| Company Name | Battco & Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04781140 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Gordon Batt |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
| Secretary Name | Jane Margaret Batt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(6 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 60 at £1 | David Gordon Batt 60.00% Ordinary |
|---|---|
| 40 at £1 | Jane Margaret Batt 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,401 |
| Cash | £177 |
| Current Liabilities | £2,578 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 31 July 2012 | Director's details changed for Mr David Gordon Batt on 1 May 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr David Gordon Batt on 1 May 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr David Gordon Batt on 1 May 2012 (2 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 22 June 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Secretary's details changed for Jane Margaret Batt on 1 January 2010 (1 page) |
| 29 May 2010 | Secretary's details changed for Jane Margaret Batt on 1 January 2010 (1 page) |
| 29 May 2010 | Director's details changed for Mr David Gordon Batt on 1 January 2010 (2 pages) |
| 29 May 2010 | Secretary's details changed for Jane Margaret Batt on 1 January 2010 (1 page) |
| 29 May 2010 | Director's details changed for Mr David Gordon Batt on 1 January 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Mr David Gordon Batt on 1 January 2010 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 May 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 May 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 13 July 2004 | Resolutions
|
| 13 July 2004 | Resolutions
|
| 13 July 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 21 June 2003 | Ad 29/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Ad 29/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Incorporation (16 pages) |
| 29 May 2003 | Incorporation (16 pages) |