BATES COMMUNICATIONS LIMITED

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BATES COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01154513

Incorporation date

03/01/1974

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

27 Farm Street, London, W1J 5RJCopy
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Latest events (Record since 28/10/1986)
dot icon14/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/03/2011
First Gazette notice for voluntary strike-off
dot icon21/02/2011
Application to strike the company off the register
dot icon18/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon23/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/03/2009
Return made up to 27/03/09; full list of members
dot icon02/11/2008
Accounts made up to 2007-12-31
dot icon23/10/2008
Appointment Terminated Director paul richardson
dot icon22/10/2008
Director appointed paul delaney
dot icon02/04/2008
Return made up to 27/03/08; full list of members
dot icon02/11/2007
Accounts made up to 2006-12-31
dot icon28/03/2007
Return made up to 27/03/07; full list of members
dot icon31/01/2007
Director's particulars changed
dot icon05/12/2006
Director's particulars changed
dot icon23/10/2006
Director's particulars changed
dot icon28/04/2006
Accounts made up to 2005-12-31
dot icon28/04/2006
Accounts made up to 2004-12-31
dot icon30/03/2006
Return made up to 27/03/06; full list of members
dot icon09/12/2005
Secretary resigned
dot icon09/12/2005
New secretary appointed
dot icon18/05/2005
Return made up to 27/03/05; full list of members
dot icon28/04/2005
Director resigned
dot icon15/04/2004
Return made up to 27/03/04; full list of members
dot icon15/04/2004
Director's particulars changed
dot icon01/04/2004
Accounts made up to 2003-12-31
dot icon10/12/2003
Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH
dot icon12/11/2003
New secretary appointed
dot icon06/11/2003
Director resigned
dot icon06/11/2003
Secretary resigned;director resigned
dot icon06/11/2003
New director appointed
dot icon14/10/2003
Director's particulars changed
dot icon01/10/2003
New director appointed
dot icon30/09/2003
New director appointed
dot icon29/09/2003
Director resigned
dot icon13/07/2003
Accounts made up to 2002-12-31
dot icon18/04/2003
Return made up to 27/03/03; full list of members
dot icon18/04/2003
Location of register of members address changed
dot icon23/01/2003
Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR
dot icon24/09/2002
Accounts made up to 2001-12-31
dot icon29/07/2002
Full accounts made up to 2000-12-31
dot icon21/05/2002
Secretary's particulars changed;director's particulars changed
dot icon17/05/2002
New director appointed
dot icon17/05/2002
Director resigned
dot icon05/04/2002
Return made up to 27/03/02; full list of members
dot icon23/02/2002
Declaration of satisfaction of mortgage/charge
dot icon23/02/2002
Declaration of satisfaction of mortgage/charge
dot icon31/08/2001
Director's particulars changed
dot icon27/04/2001
Director resigned
dot icon11/04/2001
Return made up to 27/03/01; full list of members
dot icon08/02/2001
New director appointed
dot icon08/02/2001
Director resigned
dot icon06/11/2000
Director's particulars changed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon01/08/2000
New director appointed
dot icon13/04/2000
Return made up to 27/03/00; full list of members
dot icon28/03/2000
Director resigned
dot icon21/02/2000
New director appointed
dot icon17/12/1999
Declaration of satisfaction of mortgage/charge
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon11/10/1999
Secretary's particulars changed;director's particulars changed
dot icon16/04/1999
Return made up to 27/03/99; full list of members
dot icon10/07/1998
Full accounts made up to 1997-12-31
dot icon25/06/1998
New director appointed
dot icon25/06/1998
New director appointed
dot icon25/06/1998
Director resigned
dot icon25/06/1998
Director resigned
dot icon27/05/1998
Return made up to 27/03/98; full list of members
dot icon27/05/1998
Location of register of members address changed
dot icon27/05/1998
Location of register of members
dot icon08/04/1998
New secretary appointed
dot icon08/04/1998
Secretary resigned
dot icon15/01/1998
Declaration of satisfaction of mortgage/charge
dot icon24/12/1997
Particulars of mortgage/charge
dot icon30/07/1997
Full accounts made up to 1996-12-31
dot icon14/07/1997
Secretary's particulars changed
dot icon06/05/1997
New director appointed
dot icon28/04/1997
Return made up to 27/03/97; full list of members
dot icon22/04/1997
Director resigned
dot icon22/04/1997
Director resigned
dot icon22/04/1997
New director appointed
dot icon23/10/1996
Auditor's resignation
dot icon21/08/1996
Secretary resigned
dot icon21/08/1996
New secretary appointed
dot icon11/07/1996
New secretary appointed
dot icon11/07/1996
Secretary resigned;director resigned
dot icon07/07/1996
Full accounts made up to 1995-12-31
dot icon06/05/1996
