T S Batteries Limited

Company Name	T S Batteries Limited
Director	James Mark Stevenson
Company Status	Dissolved
Company Number	01875775
Category	Private Limited Company
Incorporation Date	8 January 1985(39 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Current
Appointed	10 October 1995(10 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 May 1998(13 years, 4 months after company formation)
Appointment Duration	25 years, 11 months
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Director Name	Joao Mestre Salvador
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 December 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 1995)
Role	Chairman Of Spa Tudor
Correspondence Address	Rua Manuel Fereira De Andrad Lote 1510-110 Dto Lisbon 1500 Foreign

Director Name	Robert Barton Wainwright
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(7 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 1993)
Role	General Manager
Correspondence Address	94 Brione Way Longlevens Gloucester Gloucestershire GL2 0TN Wales

Director Name	Juan Blas Aritio
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 June 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 1995)
Role	Marketing Director
Correspondence Address	Avda De Nazaret 3 Madrid 28009 Spain Foreign

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(10 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Director Name	Mr Douglas George Joss
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 1998)
Role	Commercial Dir
Correspondence Address	17 Woodhead Road Hale Altrincham Cheshire WA15 9JZ

Director Name	Mr David Michael Morley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Mr Neil Stafford Bright
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 2004)
Role	Managing Director
Correspondence Address	Mottram Cottage Priest Lane Mottram St Andrew Macclesfield Cheshire SK10 4QL

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 December 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 1995)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Century House 5th Floor 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£11,000
Gross Profit	£7,000
Net Worth	£1,136,000
Current Liabilities	£91,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 September 2007	Dissolved (1 page)
21 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
27 September 2005	Liquidators statement of receipts and payments (5 pages)
29 January 2005	Full accounts made up to 31 March 2004 (14 pages)
20 September 2004	Director resigned (1 page)
16 September 2004	Registered office changed on 16/09/04 from: po box 1 salford road over hulton bolton lancashire BL5 1DD (1 page)
13 September 2004	Appointment of a voluntary liquidator (1 page)
13 September 2004	Declaration of solvency (3 pages)
13 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 September 2004	Full accounts made up to 31 March 2003 (14 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Director resigned (1 page)
18 January 2004	Location of debenture register (1 page)
18 January 2004	Return made up to 19/12/03; full list of members (7 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 September 2003	Director's particulars changed (1 page)
15 May 2003	Auditor's resignation (3 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Return made up to 19/12/02; full list of members (6 pages)
31 January 2003	Full accounts made up to 31 March 2002 (15 pages)
29 October 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 March 2001 (15 pages)
18 June 2002	Particulars of mortgage/charge (21 pages)
13 February 2002	Return made up to 19/12/01; full list of members (7 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
23 May 2001	Auditor's resignation (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
30 January 2001	Return made up to 19/12/00; full list of members (7 pages)
20 July 2000	Director's particulars changed (1 page)
25 January 2000	Return made up to 19/12/99; full list of members (7 pages)
15 December 1999	Full accounts made up to 31 March 1999 (12 pages)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1999	Full accounts made up to 31 March 1998 (12 pages)
19 January 1999	Return made up to 19/12/98; full list of members (8 pages)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
25 September 1998	New director appointed (3 pages)
25 September 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
4 February 1998	Secretary's particulars changed (1 page)
12 January 1998	Return made up to 19/12/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 March 1997 (13 pages)
4 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1997	Return made up to 19/12/96; full list of members (6 pages)
24 December 1996	Full accounts made up to 31 March 1996 (64 pages)
5 January 1996	Return made up to 19/12/95; full list of members (6 pages)
20 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
17 November 1995	Auditor's resignation (2 pages)
11 August 1995	Full accounts made up to 31 December 1994 (12 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1995	Memorandum and Articles of Association (13 pages)

T S Batteries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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