Company NameBattle Of Lewes (Developments) Limited
Company StatusDissolved
Company Number04014376
CategoryPrivate Limited Company
Incorporation Date14 June 2000 (19 years, 6 months ago)
Dissolution Date27 October 2015 (4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJonathan Charles Battle
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMalling Barn
Off Old Malling Way
South Malling
Lewes
BN7 2DY
Secretary NameMargaret Battle
NationalitySouth African
StatusClosed
Appointed14 June 2000(same day as company formation)
RoleCompany Director
Correspondence AddressMalling Barn
Off Old Malling Way
South Malling
Lewes
BN7 2DY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 June 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address8-10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mr Jon Battle & Mrs Margaret Battle
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
24 September 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 September 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(3 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
5 May 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 September 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
28 August 2009Return made up to 14/06/09; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2008Return made up to 14/06/08; full list of members (3 pages)
4 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 September 2007Return made up to 14/06/07; no change of members (6 pages)
8 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006Particulars of mortgage/charge (3 pages)
20 September 2006Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006Particulars of mortgage/charge (3 pages)
11 July 2006Return made up to 14/06/06; full list of members (6 pages)
9 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 August 2005Return made up to 14/06/05; full list of members (6 pages)
6 July 2004Return made up to 14/06/04; full list of members (6 pages)
30 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 April 2004Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
26 February 2004Particulars of mortgage/charge (7 pages)
18 February 2004Particulars of mortgage/charge (10 pages)
24 July 2003Return made up to 14/06/03; full list of members (6 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 March 2003Particulars of mortgage/charge (3 pages)
14 March 2003Particulars of mortgage/charge (3 pages)
3 August 2002Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 2002Particulars of mortgage/charge (4 pages)
25 February 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 September 2001Return made up to 14/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 September 2001Director's particulars changed (1 page)
12 September 2001Secretary's particulars changed (1 page)
8 February 2001Registered office changed on 08/02/01 from: williams & co 1A high street epsom surrey KT19 8DA (1 page)
20 June 2000New director appointed (2 pages)
20 June 2000New secretary appointed (2 pages)
20 June 2000Secretary resigned (1 page)
20 June 2000Director resigned (1 page)
14 June 2000Incorporation (20 pages)