| Company Name | Batlon Nominees (No.3) Limited |
|---|---|
| Director | Ian Norman MacDonald |
| Company Status | Active |
| Company Number | 02599928 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1991(33 years ago) |
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 | Current |
| Appointed | 10 April 1991(same day as company formation) |
| 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 | Current |
| Appointed | 31 December 1999(8 years, 8 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| 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 | 10 April 1991(same day as company formation) |
| 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 | 10 April 1991(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 56 Woodcote Road Leigh On Sea Essex SS9 3NP |
| Director Name | Sol Clive Thomas Cherry |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(10 years, 1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 29 June 2001) |
| Role | Solicitor |
| Correspondence Address | 17 Woodlands Park Leigh On Sea Essex SS9 3TX |
| Director Name | Sol Clive Thomas Cherry |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2001(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 2003) |
| Role | Solicitor |
| Correspondence Address | 17 Woodlands Park Leigh On Sea Essex SS9 3TX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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
| 1 at £1 | Batlon Secretarial Services LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ian Norman Macdonald 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (overdue) |
Filing History
| 28 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 30 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 27 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 May 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 May 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 30 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 28 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 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 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 10 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 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 10 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 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 18 August 2013 | Annual return made up to 10 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) |
| 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) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 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) |
| 30 June 2012 | Registered office address changed from 44 Essex Street London WC2R 3JF on 30 June 2012 (1 page) |
| 30 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Registered office address changed from 44 Essex Street London WC2R 3JF on 30 June 2012 (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 3 March 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Secretary's details changed for Batlon Secretarial Services Limited on 3 March 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Secretary's details changed for Batlon Secretarial Services Limited on 3 March 2011 (2 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 10 April 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Annual return made up to 10 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 10/04/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 10/04/09; 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) |
| 23 April 2008 | Return made up to 10/04/08; no change of members (6 pages) |
| 23 April 2008 | Return made up to 10/04/08; no change of members (6 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 16 May 2007 | Return made up to 10/04/07; no change of members (6 pages) |
| 16 May 2007 | Return made up to 10/04/07; no change of members (6 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 5 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 6 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 50 essex street strand london WC2R (1 page) |
| 6 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 50 essex street strand london WC2R (1 page) |
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 9 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | New director appointed (2 pages) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 15 June 2001 | New director appointed (3 pages) |
| 15 June 2001 | New director appointed (3 pages) |
| 19 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 3 May 2000 | Return made up to 10/04/00; full list of members
|
| 3 May 2000 | Return made up to 10/04/00; full list of members
|
| 3 May 2000 | Secretary resigned;director resigned (1 page) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Secretary resigned;director resigned (1 page) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 19 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 6 July 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 6 July 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 18 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 23 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 13 April 1995 | Return made up to 10/04/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 10/04/95; full list of members (6 pages) |