British Bata Limited

Company Name	British Bata Limited
Company Status	Dissolved
Company Number	02661996
Category	Private Limited Company
Incorporation Date	11 November 1991(32 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Timothy Charles Jude
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 January 2005(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 May 2008)
Role	Accountant
Correspondence Address	Bata Brands Avenue De Rhodanie 70 Lausanne Vaud 1007 Foreign

Secretary Name	Anthony Glenn Long
Nationality	British
Status	Closed
Appointed	12 May 2005(13 years, 6 months after company formation)
Appointment Duration	3 years (closed 13 May 2008)
Role	Accountant
Correspondence Address	9 Barrington Close North Shoebury Southend On Sea Essex SS3 8BJ

Director Name	Bengt Gunnarsson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swedish
Status	Closed
Appointed	09 November 2005(14 years after company formation)
Appointment Duration	2 years, 6 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	38 Rue Beaujon Paris France 75008 Foreign

Director Name	James Graham
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 12 August 1997)
Role	Company Director
Correspondence Address	Coopers Five Ashes Mayfield East Sussex TN20 6NL

Director Name	Martin Anthony O'Neill
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	3295 Cindy Crescent Mississauga Ontario L4y 3j7 Canada

Secretary Name	Paul Maitland
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	66 Woodlands Park Leigh On Sea Essex SS9 3TW

Director Name	Hubert Mayer
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 February 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	C/O Bata Limited 59 Wynford Drive North York Ontario M3c Ik3

Director Name	Petrus Rademaker
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 June 1997(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1999)
Role	Managing Director
Correspondence Address	Emilie Wertheimlaan 2 5626 Gn Eindhoven Holland Foreign

Director Name	Peter John James Nicholls
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Tilsmore Pear Tree Lane Shorne Gravesend Kent DA12 3JS

Secretary Name	Peter John Bridson
Nationality	British
Status	Resigned
Appointed	13 June 1997(5 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 April 1998)
Role	Solicitor
Correspondence Address	33 Welbeck Street London W1M 8LX

Director Name	Johannes Pieter Josef Van Der Ster
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 August 1997(5 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 January 2005)
Role	Chief Financial Officer
Correspondence Address	Piet Heinlaan 63 Son & Breugel 5694 C13 Netherlands

Director Name	Johannes Van Tartwijk
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 1998(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	Lariestraat 19 Heeswijk 5473vk Netherlands Foreign

Secretary Name	Mr Michael Glenn Love
Nationality	British
Status	Resigned
Appointed	29 April 1998(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Ward Avenue Grays Essex RM17 5RW

Director Name	Marcus Henricus Eloy Bouman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 2000(8 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 August 2004)
Role	HR Manager
Correspondence Address	Schottsestraat 6 Schijndel 5481 Bj Netherlands

Director Name	Bernard Rhodes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2002)
Role	Manager
Correspondence Address	19 Picton Close Rayleigh Essex SS6 7LD

Director Name	Joanne Mary Hill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2006)
Role	Marketing
Correspondence Address	5 Blenheim Road West Malling Kent ME19 4RB

Director Name	Allan Helliar
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(10 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 April 2003)
Role	Accountant
Correspondence Address	234 Coronation Court Coronation Avenue, East Tilbury Tilbury Essex RM18 8TB

Director Name	Peter Michael Sutton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	15 April 2003(11 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2004)
Role	Finance
Correspondence Address	12 Hadfield Road Stanford Le Hope Essex SS17 0DX

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	12 August 2004(12 years, 9 months after company formation)
Appointment Duration	9 months (resigned 12 May 2005)
Correspondence Address	1st Floor Cobat House 1446-1448 London Rd Leigh On Sea Essex SS9 2UT

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,352,382
Gross Profit	£1,192,678
Net Worth	-£355,686
Cash	£333,703
Current Liabilities	£3,075,765

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2008	Administrator's progress report (7 pages)
17 February 2008	Notice of move from Administration to Dissolution (7 pages)
3 October 2007	Administrator's progress report (7 pages)
3 September 2007	Notice of extension of period of Administration (1 page)
18 April 2007	Administrator's progress report (7 pages)
2 November 2006	Statement of administrator's proposal (27 pages)
2 October 2006	Statement of affairs (10 pages)
28 September 2006	Registered office changed on 28/09/06 from: 7 sylvan court sylvan way southfields business park basildon essex SS15 6TH (1 page)
8 September 2006	Appointment of an administrator (2 pages)
2 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
12 December 2005	Registered office changed on 12/12/05 from: princess margaret road east tilbury essex RM18 8RL (1 page)
11 November 2005	Return made up to 01/10/05; full list of members (7 pages)
7 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 August 2005	Particulars of mortgage/charge (5 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed (1 page)
9 June 2005	Particulars of mortgage/charge (6 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
2 February 2005	Full accounts made up to 31 December 2003 (16 pages)
30 December 2004	Return made up to 01/10/04; full list of members (7 pages)
17 December 2004	Ad 12/08/04--------- Â£ si 600000@1=600000 Â£ ic 1000000/1600000 (2 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Â£ nc 1000000/1600000 12/08/04 (1 page)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
29 April 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (18 pages)
20 October 2003	Return made up to 01/10/03; full list of members (8 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (19 pages)
30 October 2002	Return made up to 01/10/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
16 October 2001	Return made up to 01/10/01; full list of members (7 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
3 October 2000	Return made up to 01/10/00; full list of members (7 pages)
2 October 2000	New director appointed (2 pages)
25 September 2000	Full accounts made up to 31 December 1999 (14 pages)
15 October 1999	Director resigned (1 page)
12 October 1999	Return made up to 01/10/99; full list of members (7 pages)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
30 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Particulars of mortgage/charge (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 September 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Return made up to 01/10/97; no change of members (4 pages)
23 September 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
28 February 1997	Particulars of mortgage/charge (3 pages)
25 October 1996	Full accounts made up to 31 December 1995 (15 pages)
9 October 1996	Return made up to 01/10/96; no change of members (4 pages)
13 October 1995	Director resigned (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (15 pages)
24 April 1992	Ad 31/03/92--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
24 April 1992	Nc inc already adjusted 30/03/92 (1 page)
2 April 1992	Memorandum and Articles of Association (13 pages)
11 November 1991	Incorporation (9 pages)

British Bata Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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