| Company Name | Battlegate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02952930 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1994(29 years, 9 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas O'Flaherty |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 July 1996(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 February 2000) |
| Role | Publican |
| Correspondence Address | 195 Albany Street London NW1 4AR |
| Secretary Name | Mr Gerald Innis |
|---|---|
| Nationality | West Indian |
| Status | Closed |
| Appointed | 16 July 1996(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 February 2000) |
| Role | Book Keeper |
| Correspondence Address | 59 Stanbury Court Haverstock Hill London Nw3 |
| Director Name | Ivan Harvey Seach-Allen |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Marlborough House Osna Burgh Street London NW1 3LY |
| Secretary Name | Miss Shailaja Varma |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Marlborough House Osnaburgh Street London NW1 3LY |
| Director Name | Miss Shailaja Varma |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 December 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 July 1996) |
| Role | Company Director |
| Correspondence Address | 4 Marlborough House Osnaburgh Street London NW1 3LY |
| Director Name | Mrs Kay Frances Neale |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 July 1996) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Tivoli Lodge 39 Beulah Hill London SE19 3LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 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 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Wincham House 832 High Road London N12 9RA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 18 August 1997 | Accounting reference date shortened from 16/07/97 to 30/06/97 (1 page) |
| 13 August 1997 | Accounts for a small company made up to 16 July 1996 (2 pages) |
| 28 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 23 June 1997 | Auditor's resignation (1 page) |
| 23 June 1997 | Auditor's resignation (1 page) |
| 20 May 1997 | Accounting reference date shortened from 31/07/96 to 16/07/96 (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | New secretary appointed (2 pages) |
| 14 November 1996 | Return made up to 26/07/96; full list of members
|
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | Secretary resigned;director resigned (1 page) |
| 19 July 1996 | Particulars of mortgage/charge (3 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |