B.I.G. Batteries Limited

Company Name	B.I.G. Batteries Limited
Director	James Mark Stevenson
Company Status	Dissolved
Company Number	02101163
Category	Private Limited Company
Incorporation Date	18 February 1987(37 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3140	Manufacture of accumulators, batteries etc.
SIC 27200	Manufacture of batteries and accumulators

Directors

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(11 years after company formation)
Appointment Duration	26 years, 1 month
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Current
Appointed	30 November 1998(11 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Cyril Paul Betts
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	131 Sunhill Golf Road New Inn Pontypool Gwent NP4 0LY Wales

Director Name	Simon Mark Anton Campbell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	6 Shenstone Drive Balsall Common Coventry W Midlands CV7 7PH

Director Name	Michael Roy Mayo
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	3 Glanmor Crescent Newport Gwent NP9 8AX Wales

Director Name	Marlene Mary Lewis
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Well Lane Llanvair Discoed Chepstow Gwent NP6 6LP Wales

Director Name	Barry John Howes
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	141 Park Lane Frampton Cotterell Bristol Avon BS17 2ES

Director Name	Brian Robert Lewis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Springfield House Well Lane Llanvair Discoed Chepstow Gwent NP6 6LP Wales

Secretary Name	Marlene Mary Lewis
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Well Lane Llanvair Discoed Chepstow Gwent NP6 6LP Wales

Director Name	Terry William Payne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	61 Dorset Crescent Newport Gwent NP9 0QF Wales

Director Name	Nigel Jeremy Darke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	55 Cwm Cwddy Drive Rhiwderin Newport Gwent NP1 9JN Wales

Director Name	George John Tinker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 June 1997)
Role	Chief Executive
Correspondence Address	Oakwood Brock Hill Runwell Wickford Essex SS11 7PB

Director Name	Arthur Hawkins
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1994(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 1999)
Role	Chief Executive Officer
Correspondence Address	1530 Surria Court Bloomfield Hills Michigan 48304 Usa Foreign

Director Name	Alan Gauthier
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1994(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 1998)
Role	Executive Vice President
Correspondence Address	10 Flintlock Road Flemington New Jersey 08822 Usa Foreign

Director Name	Philip John Mason
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(7 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 July 1995)
Role	Company Director
Correspondence Address	1 Whitehall Gardens Undy Caldicot Gwent NP26 3EW Wales

Director Name	Santiago Ramirez
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 July 1998(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Bolivia 17 Madrid 28016 Spain

Director Name	Mr David Michael Morley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 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 Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1998)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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
Net Worth	-£5,022,000
Current Liabilities	£5,022,000

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)
11 April 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 (10 pages)
16 September 2004	Registered office changed on 16/09/04 from: po box 1 salford road over hulton bolton BL5 1DD (1 page)
14 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
14 September 2004	Appointment of a voluntary liquidator (1 page)
14 September 2004	Declaration of solvency (3 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 September 2004	Memorandum and Articles of Association (6 pages)
13 September 2004	Ad 03/09/04--------- Â£ si 5022000@1=5022000 Â£ ic 2/5022002 (3 pages)
13 September 2004	Nc inc already adjusted 03/09/04 (1 page)
7 September 2004	Full accounts made up to 31 March 2003 (10 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
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 31/12/03; full list of members (5 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
19 November 2003	Return made up to 31/12/02; full list of members; amend (5 pages)
3 September 2003	Director's particulars changed (1 page)
15 May 2003	Auditor's resignation (2 pages)
25 February 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (11 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 December 2002	Director's particulars changed (1 page)
26 November 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 March 2001 (11 pages)
18 June 2002	Particulars of mortgage/charge (21 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 (15 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 September 2000	Full accounts made up to 31 March 1999 (23 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director resigned (1 page)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2000	Full accounts made up to 31 March 1998 (24 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1999	Director resigned (1 page)
2 February 1999	Return made up to 31/12/98; full list of members (8 pages)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
31 December 1998	New director appointed (3 pages)
31 December 1998	New secretary appointed;new director appointed (3 pages)
31 December 1998	Secretary resigned (1 page)
12 November 1998	Director resigned (1 page)
9 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 August 1998	New director appointed (1 page)
6 July 1998	Full group accounts made up to 31 March 1997 (72 pages)
30 May 1998	Location of register of members (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (3 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Registered office changed on 23/03/98 from: caldicot way cwmbran gwent NP44 1UF (1 page)
6 March 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Return made up to 31/12/97; no change of members (7 pages)
5 September 1997	Particulars of mortgage/charge (11 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Return made up to 31/12/96; full list of members (10 pages)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Full accounts made up to 31 March 1996 (21 pages)
21 February 1997	Full accounts made up to 31 March 1995 (22 pages)
10 February 1996	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 1996	Declaration of satisfaction of mortgage/charge (3 pages)
10 February 1996	Declaration of satisfaction of mortgage/charge (3 pages)
22 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
22 January 1996	Return made up to 31/12/95; full list of members (10 pages)
13 December 1995	Director resigned (2 pages)
6 September 1995	Full accounts made up to 3 September 1994 (20 pages)
14 June 1995	Director's particulars changed (4 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
11 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 April 1988	Company name changed rjt 60 LIMITED\certificate issued on 31/03/88 (3 pages)

B.I.G. Batteries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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