Company NameBATT & Partners International Limited
Company StatusDissolved
Company Number02940914
CategoryPrivate Limited Company
Incorporation Date15 June 1994(27 years ago)
Dissolution Date24 February 1998 (23 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRafael Fernandez-Ladreda Vigon
Date of BirthSeptember 1959 (Born 61 years ago)
NationalitySpanish
StatusClosed
Appointed15 June 1994(same day as company formation)
RoleManagement Consultant
Correspondence AddressAlonso Cano 51 5c
28003 Madrid
Spain
Director NameYvan Claude Stoclet
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBelgian
StatusClosed
Appointed15 June 1994(same day as company formation)
RoleManagement Consultant
Correspondence AddressDr Zamenhof 44 3e
28027 Madrid
Spain
Secretary NameSusan Bliss
NationalityBritish
StatusClosed
Appointed28 June 1994(1 week, 6 days after company formation)
Appointment Duration3 years, 8 months (closed 24 February 1998)
RoleCompany Director
Correspondence Address6 Beemans Row
553 Garratt Lane
London
SW18 4SR
Secretary NameMrs Celia Ann Hall
NationalityBritish
StatusResigned
Appointed15 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Camberwell Church Street
London
SE5 8TR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 June 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

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

Accounts

Latest Accounts31 March 1995 (26 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 November 1997First Gazette notice for voluntary strike-off (1 page)
25 September 1997Application for striking-off (1 page)
23 July 1996Return made up to 15/06/96; full list of members (6 pages)
2 May 1996Full accounts made up to 31 March 1995 (7 pages)
12 July 1995Ad 03/07/95--------- £ si [email protected]=298 £ ic 2/300 (4 pages)
6 July 1995Return made up to 15/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)