Bateman's Glass Cleaning Limited

Company Name	Bateman's Glass Cleaning Limited
Company Status	Dissolved
Company Number	00354566
Category	Private Limited Company
Incorporation Date	1 July 1939(84 years, 10 months ago)
Dissolution Date	11 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(67 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(67 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	20 July 2006(67 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Mr David Jack Bateman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 1992(53 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 November 1998)
Role	Company Director
Correspondence Address	The Gables Preston On Stour Stratford Upon Avon Warwickshire CV37 8NG

Director Name	William Richard Philps
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(53 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 1998)
Role	Company Director
Correspondence Address	8 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0BN

Secretary Name	Mr Michael John Callanan
Nationality	British
Status	Resigned
Appointed	15 October 1992(53 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Applecross Close Coventry West Midlands CV4 8JW

Secretary Name	Neil McCullough
Nationality	British
Status	Resigned
Appointed	12 June 1995(55 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 1998)
Role	Secretary
Correspondence Address	5 Gale Close Lutterworth Leicestershire LE17 4LL

Director Name	Mr John Rodgers Broadley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(59 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitethorn Sandpit Hall Road Chobham Surrey GU24 8HA

Director Name	Elizabeth Margaret McCarthy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(59 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Bungalow Potton Road St Neots Cambridgeshire PE19 4XJ

Secretary Name	Mrs Janet Katherine Sheridan
Nationality	British
Status	Resigned
Appointed	16 November 1998(59 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren House 133 The Ridgeway Northaw Hertfordshire EN6 4BG

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(62 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(62 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	13 May 2002(62 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,269

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
11 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2007	Registered office changed on 24/09/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
19 September 2007	Appointment of a voluntary liquidator (1 page)
19 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2007	Declaration of solvency (3 pages)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
2 October 2006	New director appointed (4 pages)
26 September 2006	New secretary appointed;new director appointed (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Location of register of members (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 October 2005	Return made up to 15/10/05; full list of members (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 November 2004	Return made up to 15/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 April 2004	Director resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Accounting reference date shortened from 03/03/03 to 31/12/02 (1 page)
31 October 2003	Return made up to 15/10/03; full list of members (7 pages)
6 November 2002	Return made up to 15/10/02; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 3 March 2002 (3 pages)
8 July 2002	Auditor's resignation (2 pages)
10 June 2002	Accounting reference date shortened from 31/03/02 to 03/03/02 (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Registered office changed on 27/05/02 from: 17 the broadway hatfield hertfordshire AL9 5HZ (1 page)
27 May 2002	New secretary appointed (2 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 October 2001	Return made up to 15/10/01; full list of members (6 pages)
15 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (7 pages)
29 February 2000	Registered office changed on 29/02/00 from: 17 the broadway hatfield hertfordshire AL9 5HZ (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/00 363(190) ‐ Location of debenture register address changed (6 pages)
26 January 2000	New director appointed (3 pages)
26 January 2000	New director appointed (3 pages)
30 December 1999	Full accounts made up to 28 March 1999 (7 pages)
31 January 1999	Director resigned (1 page)
27 January 1999	Accounts for a dormant company made up to 29 March 1998 (6 pages)
2 November 1998	Return made up to 15/10/98; full list of members (7 pages)
22 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
21 August 1997	Accounts for a small company made up to 30 March 1997 (6 pages)
10 November 1996	Full accounts made up to 31 March 1996 (8 pages)
21 October 1996	Return made up to 15/10/96; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 September 1996	Director's particulars changed (1 page)
1 March 1996	Location of register of directors' interests (1 page)
1 March 1996	Location of register of members (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (6 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1995	Return made up to 15/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1987	Company name changed bateman's cleaning services limi ted\certificate issued on 08/06/87 (2 pages)
13 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
1 July 1939	Certificate of incorporation (1 page)

Bateman's Glass Cleaning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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