| Company Name | Battery World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03078970 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1995(28 years, 9 months ago) |
| Dissolution Date | 5 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 Stuart Dale |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1995(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 32 Woodstock Drive Worsley Manchester M28 2WW |
| Director Name | Christopher Steven Taylor |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1995(same day as company formation) |
| Role | National Managing Director |
| Correspondence Address | La Jandan Spring Mount Highbank Lane Bolton Lancashire BL6 4DT |
| Secretary Name | Stewart Desmond Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 6 Hollybank Sale Cheshire M33 3EJ |
| Director Name | Andrew Brook-Smith |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 10 Wyncroft Grove Bramhope Leeds LS16 9DG |
| Director Name | John Swarbrick |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 244 Church Road St Annes Lytham St Annes Lancashire FY8 3NR |
| Secretary Name | John Swarbrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 244 Church Road St Annes Lytham St Annes Lancashire FY8 3NR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Parkway Estate Longbridge Road, Trafford Park Manchester Lancashire M17 1SN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2000 | Application for striking-off (1 page) |
| 18 July 2000 | Return made up to 07/07/00; full list of members
|
| 10 July 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 19 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 4 September 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 3 December 1997 | Resolutions
|
| 27 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | Secretary resigned;director resigned (1 page) |
| 24 October 1997 | Director resigned (1 page) |
| 26 August 1997 | Return made up to 12/07/97; no change of members
|
| 12 February 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 9 December 1996 | Resolutions
|
| 4 October 1996 | Registered office changed on 04/10/96 from: lancaster house blacvkburn street radcliffe manchester M26 4QD (1 page) |
| 29 July 1996 | Return made up to 12/07/96; full list of members
|
| 22 September 1995 | Ad 14/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 18 July 1995 | Secretary resigned (2 pages) |
| 12 July 1995 | Incorporation (24 pages) |