J. Bateman & Sons Limited

Company Name	J. Bateman & Sons Limited
Directors	Geoffrey Harold France and David John Gorton
Company Status	Liquidation
Company Number	00627405
Category	Private Limited Company
Incorporation Date	4 May 1959(63 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Geoffrey Harold France
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	25 October 1999(40 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	32 Oaklands Road Swinton Manchester Lancashire M27 0ED

Director Name	Mr David John Gorton
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(45 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Purchasing Officer
Country of Residence	England
Correspondence Address	214 Stretford Road Urmston Manchester M41 9NT

Secretary Name	Roger Pickford
Nationality	British
Status	Current
Appointed	01 October 2004(45 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Albert Road West Bolton Lancashire BL1 5ED

Director Name	Allan Widdowson
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 October 1999)
Role	Plumbing And Heating Engineer
Correspondence Address	58 Marlfield Road High Crompton Shaw Oldham OL2 7NF

Director Name	Mrs Elizabeth Widdowson
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 October 1999)
Role	Secretary
Correspondence Address	58 Marlfield Road High Crompton Shaw Oldham OL2 7NF

Secretary Name	Mrs Elizabeth Widdowson
Nationality	British
Status	Resigned
Appointed	14 July 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	58 Marlfield Road High Crompton Shaw Oldham OL2 7NF

Director Name	John Alfred Biggar
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(40 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	23 Biddall Drive Baguley Hall Manchester Lancashire M23 1PE

Secretary Name	John Alfred Biggar
Nationality	British
Status	Resigned
Appointed	25 October 1999(40 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	23 Biddall Drive Baguley Hall Manchester Lancashire M23 1PE

Director Name	Mr John Derek Hargreaves
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(45 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2008)
Role	Project Administrator
Country of Residence	England
Correspondence Address	59 Doeford Close Culcheth Warrington Cheshire WA3 4DL

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2006
Net Worth	£52,836
Cash	£103
Current Liabilities	£310,104

Accounts

Latest Accounts	31 October 2006 (16 years, 5 months ago)
Next Accounts Due	31 August 2008 (overdue)
Accounts Category	Small
Accounts Year End	31 October

Returns

Next Return Due	28 July 2016 (overdue)

Filing History

27 March 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
27 March 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
23 September 2008	Order of court to wind up (2 pages)
23 September 2008	Order of court to wind up (2 pages)
18 September 2008	Order of court to wind up (1 page)
18 September 2008	Order of court to wind up (1 page)
19 August 2008	Statement of affairs with form 4.19 (6 pages)
19 August 2008	Appointment of a voluntary liquidator (1 page)
19 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2008	Statement of affairs with form 4.19 (6 pages)
19 August 2008	Appointment of a voluntary liquidator (1 page)
19 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 191 monton road eccles manchester lancashire M30 9PN (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 191 monton road eccles manchester lancashire M30 9PN (1 page)
27 May 2008	Appointment terminated director john hargreaves (1 page)
27 May 2008	Appointment terminated director john hargreaves (1 page)
26 July 2007	Return made up to 14/07/07; full list of members (2 pages)
26 July 2007	Return made up to 14/07/07; full list of members (2 pages)
2 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
2 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
14 August 2006	Return made up to 14/07/06; full list of members (2 pages)
14 August 2006	Return made up to 14/07/06; full list of members (2 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
19 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
19 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
23 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
23 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
15 August 2005	Return made up to 14/07/05; full list of members (7 pages)
15 August 2005	Return made up to 14/07/05; full list of members (7 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	New secretary appointed (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New secretary appointed (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
4 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
19 July 2004	Return made up to 14/07/04; full list of members (7 pages)
19 July 2004	Return made up to 14/07/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
3 December 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
21 August 2003	Return made up to 14/07/03; full list of members (7 pages)
21 August 2003	Return made up to 14/07/03; full list of members (7 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
16 September 2002	Return made up to 14/07/02; full list of members (7 pages)
16 September 2002	Return made up to 14/07/02; full list of members (7 pages)
26 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
26 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
23 July 2001	Return made up to 14/07/01; full list of members (6 pages)
23 July 2001	Return made up to 14/07/01; full list of members (6 pages)
26 July 2000	Return made up to 14/07/00; full list of members (6 pages)
26 July 2000	Return made up to 14/07/00; full list of members (6 pages)
15 December 1999	Registered office changed on 15/12/99 from: 3-5 caxton street heywood lancs OL10 1AL (1 page)
15 December 1999	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 3-5 caxton street heywood lancs OL10 1AL (1 page)
15 December 1999	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned;director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned;director resigned (1 page)
11 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
11 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
8 July 1999	Return made up to 14/07/99; no change of members (4 pages)
8 July 1999	Return made up to 14/07/99; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
22 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
4 September 1998	Return made up to 14/07/98; full list of members (8 pages)
4 September 1998	Return made up to 14/07/98; full list of members (8 pages)
9 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
7 November 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
7 November 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
17 July 1997	Return made up to 14/07/97; no change of members (4 pages)
17 July 1997	Return made up to 14/07/97; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
9 August 1996	Return made up to 14/07/96; no change of members (4 pages)
9 August 1996	Return made up to 14/07/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
26 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
4 May 1959	Incorporation (13 pages)
4 May 1959	Incorporation (13 pages)

J. Bateman & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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