| Company Name | BATT Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03537489 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Philip Batt |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Song Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Secretary Name | Julianne Therese Batt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ewshot Hall Farnham Surrey GU10 5AL |
| Secretary Name | Mr Timothy David Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(8 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 09 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mushroom House 50 The Ridings Surbiton Surrey KT5 8HQ |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Philip Batt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2017 | Termination of appointment of Michael Philip Batt as a director on 8 September 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Michael Philip Batt as a director on 8 September 2017 (1 page) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 May 2017 | Termination of appointment of Timothy David Brown as a secretary on 9 May 2017 (2 pages) |
| 22 May 2017 | Termination of appointment of Timothy David Brown as a secretary on 9 May 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Director's details changed for Mr Michael Philip Batt on 1 July 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mr Michael Philip Batt on 1 July 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | New secretary appointed (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | New secretary appointed (1 page) |
| 21 December 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 21 December 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 June 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 May 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 19 May 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 October 2003 | Secretary's particulars changed (1 page) |
| 21 October 2003 | Secretary's particulars changed (1 page) |
| 25 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 25 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 30 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 2 April 2002 | Registered office changed on 02/04/02 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
| 23 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 April 2000 | Return made up to 31/03/00; full list of members
|
| 19 April 2000 | Return made up to 31/03/00; full list of members
|
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 27 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 31 March 1998 | Incorporation (15 pages) |
| 31 March 1998 | Incorporation (15 pages) |