Battledown Limited

Company Name	Battledown Limited
Company Status	Dissolved
Company Number	08125012
Category	Private Limited Company
Incorporation Date	29 June 2012(11 years, 10 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Perry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Battersea Square London SW11 3RA

Director Name	Mrs Alice Leyland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	Ms Dawn Jacqueline Randall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Coda Centre Munster Road Fulham London SW6 6AW

Director Name	Mr Frederick William Nash
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Battersea Square London SW11 3RA

Director Name	Mr Alan Perry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Battersea Square London SW11 3RA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	7 Battersea Square London SW11 3RA
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Andrew Adams 50.00% Ordinary
1 at £1	Stephen William Edward Nash 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	Termination of appointment of Frederick William Nash as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Frederick William Nash as a director on 24 October 2017 (1 page)
26 April 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 April 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 April 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
8 April 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
9 November 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
22 September 2016	Appointment of Mr Alan Perry as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Alan Perry as a director on 22 September 2016 (2 pages)
10 September 2015	Termination of appointment of Alan Perry as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Alan Perry as a director on 10 September 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (3 pages)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (3 pages)
4 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
26 February 2015	Appointment of Mr Alan Perry as a director on 25 February 2015 (2 pages)
26 February 2015	Registered office address changed from 16 the Coda Centre Munster Road Fulham London SW6 6AW to 7 Battersea Square London SW11 3RA on 26 February 2015 (1 page)
26 February 2015	Appointment of Mr Alan Perry as a director on 25 February 2015 (2 pages)
26 February 2015	Registered office address changed from 16 the Coda Centre Munster Road Fulham London SW6 6AW to 7 Battersea Square London SW11 3RA on 26 February 2015 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (3 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (3 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
20 February 2014	Termination of appointment of Dawn Randall as a director (1 page)
20 February 2014	Termination of appointment of Dawn Randall as a director (1 page)
9 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (3 pages)
9 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 2 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 2 (3 pages)
12 September 2012	Termination of appointment of Alice Leyland as a director (1 page)
12 September 2012	Termination of appointment of Alice Leyland as a director (1 page)
12 September 2012	Termination of appointment of @Ukplc Client Director Ltd as a director (1 page)
12 September 2012	Appointment of Ms Dawn Jacqueline Randall as a director (2 pages)
12 September 2012	Registered office address changed from C/O 16 the Coda Centre, Munster Road, Munster Road Fulham London SW6 6AW United Kingdom on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 12 September 2012 (1 page)
12 September 2012	Termination of appointment of @Ukplc Client Director Ltd as a director (1 page)
12 September 2012	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 12 September 2012 (1 page)
12 September 2012	Appointment of Mr Frederick William Nash as a director (2 pages)
12 September 2012	Appointment of Ms Dawn Jacqueline Randall as a director (2 pages)
12 September 2012	Appointment of Mr Frederick William Nash as a director (2 pages)
12 September 2012	Registered office address changed from C/O 16 the Coda Centre, Munster Road, Munster Road Fulham London SW6 6AW United Kingdom on 12 September 2012 (1 page)
29 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
29 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
29 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Battledown Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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