| Company Name | Batlon Nominees (No.1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02373140 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1989(35 years ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
| Previous Name | Sestone Limited |
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 | Closed |
| Appointed | 18 April 1992(3 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 27 September 2016) |
| 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 | Closed |
| Appointed | 30 April 2000(11 years after company formation) |
| Appointment Duration | 16 years, 5 months (closed 27 September 2016) |
| 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 | 18 April 1992(3 years after company formation) |
| Appointment Duration | 8 years (resigned 30 April 2000) |
| 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 | 18 April 1992(3 years after company formation) |
| Appointment Duration | 8 years (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | 56 Woodcote Road Leigh On Sea Essex SS9 3NP |
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
| 50 at £1 | Batlon Secretarial Services LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Ian Norman Macdonald 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 30 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 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) |
| 31 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 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) |
| 20 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2013 | Secretary's details changed for Batlon Secretarial Services Limited on 1 May 2012 (2 pages) |
| 18 August 2013 | Secretary's details changed for Batlon Secretarial Services Limited on 1 May 2012 (2 pages) |
| 18 August 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 18 August 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 18 August 2013 | Secretary's details changed for Batlon Secretarial Services Limited on 1 May 2012 (2 pages) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 18 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Registered office address changed from 44 Essex Street London WC2R 3JF on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from 43 Essex Street London WC2R 3JF England on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from 44 Essex Street London WC2R 3JF on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from 43 Essex Street London WC2R 3JF England on 17 September 2012 (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 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) |
| 31 May 2011 | Secretary's details changed for Batlon Secretarial Services Limited on 17 March 2011 (2 pages) |
| 31 May 2011 | Secretary's details changed for Batlon Secretarial Services Limited on 17 March 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (14 pages) |
| 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) |
| 28 April 2009 | Return made up to 18/04/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 18/04/09; full list of members (5 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) |
| 30 April 2008 | Return made up to 18/04/08; no change of members (6 pages) |
| 30 April 2008 | Return made up to 18/04/08; no change of members (6 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 June 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 11 June 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 22 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 22 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 23 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 21 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 21 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 26 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 28 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 28 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 14 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 29 victoria avenue southend on sea essex SS2 6AR (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 29 victoria avenue southend on sea essex SS2 6AR (1 page) |
| 17 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 17 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 13 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 24 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 24 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 31 July 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 28 December 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 28 December 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 4 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 22 December 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 22 December 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 18 May 2000 | Return made up to 18/04/00; full list of members
|
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Secretary resigned;director resigned (1 page) |
| 18 May 2000 | Secretary resigned;director resigned (1 page) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Return made up to 18/04/00; full list of members
|
| 19 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 19 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 20 December 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 20 December 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 16 December 1997 | Accounts made up to 31 March 1997 (2 pages) |
| 16 December 1997 | Accounts made up to 31 March 1997 (2 pages) |
| 24 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 25 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 25 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 24 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 30 November 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 30 November 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 21 April 1995 | Return made up to 18/04/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 18/04/95; full list of members (6 pages) |