| Company Name | Battery Specialists (South West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656442 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1991(32 years, 6 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 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 Nicholas Charles Turner |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 4 Riverside Way Islip Kettering Northamptonshire NN14 3LF |
| Director Name | Mr Raymond Anthony Clarke |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 June 2001) |
| Role | Finance Director |
| Correspondence Address | 1 Buttermere Drive Ramsbottom Bury Lancashire BL0 9YG |
| Director Name | Mr David Michael Morley |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 June 2001) |
| Role | Secretary |
| 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 | Closed |
| Appointed | 16 March 1998(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 June 2001) |
| 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 | Closed |
| Appointed | 16 March 1998(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 June 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Roworth Close Walton Le Dale Lancashire PR5 4LZ |
| Director Name | Stuart Ferguson James |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 March 1998) |
| Role | Company Director |
| Correspondence Address | 17 Riley Close Market Harborough Leicestershire LE16 9FF |
| Secretary Name | Stuart Ferguson James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | 17 Riley Close Market Harborough Leicestershire LE16 9FF |
| Director Name | Mr Ian Philip Ingerfield |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 November 1993) |
| Role | Manager |
| Correspondence Address | 103 Ottrells Mead Bradley Stoke Bristol Avon BS12 0AL |
| Director Name | Mr Christopher John Knight |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 November 1993) |
| Role | Company Director |
| Correspondence Address | 23 Newlyn Avenue Stoke Bishop Bristol Avon BS9 1BP |
| Director Name | Mr Brian William Hawkes |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(2 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 August 1994) |
| Role | Financial Director |
| Correspondence Address | 7 Armour Close Burbage Hinckley Leicestershire LE10 2QW |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | PO Box 1 Salford Road Over Hulton Bolton 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 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2001 | Application for striking-off (3 pages) |
| 20 July 2000 | Director's particulars changed (1 page) |
| 7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 December 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 16 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 1998 | Return made up to 22/10/98; full list of members (7 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: st.james road corby northants (1 page) |
| 8 October 1998 | Location of register of members (1 page) |
| 29 September 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 September 1998 | New director appointed (2 pages) |
| 3 March 1998 | Return made up to 22/10/97; full list of members (8 pages) |
| 28 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 14 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 31 October 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 6 September 1995 | Resolutions
|
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |