| Company Name | 16A Battersea Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03592313 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1998(25 years, 10 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Name | Fox-Linton (Furniture) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mary Rose Bernard |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 November 2005) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 73 Clapham Common Southside London Sw4 |
| Secretary Name | Nicola Mary Fox Linton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 November 2005) |
| Role | Sales Manager |
| Correspondence Address | 16a Battersea Square London SW11 3RA |
| Director Name | Alan John Bristow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 November 2005) |
| Role | Consultant |
| Correspondence Address | 45 Colehill Lane London SW6 5EF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 6f Hewlett House Havelock Terrace London SW8 4AS |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2005 | Application for striking-off (1 page) |
| 2 September 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 9 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 16 April 2003 | Company name changed fox-linton (furniture) LIMITED\certificate issued on 16/04/03 (2 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 20 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 13 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 6 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 8 December 1998 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 12 August 1998 | Memorandum and Articles of Association (15 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 31 July 1998 | Company name changed speed 7187 LIMITED\certificate issued on 03/08/98 (2 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 6/8 underwood street london N1 7JQ (1 page) |