| Company Name | BATS (Surrey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04624511 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Martin Pearce |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 01 March 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fownhope Childs Hall Road Great Bookham Surrey KT23 3QG |
| Secretary Name | Melinda Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 01 March 2011) |
| Role | Nursery Nurse |
| Correspondence Address | Fownhope Childs Hall Road Great Bookham Surrey KT23 3QG |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Location
| Registered Address | Fownhope, Childs Hall Road Great Bookham Surrey KT23 3QG |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150 |
| Cash | £7,117 |
| Current Liabilities | £9,199 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2010 | Application to strike the company off the register (3 pages) |
| 3 November 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 24 December 2009 | Director's details changed for Martin Pearce on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
| 24 December 2009 | Director's details changed for Martin Pearce on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
| 24 December 2009 | Director's details changed for Martin Pearce on 1 October 2009 (2 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 2 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 2 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 23 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 12 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 8 October 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 8 October 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
| 30 December 2002 | New director appointed (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
| 30 December 2002 | New secretary appointed (1 page) |
| 30 December 2002 | New director appointed (1 page) |
| 30 December 2002 | New secretary appointed (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Incorporation (16 pages) |
| 23 December 2002 | Incorporation (16 pages) |