| Company Name | Battlebuy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923031 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(30 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | David Roach Hamer |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 06 May 1994(1 week, 3 days after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Works Director |
| Correspondence Address | 10 Darran Road Mountain Ash Mid Glamorgan CF45 3HT Wales |
| Director Name | Anthony Michael Hawkins |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1994(1 week, 3 days after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Sales Manager |
| Correspondence Address | 21 Garden Close Hayling Island Hampshire PO11 9AD |
| Director Name | Mr Alan Francis Thomas |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1994(1 week, 3 days after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 5 Erw'Rdelyn Close Penarth South Glamorgan CF64 2TU Wales |
| Secretary Name | Mr Alan Francis Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1994(1 week, 3 days after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 5 Erw'Rdelyn Close Penarth South Glamorgan CF64 2TU Wales |
| Director Name | Robert David Ashcroft |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1996(2 years after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Quality Controller |
| Correspondence Address | 14a Nutbourne Road Hayling Island Hampshire PO11 9RU |
| Director Name | Karl Briant |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(1 week, 3 days after company formation) |
| Appointment Duration | 2 years (resigned 13 May 1996) |
| Role | Managing Director Retail Furni |
| Correspondence Address | Peterscroft Stuckton Fording Bridge Hampshire SP6 2HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 58/70 Edgware Way Edgware Middlesex HA8 8JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 December 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
|---|---|
| 3 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1997 | Declaration of solvency (3 pages) |
| 28 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: the pavillion darran road mountain ash mid glamorgan (1 page) |
| 28 October 1997 | Resolutions
|
| 15 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 20 November 1996 | Accounts made up to 31 March 1996 (12 pages) |
| 6 September 1996 | New director appointed (2 pages) |
| 30 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 17 February 1996 | Ad 01/12/95--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 12 February 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 12 December 1995 | Resolutions
|
| 6 December 1995 | Resolutions
|
| 15 May 1995 | Return made up to 26/04/95; full list of members (6 pages) |