BATTERY SPECIALIST SHROPSHIRE LTD

Key Data

Status

Dissolved

Company No.

02700006

Incorporation date

23/03/1992

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1992)

14/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

25/04/2011

Liquidators' statement of receipts and payments to 2011-04-10

View PDF (5 pages)

24/10/2010

Liquidators' statement of receipts and payments to 2010-10-10

View PDF (5 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-04-10

View PDF (5 pages)

21/10/2009

Liquidators' statement of receipts and payments to 2009-10-10

View PDF (5 pages)

27/04/2009

Liquidators' statement of receipts and payments to 2009-04-10

View PDF (5 pages)

19/01/2009

Liquidators' statement of receipts and payments to 2008-10-10

View PDF (5 pages)

06/05/2008

Liquidators' statement of receipts and payments to 2008-10-10

View PDF (5 pages)

23/10/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

20/11/2006

Registered office changed on 21/11/06 from: 3 chapel court 42 holly walk leamington spa warwickshire CV32 4YS

View PDF (1 pages)

19/10/2006

Registered office changed on 20/10/06 from: 111/113 watling street wellington telford shropshire TF1 2NJ

View PDF (1 pages)

17/10/2006

Statement of affairs

View PDF (8 pages)

17/10/2006

Resolutions

View PDF (1 pages)

17/10/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2006

New secretary appointed

View PDF (1 pages)

28/08/2006

Secretary resigned

View PDF (1 pages)

20/08/2006

Director resigned

View PDF (1 pages)

13/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

13/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/06/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

19/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

02/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

23/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (11 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

04/04/2002

Director's particulars changed

View PDF (0 pages)

24/03/2002

New director appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

24/05/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

17/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

17/04/2001

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

21/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

02/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

03/01/2000

Ad 30/10/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

Director resigned

View PDF (1 pages)

22/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/05/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

13/05/1999

Director's particulars changed

View PDF (0 pages)

02/12/1998

Return made up to 24/03/97; no change of members

View PDF (4 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (11 pages)

23/11/1998

Return made up to 24/03/98; full list of members

View PDF (6 pages)

02/06/1998

Registered office changed on 03/06/98 from: portable officers hire LTD factory road sandycroft deeside clwyd CH5 2QJ

View PDF (1 pages)

02/06/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

31/03/1996

New director appointed

View PDF (2 pages)

31/03/1996

Return made up to 24/03/96; full list of members

View PDF (6 pages)

31/03/1996

Registered office changed on 01/04/96

View PDF (0 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

09/08/1995

Memorandum and Articles of Association

View PDF (4 pages)

09/08/1995

Resolutions

View PDF (1 pages)

04/05/1995

Return made up to 24/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

07/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

22/05/1994

Return made up to 24/03/94; no change of members

View PDF (0 pages)

22/03/1994

Memorandum and Articles of Association

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08/12/1993

Full accounts made up to 1993-03-31

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09/05/1993

Return made up to 24/03/93; full list of members

View PDF (0 pages)

27/07/1992

Certificate of change of name

View PDF (2 pages)

28/04/1992

Ad 08/04/92--------- £ si 98@1=98 £ ic 2/100

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28/04/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

13/04/1992

Resolutions

View PDF (0 pages)

09/04/1992

Registered office changed on 10/04/92 from: charter house queens ave winchmore hill london

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09/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/04/1992

Director resigned;new director appointed

View PDF (0 pages)

23/03/1992

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Goodwin, John	Director	31/10/1999 - 15/12/2001	3
Wayne, Yvonne	Nominee Director	24/03/1992 - 30/03/1992	3396
Smith, Edward Graham	Director	01/08/1995 - 21/07/1997	3
Harris, Ian Kevin	Director	21/07/1997 - Present	5
Caddick, David Harry	Director	30/03/1992 - 31/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BATTERY SPECIALIST SHROPSHIRE LTD

BATTERY SPECIALIST SHROPSHIRE LTD is an(a) Dissolved company incorporated on 23/03/1992 with the registered office located at Glenwood House, 5 Arundel Way Cawston, Rugby CV22 7TU. There are currently 2 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 BATTERY SPECIALIST SHROPSHIRE LTD?

BATTERY SPECIALIST SHROPSHIRE LTD is currently Dissolved. It was registered on 23/03/1992 and dissolved on 14/11/2011.

Where is BATTERY SPECIALIST SHROPSHIRE LTD located?

BATTERY SPECIALIST SHROPSHIRE LTD is registered at Glenwood House, 5 Arundel Way Cawston, Rugby CV22 7TU.

What does BATTERY SPECIALIST SHROPSHIRE LTD do?

BATTERY SPECIALIST SHROPSHIRE LTD operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for BATTERY SPECIALIST SHROPSHIRE LTD?

The latest filing was on 14/11/2011: Final Gazette dissolved following liquidation.