BATCHWORTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03759744

Incorporation date

26/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/04/1999)

20/12/2012

Final Gazette dissolved following liquidation

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20/09/2012

Return of final meeting in a creditors' voluntary winding up

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08/08/2011

Appointment of a voluntary liquidator

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08/08/2011

Statement of affairs with form 4.19

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08/08/2011

Resolutions

View PDF (1 pages)

31/10/2010

Total exemption small company accounts made up to 2009-12-31

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19/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

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29/04/2010

Appointment of Mr Anthony Moss as a director

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29/04/2010

Termination of appointment of Deanna Moss as a director

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27/11/2009

Total exemption small company accounts made up to 2008-12-31

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01/07/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

30/09/2008

Appointment Terminated Secretary same-day company services LIMITED

View PDF (1 pages)

21/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/06/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

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27/06/2007

Return made up to 27/04/07; no change of members

View PDF (6 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/05/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

03/11/2005

Certificate of change of name

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21/09/2005

Total exemption small company accounts made up to 2004-12-31

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21/04/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

27/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

03/12/2003

New director appointed

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Registered office changed on 04/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

16/05/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

27/10/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

17/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

22/04/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

18/04/2002

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

23/07/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

23/07/2001

Director's particulars changed

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14/05/2001

Full accounts made up to 2000-04-30

View PDF (5 pages)

11/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Certificate of change of name

View PDF (2 pages)

12/07/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

12/07/2000

Director's particulars changed

View PDF (0 pages)

03/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

New director appointed

View PDF (2 pages)

26/04/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WILDMAN & BATTELL LIMITED	Nominee Director	27/04/1999 - 27/04/1999	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	27/04/1999 - 29/09/2008	10896
Moss, Deanna Gaye	Director	03/11/2003 - 30/04/2010	23
M P SERVICES LIMITED	Corporate Director	27/04/1999 - 20/02/2001	-
Moss, Anthony	Director	30/04/2010 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About BATCHWORTH MANAGEMENT LIMITED

BATCHWORTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/04/1999 with the registered office located at Ramillies House, 2 Ramillies Street, London W1F 7LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATCHWORTH MANAGEMENT LIMITED?

BATCHWORTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/04/1999 and dissolved on 20/12/2012.

Where is BATCHWORTH MANAGEMENT LIMITED located?

BATCHWORTH MANAGEMENT LIMITED is registered at Ramillies House, 2 Ramillies Street, London W1F 7LN.

What does BATCHWORTH MANAGEMENT LIMITED do?

BATCHWORTH MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BATCHWORTH MANAGEMENT LIMITED?

The latest filing was on 20/12/2012: Final Gazette dissolved following liquidation.