Company NameBatiste Holdings Limited
Company StatusDissolved
Company Number02258899
CategoryPrivate Limited Company
Incorporation Date17 May 1988(33 years ago)
Dissolution Date22 March 2005 (16 years, 2 months ago)

Business Activity

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

Directors

Director NameNicholas Michael David Carpenter
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2002(14 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address70 Collington Avenue
Little Common
Bexhill On Sea
East Sussex
TN39 3RA
Director NameMr Parvez Akhter Kayani
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2002(14 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 22 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Trees
East Sutton Road Sutton Valence
Maidstone
Kent
ME17 3DB
Director NameMr John Charles Robins
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2002(14 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 22 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Bathurst Road
Staplehurst
Tonbridge
Kent
TN12 0LG
Secretary NameMr John Charles Robins
NationalityBritish
StatusClosed
Appointed23 September 2002(14 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 22 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Bathurst Road
Staplehurst
Tonbridge
Kent
TN12 0LG
Director NameJoseph Batiste
Date of BirthFebruary 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 August 1995)
RoleCompany Director
Correspondence Address15 London House Avenue Road
London
NW8 7PX
Director NameMr Neil Hauser
Date of BirthNovember 1927 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1991(3 years, 6 months after company formation)
Appointment Duration10 years, 10 months (resigned 23 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 The Brookdales
London
NW11 9JU
Director NameHarold Schneider
Date of BirthMay 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 19 September 1999)
RoleCompany Director
Correspondence AddressChestnut Court
7 Watford Row
Northwood
Middlesex
HA6 6NN
Director NameMr Nigel Schneider
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(3 years, 6 months after company formation)
Appointment Duration10 years, 10 months (resigned 23 September 2002)
RoleCompany Director
Correspondence AddressPinburn Old Hall Drive
Pinner
Middlesex
HA5 4SW
Secretary NameHarold Schneider
NationalityBritish
StatusResigned
Appointed13 November 1991(3 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 19 September 1999)
RoleCompany Director
Correspondence AddressChestnut Court
7 Watford Row
Northwood
Middlesex
HA6 6NN
Secretary NameMr Neil Hauser
NationalityAmerican
StatusResigned
Appointed19 September 1999(11 years, 4 months after company formation)
Appointment Duration3 years (resigned 23 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 The Brookdales
London
NW11 9JU

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£73,724

Accounts

Latest Accounts31 December 2002 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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