| Company Name | Battman & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04627559 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
| Dissolution Date | 24 January 2006 (18 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 | David Ewart Battman |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Thorndale Grove Timperley Altrincham Cheshire WA15 6SY |
| Director Name | Mr Duncan William Battman |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Deansgate Lane Timperley Altrincham Cheshire WA15 6SQ |
| Secretary Name | Bernadette Battman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Deansgate Lane Timperley Altrincham Cheshire WA15 6SQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 29 Deansgate Lane Timperley Cheshire WA15 6SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2005 | Application for striking-off (1 page) |
| 23 March 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 9 February 2004 | Return made up to 03/01/04; full list of members
|
| 20 March 2003 | Registered office changed on 20/03/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 12 March 2003 | Ad 24/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | Incorporation (12 pages) |