details changed for Batlon Secretarial Services Limited on 1 May 2012 (1 page) |
| 31 May 2014 | Secretary's details changed for Batlon Secretarial Services Limited on 1 May 2012 (1 page) |
| 31 May 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Secretary's details changed for Batlon Secretarial Services Limited on 1 May 2012 (1 page) |
| 21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 May 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 12 May 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2012 | Registered office address changed from 44 Essex Street Strand London Wc2 on 30 June 2012 (1 page) |
| 30 June 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Registered office address changed from 44 Essex Street Strand London Wc2 on 30 June 2012 (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Secretary's details changed for Batlon Secretarial Services Limited on 20 January 2011 (2 pages) |
| 1 March 2011 | Secretary's details changed for Batlon Secretarial Services Limited on 20 January 2011 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (14 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 February 2009 | Return made up to 30/01/09; no change of members (4 pages) |
| 27 February 2009 | Return made up to 30/01/09; no change of members (4 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 April 2008 | Return made up to 30/01/08; no change of members (6 pages) |
| 15 April 2008 | Return made up to 30/01/08; no change of members (6 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 24 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 26 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 11 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 14 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 24 January 2001 | Return made up to 30/01/01; full list of members
|
| 24 January 2001 | Return made up to 30/01/01; full list of members
|
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 February 2000 | Secretary resigned;director resigned (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 10 February 2000 | Secretary resigned;director resigned (1 page) |
| 19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 27 May 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 27 May 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 5 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 3 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 3 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 16 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 16 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |