BATTLEBRIDGE SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02978416

Incorporation date

11/10/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1994)

21/12/2015

Final Gazette dissolved via voluntary strike-off

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07/09/2015

First Gazette notice for voluntary strike-off

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25/08/2015

Application to strike the company off the register

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

28/12/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

16/11/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (3 pages)

09/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

05/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

20/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

12/09/2011

Amended accounts made up to 2009-09-30

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

21/12/2010

Amended accounts made up to 2008-09-30

View PDF (6 pages)

15/12/2010

Appointment of Mr Christopher Jonathan Livingston-Campbell as a director

View PDF (3 pages)

22/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2010

Registered office address changed from C/O the Hanson Partnership Unit 9 Cirencester Business Park Tetbury Road Cirencester GL7 6JJ on 2010-06-08

View PDF (1 pages)

22/03/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Battlebridge Group Limited on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for Ricewood Limited on 2009-12-08

View PDF (2 pages)

16/11/2009

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

19/07/2009

Registered office changed on 20/07/2009 from brinkworth house brinkworth wiltshire SN15 5DF

View PDF (1 pages)

20/01/2009

Director's change of particulars / battlebridge group LIMITED / 09/01/2009

View PDF (1 pages)

27/10/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

16/09/2008

Return made up to 12/10/07; full list of members

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21/04/2008

Registered office changed on 22/04/2008 from 57 kings road walton on thames surrey KT12 2RB

View PDF (1 pages)

01/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

27/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

03/11/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

16/07/2006

New secretary appointed

View PDF (2 pages)

16/07/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

20/12/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

16/06/2005

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

20/04/2005

Auditor's resignation

View PDF (1 pages)

09/11/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

10/08/2004

Registered office changed on 11/08/04 from: 37 market place chippenham wiltshire SN15 3HT

View PDF (1 pages)

28/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

21/09/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

21/11/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

01/11/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

27/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

30/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

16/10/2000

Registered office changed on 17/10/00 from: 21 market place cirencester gloucestershire GL7 2NX

View PDF (1 pages)

02/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

19/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

28/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/10/1998

Director's particulars changed

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Secretary resigned

View PDF (2 pages)

15/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

21/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

02/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

01/11/1997

Registered office changed on 02/11/97 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP

View PDF (1 pages)

30/07/1997

Accounts for a small company made up to 1996-09-30

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18/01/1997

Return made up to 12/10/96; no change of members

View PDF (6 pages)

18/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

26/10/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

20/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/12/1994

Registered office changed on 21/12/94 from: brookstreet des roches 1 des roches square witney OX8 6BE

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03/11/1994

Accounting reference date notified as 30/09

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29/10/1994

Memorandum and Articles of Association

View PDF (10 pages)

29/10/1994

Secretary resigned;director resigned;new director appointed

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29/10/1994

New secretary appointed;director resigned

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29/10/1994

Registered office changed on 30/10/94 from: 50 lincolns inn fields london WC2A 3PF

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29/10/1994

Resolutions

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19/10/1994

Certificate of change of name

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19/10/1994

Certificate of change of name

View PDF (2 pages)

11/10/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BATTLEBRIDGE SECRETARIES LIMITED

BATTLEBRIDGE SECRETARIES LIMITED is an(a) Dissolved company incorporated on 11/10/1994 with the registered office located at C/O THE HANSON PARTNERSHIP, Suite A Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire GL7 6JJ. 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 BATTLEBRIDGE SECRETARIES LIMITED?

BATTLEBRIDGE SECRETARIES LIMITED is currently Dissolved. It was registered on 11/10/1994 and dissolved on 21/12/2015.

Where is BATTLEBRIDGE SECRETARIES LIMITED located?

BATTLEBRIDGE SECRETARIES LIMITED is registered at C/O THE HANSON PARTNERSHIP, Suite A Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire GL7 6JJ.

What does BATTLEBRIDGE SECRETARIES LIMITED do?

BATTLEBRIDGE SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BATTLEBRIDGE SECRETARIES LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.