Company NameBATT & Partners Limited
Company StatusDissolved
Company Number02594230
CategoryPrivate Limited Company
Incorporation Date22 March 1991(33 years ago)
Dissolution Date8 June 2004 (19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameChristopher Dennis Batt
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1991(same day as company formation)
RoleManagement Consultant
Correspondence AddressBohemia House
Harpsden Way
Henley On Thames
Oxfordshire
RG9 1NX
Secretary NameChristopher Dennis Batt
NationalityBritish
StatusClosed
Appointed22 March 1991(same day as company formation)
RoleManagement Consultant
Correspondence AddressBohemia House
Harpsden Way
Henley On Thames
Oxfordshire
RG9 1NX
Director NameMrs Zuska Batt
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityGerman
StatusClosed
Appointed11 January 1999(7 years, 9 months after company formation)
Appointment Duration5 years, 4 months (closed 08 June 2004)
RoleBusiness Executive
Correspondence AddressBohemia House
Harpsden Way
Henley-On-Thames
Oxfordshire
RG9 1NX
Director NameDavid Charles Morland
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(same day as company formation)
RoleManagement Consultant
Correspondence Address25 East Dulwich Grove
London
SE22 8PW
Director NameNiels Ingstrup Knudsen
Date of BirthMarch 1958 (Born 66 years ago)
NationalityDanish
StatusResigned
Appointed22 March 1992(1 year after company formation)
Appointment Duration9 months (resigned 18 December 1992)
RoleManagement Consultant
Correspondence AddressBox 80 Algade 10
1 Sal 4500 Nyk Bing Sx
Denmark
Foreign
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed22 March 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressC/O George Hay & Co
83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
13 January 2004Application for striking-off (1 page)
25 September 2003Director resigned (1 page)
18 July 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 May 2003Return made up to 22/03/03; full list of members (7 pages)
10 July 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 May 2002Return made up to 22/03/02; full list of members (7 pages)
17 July 2001Full accounts made up to 31 March 2001 (5 pages)
23 October 2000Full accounts made up to 31 March 2000 (5 pages)
3 May 2000Return made up to 22/03/00; full list of members (7 pages)
20 December 1999Full accounts made up to 31 March 1999 (6 pages)
7 December 1999Delivery ext'd 3 mth 31/03/99 (1 page)
24 May 1999Return made up to 22/03/99; no change of members (4 pages)
19 January 1999New director appointed (2 pages)
19 January 1999Full accounts made up to 31 March 1998 (7 pages)
27 May 1998Full accounts made up to 31 March 1997 (10 pages)
20 May 1998Return made up to 22/03/98; full list of members (6 pages)
17 November 1997Delivery ext'd 3 mth 31/03/97 (2 pages)
30 April 1997Return made up to 22/03/97; no change of members (4 pages)
2 April 1997Full accounts made up to 31 March 1996 (10 pages)
24 January 1997Delivery ext'd 3 mth 31/03/96 (1 page)
11 April 1996Full accounts made up to 31 March 1995 (10 pages)
11 April 1996Return made up to 22/03/96; no change of members (4 pages)