| Company Name | Battersea Site Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838390 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1993(30 years, 9 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months 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 | John Lawrence Moore |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1993(2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 21 May 2008) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 48 Seymour Road Southfields London SW18 5JA |
| Director Name | Mr Michael Henry Rosehill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish, |
| Status | Closed |
| Appointed | 05 August 1993(2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 21 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bisham Gardens Highgate London N6 6DJ |
| Director Name | Mr Clive Robert Lewis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(3 months, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flats 1+2, 14 Phillimore Gardens London W8 7QE |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 1993(2 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 21 May 2008) |
| Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Chelsea House West Gate London W5 1DR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,415 |
| Current Liabilities | £99,415 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2007 | Application for striking-off (1 page) |
| 25 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 July 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 22 March 2005 | Director's particulars changed (1 page) |
| 30 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 July 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 1 August 2001 | Return made up to 22/07/01; full list of members (7 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 October 2000 | Director's particulars changed (2 pages) |
| 7 August 2000 | Return made up to 22/07/00; full list of members (7 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 25 August 1999 | Return made up to 22/07/99; no change of members (8 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 11 August 1998 | Return made up to 22/07/98; no change of members
|
| 25 January 1998 | Resolutions
|
| 13 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 September 1996 | Return made up to 22/07/96; no change of members (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 23 August 1995 | Return made up to 22/07/95; no change of members (10 pages) |