Eurobat International Batteries Limited

Company Name	Eurobat International Batteries Limited
Company Status	Dissolved
Company Number	01388184
Category	Private Limited Company
Incorporation Date	11 September 1978(45 years, 7 months ago)
Dissolution Date	15 January 2002 (22 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 Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1998(19 years, 4 months after company formation)
Appointment Duration	4 years (closed 15 January 2002)
Role	Finance Director
Correspondence Address	1 Buttermere Drive Ramsbottom Bury Lancashire BL0 9YG

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1998(19 years, 4 months after company formation)
Appointment Duration	4 years (closed 15 January 2002)
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Director Name	Mr David Michael Morley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Closed
Appointed	01 May 1998(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Andre Bourg
Date of Birth	September 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	35 Avenue Charles De Gaulle 77630 Barbizon France

Director Name	Jacques Bernard Leclercq
Date of Birth	September 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 June 1995)
Role	President
Correspondence Address	7 Avenue D'Eylau Paris 75016 France Foreign

Secretary Name	Janine Mary Gibbs
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	9 McNaughton Close Farnborough Hampshire GU14 0PX

Director Name	Philippe Charles Albert James
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1994(16 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 June 1995)
Role	Marketing Director
Correspondence Address	11 Rue Bonaparte Paris 75006 Foreign

Director Name	Jean Louis Claudel
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1995(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	248 Boulevard Raspail Paris 75014

Director Name	Charles Cedric Diligeon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1995(16 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 1995)
Role	Financial Controller
Correspondence Address	12 Rue Alphonse De Neuville Paris 75017

Director Name	Eric Francey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1995(17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 June 1996)
Role	Company Director
Correspondence Address	144/146 Rue Aristide Briand 92300 Levallois Perret Paris France

Director Name	Gerard Lardin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1996(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	6 Allee Matisse 92130 Issey Les Moulineaux Paris France

Secretary Name	Raymond Anthony Clarke
Nationality	British
Status	Resigned
Appointed	12 June 1997(18 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	5 Coniston Close Ramsbottom Bury Lancashire BL0 9YE

Location

Registered Address	PO Box 1 Salford Road Over Hulton Bolton Lancashire BL5 1DD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2001	Application for striking-off (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 July 2000	Director's particulars changed (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (6 pages)
8 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
23 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
15 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 July 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Registered office changed on 06/07/97 from: fulmen house eastern road aldershot hants GU12 4TD (1 page)
6 July 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 July 1997	Secretary resigned (1 page)
12 August 1996	New director appointed (2 pages)
2 February 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Eurobat International Batteries Limited

Business Activity

Directors

Location

Accounts

Filing History

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