| Company Name | Battery Power Sources (UK) Limited |
|---|---|
| Director | Shrinivas Barve |
| Company Status | Dissolved |
| Company Number | 02593107 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1991(33 years, 1 month ago) |
| Previous Name | Battery Power Systems (U.K.) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Shrinivas Barve |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1991(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 62 Pebworth Road Harrow Middlesex HA1 3UE |
| Secretary Name | Chinmay Chintaman Thakar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(5 years, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Berystede Kingston Upon Thames Surrey KT2 7PQ |
| Director Name | James Sherjan |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | Whitehouse Farm Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8SA |
| Director Name | Mr Harshad Rambhai Patel |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Northumberland Road North Harrow Harrow Middlesex HA2 7RG |
| Secretary Name | Mr Harshad Rambhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Northumberland Road North Harrow Harrow Middlesex HA2 7RG |
| Secretary Name | Mrs Rekha Shrinivas Barve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(4 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 30 September 1996) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 62 Pebworth Road Harrow Middlesex HA1 3UE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Langley Road Park House London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,843 |
| Current Liabilities | £842,682 |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 March 2002 | Dissolved (1 page) |
|---|---|
| 20 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1998 | Resolutions
|
| 30 November 1998 | Statement of affairs (5 pages) |
| 30 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: unit 9 ironbridge close great central way london NW10 0UF (1 page) |
| 11 April 1998 | Return made up to 19/03/98; no change of members
|
| 22 October 1997 | Amended accounts made up to 30 September 1996 (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 28 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 19 April 1996 | Return made up to 19/03/96; full list of members
|
| 14 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 11 March 1996 | Particulars of mortgage/charge (3 pages) |
| 11 March 1996 | Particulars of mortgage/charge (7 pages) |
| 14 February 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 9 January 1996 | Particulars of mortgage/charge (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 5 June 1995 | Return made up to 19/03/95; no change of members (6 pages) |
| 5 June 1995 | Return made up to 19/03/94; no change of members (6 pages) |
| 22 March 1995 | Director resigned (2 pages) |
| 9 April 1991 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 5 April 1991 | New director appointed (2 pages) |
| 19 March 1991 | Incorporation (15 pages) |