Battlemast Ltd

Company Name	Battlemast Ltd
Company Status	Dissolved
Company Number	04484141
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
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	Mr Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2002(3 months after company formation)
Appointment Duration	10 years, 1 month (closed 04 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whichford Shipston On Stour Warwickshire CV36 5PQ

Director Name	Mr Lionel Anthony Edwards
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(11 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 01 July 2011)
Role	Company Dirctor
Country of Residence	United Kingdom
Correspondence Address	Wincott Hill Farm Whichford Shipston On Stour CV36 5PQ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 February 2010)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Location

Registered Address	23 Grafton Street London W1S 4EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at 1	Lionel Anthony Edwards 32.00% Ordinary
8 at 1	Peter Mark Patrick O'kane 32.00% Ordinary
5 at 1	Gem Management Limited 20.00% Ordinary
4 at 1	Rolatub Technology Limited 16.00% Ordinary

Financials

Year	2014
Net Worth	£9

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
10 August 2012	Application to strike the company off the register (3 pages)
10 August 2012	Application to strike the company off the register (3 pages)
3 August 2012	Termination of appointment of Lionel Edwards as a director (1 page)
3 August 2012	Termination of appointment of Lionel Anthony Edwards as a director on 1 July 2011 (1 page)
8 February 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
8 February 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
2 August 2011	Annual return made up to 12 July 2011 Statement of capital on 2011-08-02 GBP 25 (14 pages)
2 August 2011	Annual return made up to 12 July 2011 Statement of capital on 2011-08-02 GBP 25 (14 pages)
15 September 2010	Annual return made up to 12 July 2010 (14 pages)
15 September 2010	Annual return made up to 12 July 2010 (14 pages)
25 February 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
25 February 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010 (2 pages)
25 February 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
25 February 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD (1 page)
6 November 2008	Registered office changed on 06/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 69 southampton row london WC1B 4ET (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 69 southampton row london WC1B 4ET (1 page)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: c/o muckle LLP time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
10 October 2007	Company name changed cambridge composites LIMITED\certificate issued on 10/10/07 (2 pages)
10 October 2007	Company name changed cambridge composites LIMITED\certificate issued on 10/10/07 (2 pages)
12 July 2007	Return made up to 12/07/07; full list of members (3 pages)
12 July 2007	Return made up to 12/07/07; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
13 July 2006	Return made up to 12/07/06; full list of members (3 pages)
13 July 2006	Return made up to 12/07/06; full list of members (3 pages)
4 August 2005	Return made up to 12/07/05; full list of members (3 pages)
4 August 2005	Return made up to 12/07/05; full list of members (3 pages)
12 July 2005	Ad 30/06/05--------- Â£ si 15@1=15 Â£ ic 10/25 (2 pages)
12 July 2005	Ad 30/06/05--------- Â£ si 15@1=15 Â£ ic 10/25 (2 pages)
29 April 2005	Amended accounts made up to 31 March 2004 (3 pages)
29 April 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 April 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 March 2005	Location of register of members (1 page)
23 March 2005	Location of register of members (1 page)
23 March 2005	Registered office changed on 23/03/05 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
31 October 2004	Return made up to 12/07/04; full list of members (7 pages)
15 September 2004	Company name changed crosby sierra LIMITED\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed crosby sierra LIMITED\certificate issued on 15/09/04 (2 pages)
20 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 May 2004	Accounts made up to 31 March 2004 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
25 September 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
25 September 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
3 September 2003	Ad 21/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 September 2003	Ad 18/07/03--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
3 September 2003	Ad 21/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 September 2003	Ad 18/07/03--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Return made up to 12/07/03; full list of members (8 pages)
7 August 2003	Ad 24/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 August 2003	Ad 24/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 August 2003	Return made up to 12/07/03; full list of members (8 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	Registered office changed on 05/11/02 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
1 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2002	Company name changed ever 1835 LIMITED\certificate issued on 18/10/02 (3 pages)
18 October 2002	Company name changed ever 1835 LIMITED\certificate issued on 18/10/02 (3 pages)
12 July 2002	Incorporation (30 pages)

Battlemast Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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