| Company Name | Battledown Investments Limited |
|---|---|
| Director | Edgar Stephen Turner |
| Company Status | Liquidation |
| Company Number | 02360000 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1989(35 years, 2 months ago) |
Directors
| Director Name | Edgar Stephen Turner |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Developer |
| Correspondence Address | The Dairy Farm Rushley Lane Winchcombe Glos GL54 5JE Wales |
| Secretary Name | Paul Drew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 July 1992) |
| Role | Company Director |
| Correspondence Address | 8 New Street Ledbury Hereford & Worcester HR8 2DX Wales |
Location
| Registered Address | 38 Bedford Place Bloomsbury Square London WC1B 5JH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1993 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 24 March 2017 (overdue) |
|---|
Filing History
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
|---|---|
| 13 May 1993 | Order of court to wind up (2 pages) |
| 13 May 1993 | Order of court to wind up (2 pages) |
| 11 March 1993 | Court order notice of winding up (1 page) |
| 11 March 1993 | Court order notice of winding up (1 page) |
| 30 October 1992 | Director resigned (2 pages) |
| 30 October 1992 | Director resigned (2 pages) |
| 19 August 1992 | Secretary resigned (2 pages) |
| 19 August 1992 | Secretary resigned (2 pages) |
| 3 July 1992 | Full accounts made up to 31 March 1991 (12 pages) |
| 3 July 1992 | Full accounts made up to 31 March 1991 (12 pages) |
| 24 April 1992 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 1992 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 1992 | Full accounts made up to 31 March 1990 (11 pages) |
| 13 March 1992 | Full accounts made up to 31 March 1990 (11 pages) |
| 3 March 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 1992 | Return made up to 10/03/91; full list of members (7 pages) |
| 7 February 1992 | Return made up to 10/03/91; full list of members (7 pages) |
| 14 January 1992 | Director resigned;new director appointed (2 pages) |
| 14 January 1992 | Director resigned;new director appointed (2 pages) |
| 13 December 1990 | Particulars of mortgage/charge (3 pages) |
| 13 December 1990 | Particulars of mortgage/charge (3 pages) |
| 13 March 1990 | Nc inc already adjusted 28/09/89 (1 page) |
| 13 March 1990 | Resolutions
|
| 13 March 1990 | Resolutions
|
| 13 March 1990 | Resolutions
|
| 13 March 1990 | Nc inc already adjusted 28/09/89 (1 page) |
| 13 March 1990 | Ad 28/09/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 13 March 1990 | Ad 28/09/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 13 March 1990 | Resolutions
|
| 7 November 1989 | Particulars of mortgage/charge (3 pages) |
| 7 November 1989 | Particulars of mortgage/charge (3 pages) |
| 28 June 1989 | Company name changed\certificate issued on 28/06/89 (2 pages) |
| 28 June 1989 | Company name changed\certificate issued on 28/06/89 (2 pages) |
| 4 May 1989 | Registered office changed on 04/05/89 from: 2 baches street london N1 6UB (1 page) |
| 4 May 1989 | New director appointed (2 pages) |
| 4 May 1989 | Registered office changed on 04/05/89 from: 2 baches street london N1 6UB (1 page) |
| 4 May 1989 | New director appointed (2 pages) |
| 10 March 1989 | Incorporation (9 pages) |
| 10 March 1989 | Incorporation (9 pages) |