Batiste Holdings Limited

Company Name	Batiste Holdings Limited
Company Status	Dissolved
Company Number	02258899
Category	Private Limited Company
Incorporation Date	17 May 1988(35 years, 11 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Nicholas Michael David Carpenter
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	70 Collington Avenue Little Common Bexhill On Sea East Sussex TN39 3RA

Director Name	Mr Parvez Akhter Kayani
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees East Sutton Road Sutton Valence Maidstone Kent ME17 3DB

Director Name	Mr John Charles Robins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bathurst Road Staplehurst Tonbridge Kent TN12 0LG

Secretary Name	Mr John Charles Robins
Nationality	British
Status	Closed
Appointed	23 September 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bathurst Road Staplehurst Tonbridge Kent TN12 0LG

Director Name	Joseph Batiste
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	15 London House Avenue Road London NW8 7PX

Director Name	Mr Neil Hauser
Date of Birth	November 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Brookdales London NW11 9JU

Director Name	Harold Schneider
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 September 1999)
Role	Company Director
Correspondence Address	Chestnut Court 7 Watford Row Northwood Middlesex HA6 6NN

Director Name	Mr Nigel Schneider
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Pinburn Old Hall Drive Pinner Middlesex HA5 4SW

Secretary Name	Harold Schneider
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 September 1999)
Role	Company Director
Correspondence Address	Chestnut Court 7 Watford Row Northwood Middlesex HA6 6NN

Secretary Name	Mr Neil Hauser
Nationality	American
Status	Resigned
Appointed	19 September 1999(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Brookdales London NW11 9JU

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£73,724

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
28 October 2004	Application for striking-off (1 page)
23 July 2004	Full accounts made up to 31 December 2002 (10 pages)
16 December 2003	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2003	Registered office changed on 22/04/03 from: 25 new street sqaure london EC4A 3NL (1 page)
20 January 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Registered office changed on 01/10/02 from: pembroke house campsbourne road hornsey london , N8 7PE (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 October 2002	Declaration of assistance for shares acquisition (7 pages)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Declaration of assistance for shares acquisition (7 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Declaration of assistance for shares acquisition (7 pages)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2002	Return made up to 13/11/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
14 November 2000	Return made up to 13/11/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
10 February 2000	Return made up to 13/11/99; full list of members (8 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Return made up to 13/11/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
18 November 1997	Return made up to 13/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 August 1997	Full accounts made up to 31 December 1996 (6 pages)
14 January 1997	Return made up to 13/11/96; no change of members (4 pages)
14 October 1996	Full accounts made up to 31 December 1995 (6 pages)
18 December 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1995	Director resigned (2 pages)

Batiste Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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