| Company Name | The Battery & Torch Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05141778 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| 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 Terence Graeme Cook |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Clarence Road Enfield Middlesex EN3 4BN |
| Director Name | Mr Paul Raymond Norwood |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(3 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Halstead Gardens London N21 3DU |
| Secretary Name | Mr Paul Raymond Norwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(3 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Halstead Gardens London N21 3DU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr David Chee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | batteriesdirect.co.uk |
|---|---|
| Telephone | 020 88044333 |
| Telephone region | London |
Location
| Registered Address | 208 Green Lanes Palmers Green London Enfield London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Raymond Norwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Terence Graeme Cook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,107 |
| Cash | £6,989 |
| Current Liabilities | £11,396 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2020 | Application to strike the company off the register (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2017 | Notification of Terence Graeme Cook as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Notification of Terence Graeme Cook as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 23 August 2017 | Notification of Terence Graeme Cook as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Registered office address changed from 208 Green Lanes Palmers Green London N13 5HE on 18 July 2011 (1 page) |
| 18 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Registered office address changed from 208 Green Lanes Palmers Green London N13 5HE on 18 July 2011 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 July 2010 | Director's details changed for Terence Graeme Cook on 1 June 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Terence Graeme Cook on 1 June 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Terence Graeme Cook on 1 June 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 September 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 22 September 2009 | Director's change of particulars / terence cook / 22/09/2009 (1 page) |
| 22 September 2009 | Director's change of particulars / terence cook / 22/09/2009 (1 page) |
| 13 August 2009 | Director's change of particulars / terence cook / 02/06/2009 (1 page) |
| 13 August 2009 | Director's change of particulars / terence cook / 02/06/2009 (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 September 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 12 May 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 12 May 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 1 June 2004 | Incorporation (17 pages) |
| 1 June 2004 | Incorporation (17 pages) |