| Company Name | Battery Vending Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136341 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1995(28 years, 5 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Lawrence Wolf Breindel |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Ashbourne Avenue London NW11 0DS |
| Secretary Name | Janne Louise Breindel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Ashbourne Avenue London NW11 0DS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 19 Ardross Avenue Northwood Middlesex HA6 3DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2004 | Application for striking-off (1 page) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 22 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 2 December 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 14 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 January 2002 | Return made up to 11/12/01; full list of members
|
| 27 December 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 March 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 March 2001 | Resolutions
|
| 3 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 19 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 January 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 February 1997 | Return made up to 11/12/96; full list of members
|
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Ad 11/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 1996 | Director resigned;new director appointed (2 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 11 December 1995 | Incorporation (28 pages) |