CORRIE BAUCKHAM BATTS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03078493

Incorporation date

10/07/1995

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1995)

12/08/2013

Final Gazette dissolved via voluntary strike-off

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29/04/2013

First Gazette notice for voluntary strike-off

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16/04/2013

Application to strike the company off the register

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05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

26/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Michael Sydney Wells on 2009-11-17

View PDF (2 pages)

16/11/2009

Director's details changed for Gary Ward on 2009-11-17

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16/11/2009

Director's details changed for Douglas Charles Bauckham on 2009-11-17

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

16/10/2008

Certificate of change of name

View PDF (3 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/07/2008

Appointment Terminated Director kenneth bilby

View PDF (1 pages)

18/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/12/2002

Director resigned

View PDF (1 pages)

06/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

07/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

06/11/2001

Location of register of members address changed

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25/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

06/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/06/2000

New director appointed

View PDF (2 pages)

04/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/10/1998

Return made up to 31/10/98; no change of members

View PDF (7 pages)

26/10/1998

Location of register of members address changed

View PDF (0 pages)

05/10/1998

Director's particulars changed

View PDF (0 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/05/1998

Director's particulars changed

View PDF (0 pages)

28/10/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

11/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/11/1996

Return made up to 31/10/96; no change of members

View PDF (7 pages)

13/11/1996

Director's particulars changed

View PDF (0 pages)

23/07/1996

Resolutions

View PDF (1 pages)

23/07/1996

Resolutions

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23/07/1996

Resolutions

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23/07/1996

Return made up to 11/07/96; full list of members

View PDF (8 pages)

23/07/1996

Director's particulars changed

View PDF (0 pages)

04/12/1995

Resolutions

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04/12/1995

Resolutions

View PDF (0 pages)

04/12/1995

Resolutions

View PDF (0 pages)

04/12/1995

Resolutions

View PDF (21 pages)

04/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

04/12/1995

Ad 01/11/95--------- £ si [email protected]=649 £ si [email protected]=700 £ ic 1/1350

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04/12/1995

£ nc 1000/1350 01/11/95

View PDF (1 pages)

23/10/1995

Certificate of change of name

View PDF (2 pages)

19/10/1995

Registered office changed on 20/10/95 from: 246 bishopsgate london EC2M 4PB

View PDF (1 pages)

19/10/1995

New secretary appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

Director resigned

View PDF (2 pages)

18/10/1995

Secretary resigned

View PDF (2 pages)

10/07/1995

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Bilby, Kenneth Roy	Director	01/11/1995 - 18/07/2008	-
Ward, Gary	Director	01/11/1995 - Present	1
Cole, Michael Richard	Director	01/06/2000 - 12/07/2004	-
Saxony-Burton, Gerald Michael	Secretary	16/10/1995 - 01/11/2000	2
Wells, Michael Sydney	Director	16/10/1995 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CORRIE BAUCKHAM BATTS (U.K.) LIMITED

CORRIE BAUCKHAM BATTS (U.K.) LIMITED is an(a) Dissolved company incorporated on 10/07/1995 with the registered office located at New Loom House, 101 Back Church Lane, London E1 1LU. 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 CORRIE BAUCKHAM BATTS (U.K.) LIMITED?

CORRIE BAUCKHAM BATTS (U.K.) LIMITED is currently Dissolved. It was registered on 10/07/1995 and dissolved on 12/08/2013.

Where is CORRIE BAUCKHAM BATTS (U.K.) LIMITED located?

CORRIE BAUCKHAM BATTS (U.K.) LIMITED is registered at New Loom House, 101 Back Church Lane, London E1 1LU.

What does CORRIE BAUCKHAM BATTS (U.K.) LIMITED do?

CORRIE BAUCKHAM BATTS (U.K.) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CORRIE BAUCKHAM BATTS (U.K.) LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.