| Company Name | Batelock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03331958 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1997(27 years, 1 month ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
| Previous Name | Batelock Engineering Limited |
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 | Miss Fiona Helen Parsons |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 July 2001) |
| Role | Administrator |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 July 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 July 2001) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 July 2001) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 June 1998) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 October 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 June 1998) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 1999 | Secretary's particulars changed (1 page) |
| 2 May 1999 | Director's particulars changed (1 page) |
| 7 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 25 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 11 January 1999 | Company name changed batelock engineering LIMITED\certificate issued on 12/01/99 (2 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1R 1LA (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 March 1998 | Return made up to 12/03/98; full list of members (6 pages) |
| 17 October 1997 | New director appointed (28 pages) |
| 17 October 1997 | New director appointed (3 pages) |
| 17 October 1997 | Ad 08/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 October 1997 | New director appointed (28 pages) |
| 17 October 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 12 October 1997 | Registered office changed on 12/10/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 12 October 1997 | Resolutions
|
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | Director resigned (1 page) |
| 12 October 1997 | Nc inc already adjusted 03/10/97 (1 page) |
| 12 March 1997 | Incorporation (17 pages) |