BATTECH INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04828762

Incorporation date

09/07/2003

Size

Total Exemption Small

Classification

Manufacture of accumulators, primary cells and primary batteries (31.40 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/07/2003)

07/06/2010

Final Gazette dissolved following liquidation

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07/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

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07/03/2010

Return of final meeting in a creditors' voluntary winding up

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11/03/2009

Statement of affairs with form 4.19

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11/03/2009

Appointment of a voluntary liquidator

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11/03/2009

Resolutions

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18/02/2009

Registered office changed on 19/02/2009 from 12 marley mount crescent market drayton shropshire TF9 3PJ united kingdom

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25/09/2008

Return made up to 10/07/08; full list of members

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25/09/2008

Registered office changed on 26/09/2008 from 35 longslow road market drayton shropshire TF9 3BA

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25/09/2008

Total exemption small company accounts made up to 2008-08-31

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25/09/2008

Director's Change of Particulars / simon lee overy / 25/09/2008 / HouseName/Number was: , now: 12; Street was: 35 longslow road, now: marley mount crescent; Post Code was: TF9 3BA, now: TF9 3PJ; Country was: , now: united kingdom

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30/06/2008

Appointment Terminated Secretary ethel crook

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08/06/2008

Total exemption small company accounts made up to 2007-08-31

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09/08/2007

Return made up to 10/07/07; full list of members

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09/08/2007

Secretary's particulars changed

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04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

13/08/2006

Return made up to 10/07/06; full list of members

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02/07/2006

Total exemption small company accounts made up to 2005-08-31

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09/05/2006

Director resigned

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18/07/2005

Return made up to 10/07/05; full list of members

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08/05/2005

Total exemption small company accounts made up to 2004-08-31

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20/02/2005

Certificate of change of name

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25/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

25/07/2004

Registered office changed on 26/07/04

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02/06/2004

Accounting reference date extended from 31/07/04 to 31/08/04

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02/06/2004

Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100

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28/10/2003

Registered office changed on 29/10/03 from: intec europe 35 longslow road market drayton TF9 3BA

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08/08/2003

New director appointed

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23/07/2003

New secretary appointed

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23/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Incorporation

View PDF (12 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
M G SECRETARIES LTD	Corporate Secretary	09/07/2003 - 09/07/2003	104
M G DIRECTORS LTD	Corporate Director	09/07/2003 - 09/07/2003	60
Lee Overy, Simon Charles	Director	11/07/2003 - Present	14
Crook, Ethel	Secretary	11/07/2003 - 22/06/2008	1
Crook, Kenneth James	Director	11/07/2003 - 30/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BATTECH INTERNATIONAL LIMITED

BATTECH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 09/07/2003 with the registered office located at No 1 St Swithins Street, Worcester WR1 2PY. 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 BATTECH INTERNATIONAL LIMITED?

BATTECH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/07/2003 and dissolved on 07/06/2010.

Where is BATTECH INTERNATIONAL LIMITED located?

BATTECH INTERNATIONAL LIMITED is registered at No 1 St Swithins Street, Worcester WR1 2PY.

What does BATTECH INTERNATIONAL LIMITED do?

BATTECH INTERNATIONAL LIMITED operates in the Manufacture of accumulators, primary cells and primary batteries (31.40 - SIC 2003) sector.

What is the latest filing for BATTECH INTERNATIONAL LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved following liquidation.