BATLEY MILLS LIMITED

Key Data

Status

Dissolved

Company No.

03808086

Incorporation date

11/07/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/1999)

10/05/2010

Final Gazette dissolved following liquidation

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10/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/10/2009

Declaration of solvency

View PDF (3 pages)

11/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2009

Resolutions

View PDF (1 pages)

19/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

16/11/2008

Resolutions

View PDF (6 pages)

16/10/2008

Amended full accounts made up to 2007-12-31

View PDF (13 pages)

01/09/2008

Appointment Terminated Secretary ruth michelson-carr

View PDF (1 pages)

01/09/2008

Secretary appointed michaela frances east

View PDF (2 pages)

10/08/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

06/08/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

27/04/2008

Director appointed lisa attridge

View PDF (3 pages)

27/04/2008

Appointment Terminated Director simon hope

View PDF (1 pages)

12/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

09/07/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

31/07/2006

Registered office changed on 01/08/06 from: 20 grosvenor hill london W1X 0HQ

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/09/2005

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

09/08/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

12/05/2004

Director resigned

View PDF (1 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (3 pages)

10/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Auditor's resignation

View PDF (3 pages)

11/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2002

Amended full accounts made up to 2001-12-31

View PDF (16 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/07/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

30/12/2001

New director appointed

View PDF (2 pages)

07/10/2001

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

06/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/05/2001

New director appointed

View PDF (2 pages)

16/04/2001

Director resigned

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Auditor's resignation

View PDF (1 pages)

30/07/2000

Registered office changed on 31/07/00 from: 20 grosvenor hill london W1X 9HP

View PDF (1 pages)

17/07/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

11/06/2000

New director appointed

View PDF (3 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2000

Accounting reference date extended from 31/12/99 to 31/12/00

View PDF (1 pages)

28/02/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

New director appointed

View PDF (3 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (1 pages)

26/07/1999

Accounting reference date shortened from 31/07/00 to 30/04/00

View PDF (1 pages)

11/07/1999

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wallis, David William	Director	01/11/1999 - 31/03/2001	20
Manning, Christopher Michael	Director	12/07/1999 - 30/04/2004	41
Lunn, Philip Duncan	Director	15/05/2001 - 25/09/2002	46
Rees, Karen Mona	Director	01/04/2001 - 31/01/2003	5
Eccleston, Donna Maree	Director	11/12/2002 - 14/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About BATLEY MILLS LIMITED

BATLEY MILLS LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at 20 Grosvenor Hill, London, W1K 3HQ. There are currently 3 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 BATLEY MILLS LIMITED?

BATLEY MILLS LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 10/05/2010.

Where is BATLEY MILLS LIMITED located?

BATLEY MILLS LIMITED is registered at 20 Grosvenor Hill, London, W1K 3HQ.

What is the latest filing for BATLEY MILLS LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved following liquidation.