Return made up to 27/03/96; full list of members
dot icon06/05/1996
Location of debenture register address changed
dot icon24/03/1996
Ad 15/03/96--------- £ si 527@1=527 £ ic 10000/10527
dot icon22/03/1996
Resolutions
dot icon22/03/1996
Resolutions
dot icon22/03/1996
Resolutions
dot icon22/03/1996
£ nc 10000/10527 08/03/96
dot icon18/12/1995
Secretary's particulars changed
dot icon11/08/1995
Full accounts made up to 1994-12-31
dot icon21/04/1995
Return made up to 27/03/95; full list of members
dot icon21/04/1995
Location of debenture register address changed
dot icon10/04/1995
New director appointed
dot icon04/08/1994
Certificate of change of name
dot icon30/06/1994
Full accounts made up to 1993-12-31
dot icon27/06/1994
Secretary's particulars changed;director's particulars changed
dot icon09/05/1994
Director resigned
dot icon22/04/1994
Return made up to 27/03/94; full list of members
dot icon29/03/1994
Director resigned
dot icon22/02/1994
Director resigned;new director appointed
dot icon09/09/1993
Secretary's particulars changed
dot icon22/07/1993
Director resigned
dot icon22/07/1993
Director resigned;new director appointed
dot icon22/07/1993
Director resigned;new director appointed
dot icon07/07/1993
Full accounts made up to 1992-12-31
dot icon30/06/1993
Certificate of change of name
dot icon04/05/1993
Particulars of mortgage/charge
dot icon06/04/1993
Return made up to 27/03/93; full list of members
dot icon23/02/1993
New director appointed
dot icon22/10/1992
Full accounts made up to 1991-12-31
dot icon14/04/1992
Return made up to 27/03/92; no change of members
dot icon09/04/1992
Director resigned;new director appointed
dot icon25/03/1992
Secretary resigned;new secretary appointed
dot icon19/03/1992
Resolutions
dot icon19/03/1992
Resolutions
dot icon19/03/1992
Resolutions
dot icon09/09/1991
Full accounts made up to 1990-09-30
dot icon25/07/1991
New director appointed
dot icon19/07/1991
Location of register of members
dot icon19/07/1991
Accounting reference date extended from 30/09 to 31/12
dot icon16/07/1991
Return made up to 27/03/91; full list of members
dot icon12/07/1991
Director resigned
dot icon26/04/1991
Full accounts made up to 1989-09-30
dot icon22/01/1991
New director appointed
dot icon22/01/1991
New director appointed
dot icon16/11/1990
Director's particulars changed
dot icon16/11/1990
Director's particulars changed
dot icon07/11/1990
Particulars of mortgage/charge
dot icon05/09/1990
Declaration of satisfaction of mortgage/charge
dot icon06/08/1990
Particulars of mortgage/charge
dot icon25/07/1990
Return made up to 27/03/90; full list of members
dot icon19/07/1990
Full accounts made up to 1988-09-30
dot icon19/10/1989
Director resigned
dot icon19/10/1989
Return made up to 04/04/89; full list of members
dot icon09/10/1989
Director resigned;new director appointed
dot icon29/09/1989
Secretary's particulars changed
dot icon04/07/1989
Location of register of members
dot icon27/04/1989
Registered office changed on 27/04/89 from: bridge house 63/65 north wharf road paddington london W2 1JX
dot icon25/04/1989
Full accounts made up to 1987-09-30
dot icon18/04/1989
Return made up to 23/03/88; full list of members
dot icon23/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/08/1988
Full accounts made up to 1986-09-30
dot icon21/08/1987
Return made up to 17/03/87; full list of members
dot icon18/02/1987
Full accounts made up to 1985-09-30
dot icon18/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/01/1987
New director appointed
dot icon10/01/1987
New director appointed
dot icon28/10/1986
Return made up to 09/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howell, Peter Graham
Director
07/04/1997 - 11/06/1998
70
Thornton, Jonathan David
Director
01/07/1994 - 07/04/1997
4
Boland, Andrew Kenneth
Director
24/07/2000 - 31/10/2003
174
Williams, Denise
Secretary
24/03/1998 - 31/10/2003
39
Calow, David Ferguson
Secretary
31/10/2003 - 19/09/2005
102

Persons with Significant Control

0

No PSC data available.

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Description

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About BATES COMMUNICATIONS LIMITED

BATES COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 03/01/1974 with the registered office located at 27 Farm Street, London, W1J 5RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATES COMMUNICATIONS LIMITED?

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BATES COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 03/01/1974 and dissolved on 14/06/2011.

Where is BATES COMMUNICATIONS LIMITED located?

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BATES COMMUNICATIONS LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What is the latest filing for BATES COMMUNICATIONS LIMITED?

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The latest filing was on 14/06/2011: Final Gazette dissolved via voluntary strike-off.