| Company Name | Batterymarch Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06144934 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ian Stephen Goodhew |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Company Secretary & Director |
| Country of Residence | England |
| Correspondence Address | 75 King William Street London EC4N 7BE |
| Director Name | Mr Edward Stephen Squires Venner |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2009(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 King William Street London EC4N 7BE |
| Director Name | Kathryn Jane Dimsey |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Summercourt Cottage Kemsing Road Wrotham Sevenoaks Kent TN15 7BP |
| Director Name | Christopher John Povall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Compliance Officer |
| Country of Residence | England |
| Correspondence Address | 31 Burlington Drive Beltinge Herne Bay Kent CT6 6PG |
| Director Name | Mr Howard Roland Jones |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Honeycroft Drive St Albans Hertfordshire AL4 0GF |
| Secretary Name | LEGG Mason Investments Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 75 King William Street London EC4N 7BE |
Location
| Registered Address | 75 King William Street London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 June 2010 | Liquidators' statement of receipts and payments to 7 June 2010 (5 pages) |
| 14 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
| 14 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
| 14 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 March 2010 | Declaration of solvency (3 pages) |
| 2 March 2010 | Resolutions
|
| 2 March 2010 | Resolutions
|
| 2 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2010 | Declaration of solvency (3 pages) |
| 2 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2010 | Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary (2 pages) |
| 16 February 2010 | Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 14 October 2009 | Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Edward Stephen Squires Venner on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Edward Stephen Squires Venner on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Edward Stephen Squires Venner on 1 October 2009 (2 pages) |
| 27 March 2009 | Director appointed edward stephen squires venner (2 pages) |
| 27 March 2009 | Appointment terminated director howard jones (1 page) |
| 27 March 2009 | Appointment Terminated Director howard jones (1 page) |
| 27 March 2009 | Director appointed edward stephen squires venner (2 pages) |
| 24 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 20 March 2009 | Secretary's change of particulars / legg mason investments secretaries LIMITED / 31/08/2007 (1 page) |
| 20 March 2009 | Secretary's Change of Particulars / legg mason investments secretaries LIMITED / 31/08/2007 / HouseName/Number was: , now: 75; Street was: 4TH floor 150-152 fenchurch street, now: king william street; Post Code was: EC3M 6BB, now: EC4N 7BE (1 page) |
| 13 February 2009 | Appointment terminated director kathryn dimsey (1 page) |
| 13 February 2009 | Director appointed howard roland jones (2 pages) |
| 13 February 2009 | Director appointed howard roland jones (2 pages) |
| 13 February 2009 | Appointment Terminated Director kathryn dimsey (1 page) |
| 15 September 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 27 June 2008 | Appointment Terminated Director christopher povall (1 page) |
| 27 June 2008 | Appointment terminated director christopher povall (1 page) |
| 12 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 7 March 2007 | Incorporation (14 pages) |
| 7 March 2007 | Incorporation (14 pages) |