E.L. BATEMAN ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01501738

Incorporation date

13/06/1980

Size

Full

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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15/06/2010

First Gazette notice for voluntary strike-off

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02/06/2010

Application to strike the company off the register

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05/05/2010

Termination of appointment of Pieter Du Plessis as a director

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16/04/2010

Full accounts made up to 2009-12-31

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29/03/2010

Appointment of Hayden Bradley Sommer as a director

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14/10/2009

Annual return made up to 2009-06-21

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02/06/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

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02/06/2009

Resolutions

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12/11/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

12/11/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

31/07/2008

Registered office changed on 31/07/2008 from 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

22/07/2008

Auditor's resignation

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02/07/2008

Return made up to 21/06/08; full list of members

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17/03/2008

Director appointed pieter marthinus du plessis

View PDF (2 pages)

13/03/2008

Appointment Terminated Director jonathan ben cnaan

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18/02/2008

Full accounts made up to 2006-06-30

View PDF (15 pages)

30/07/2007

Return made up to 21/06/07; full list of members

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01/02/2007

Full accounts made up to 2005-06-30

View PDF (13 pages)

07/07/2006

Return made up to 21/06/06; no change of members

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18/10/2005

Declaration of satisfaction of mortgage/charge

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25/08/2005

Return made up to 21/06/05; full list of members

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25/08/2005

Director resigned

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05/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

Resolutions

View PDF (1 pages)

05/08/2004

Return made up to 21/06/04; full list of members

View PDF (5 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

11/08/2003

Return made up to 21/06/03; full list of members

View PDF (5 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

29/11/2002

Secretary's particulars changed

View PDF (1 pages)

03/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

03/07/2002

Location of register of members address changed

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17/06/2002

Auditor's resignation

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17/06/2002

Miscellaneous

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08/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

05/10/2001

Registered office changed on 05/10/01 from: 4TH floor north high holborn hse 52-54 high holborn london WC1R 4LR

View PDF (1 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

16/06/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

05/12/2000

Director resigned

View PDF (1 pages)

23/06/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

18/06/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1998-06-30

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24/06/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

15/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

31/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

Registered office changed on 05/11/97 from: 4TH floor north high holborn house 52-54 high holborn london WC1R 4LR

View PDF (1 pages)

29/10/1997

Registered office changed on 29/10/97 from: 3RD floor 24 red lion street holborn london WC1R 4SA

View PDF (1 pages)

28/06/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

28/06/1997

Director's particulars changed

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17/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

26/09/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

23/07/1996

Return made up to 21/06/96; full list of members

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27/03/1996

New director appointed

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28/02/1996

Delivery ext'd 3 mth 30/06/95

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17/10/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

07/09/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Memorandum and Articles of Association

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07/12/1994

Resolutions

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14/10/1994

Return made up to 21/06/94; no change of members

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14/10/1994

Secretary's particulars changed

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17/08/1994

Registered office changed on 17/08/94 from: 27/31 blandford street london W1H 3AD

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05/05/1994

New secretary appointed

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05/05/1994

Secretary resigned

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26/04/1994

Director resigned

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26/04/1994

Director resigned

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26/04/1994

Director resigned

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26/04/1994

New director appointed

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07/03/1994

Accounts for a small company made up to 1993-06-30

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24/08/1993

Return made up to 21/06/93; full list of members

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07/04/1993

Secretary resigned;new secretary appointed

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23/03/1993

New director appointed

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22/02/1993

New director appointed

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22/02/1993

Secretary resigned;new secretary appointed

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27/11/1992

Accounts for a small company made up to 1992-06-30

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16/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1992

Director resigned

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17/07/1992

Return made up to 21/06/92; full list of members

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29/05/1992

Accounts for a small company made up to 1991-06-30

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18/03/1992

Resolutions

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11/02/1992

Accounts for a small company made up to 1990-06-30

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14/11/1991

Return made up to 21/06/91; full list of members

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24/07/1991

Secretary resigned;new secretary appointed

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24/07/1991

Return made up to 21/06/90; full list of members

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24/06/1991

Full accounts made up to 1989-06-30

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17/04/1991

New director appointed

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17/04/1991

New director appointed

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17/10/1990

Director resigned;new director appointed

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28/08/1990

Director resigned

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23/08/1989

Return made up to 21/06/89; full list of members

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03/08/1989

Full accounts made up to 1988-06-30

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21/02/1989

Registered office changed on 21/02/89 from: chancery house chancery lane london WC2A 1QX

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21/02/1989

Return made up to 31/12/88; full list of members

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14/02/1989

Full accounts made up to 1987-06-30

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23/01/1989

Delivery of annual acc. Ext. By 3 mths to 30/06/89

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31/10/1987

Full accounts made up to 1986-06-30

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25/10/1987

Delivery of annual acc. Ext. By 3 mths to 30/06/87

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11/04/1987

Return made up to 05/04/87; full list of members

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27/01/1987

Delivery of annual acc. Ext. By 3 mths to

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27/01/1987

Delivery of annual acc. Ext. By 3 mths to

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13/05/1986

Full accounts made up to 1985-06-30

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Shirley, Joseph Mooney	Director	04/11/1992 - 27/03/1994	-
Watts, Peter Stuart	Secretary	28/08/2001 - 31/10/2003	-
Henharen, Paul Anthony	Secretary	20/01/1993 - 19/03/1993	-
Boone, Catherine Margaret	Secretary	19/03/1993 - 29/04/1994	-
Davies, John Roger	Secretary	31/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About E.L. BATEMAN ENGINEERING COMPANY LIMITED

E.L. BATEMAN ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 13/06/1980 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. 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 E.L. BATEMAN ENGINEERING COMPANY LIMITED?

E.L. BATEMAN ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 13/06/1980 and dissolved on 28/09/2010.

Where is E.L. BATEMAN ENGINEERING COMPANY LIMITED located?

E.L. BATEMAN ENGINEERING COMPANY LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does E.L. BATEMAN ENGINEERING COMPANY LIMITED do?

E.L. BATEMAN ENGINEERING COMPANY LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for E.L. BATEMAN ENGINEERING COMPANY LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.