GRANDMA BATTY LIMITED

Key Data

Status

Dissolved

Company No.

02241334

Incorporation date

06/04/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/04/1988)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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11/07/2010

Application to strike the company off the register

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10/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

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09/06/2010

Director's details changed for Mr Jonathan Hall on 2010-03-31

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09/06/2010

Director's details changed for John Mcnamara on 2010-03-31

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09/06/2010

Secretary's details changed for Mr Jonathan Hall on 2010-03-31

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07/06/2010

Accounts for a dormant company made up to 2009-09-25

View PDF (7 pages)

30/06/2009

Accounts made up to 2008-09-26

View PDF (7 pages)

10/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

08/03/2009

Director appointed geoffrey patrick doherty

View PDF (2 pages)

01/03/2009

Appointment Terminated Secretary martin bates

View PDF (1 pages)

01/03/2009

Appointment Terminated Director martin bates

View PDF (1 pages)

01/03/2009

Appointment Terminated Director david gallagher

View PDF (1 pages)

01/03/2009

Appointment Terminated Director patrick coveney

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01/03/2009

Director appointed john mcnamara

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01/03/2009

Director and secretary appointed jonathan hall

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17/08/2008

Accounts made up to 2007-09-28

View PDF (6 pages)

17/04/2008

Appointment Terminated Director david dilger

View PDF (1 pages)

04/04/2008

Return made up to 31/03/08; full list of members

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03/04/2008

Director and Secretary's Change of Particulars / martin bates / 30/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: orchard view, now: the farmhouse; Area was: farm lane, now: 1 sothall green farm; Post Town was: hardstoft, now: beighton; Region was: derbyshire, now: yorkshire; Post Code was: S45 8AE, now: S20 1FU; Countr

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26/07/2007

Accounts made up to 2006-09-29

View PDF (7 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

25/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (3 pages)

13/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2005

Accounts made up to 2004-09-24

View PDF (6 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

20/06/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

30/01/2004

Accounts made up to 2003-09-26

View PDF (7 pages)

10/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-09-27

View PDF (9 pages)

07/04/2003

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

View PDF (9 pages)

22/03/2003

Auditor's resignation

View PDF (2 pages)

08/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

10/04/2002

Director's particulars changed

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21/11/2001

Accounting reference date extended from 31/03/02 to 27/09/02

View PDF (1 pages)

05/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

31/05/2001

Memorandum and Articles of Association

View PDF (4 pages)

10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

View PDF (8 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 31/03/01; full list of members

View PDF (10 pages)

04/04/2001

Secretary resigned;director's particulars changed;director resigned

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29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2000

Director's particulars changed

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New secretary appointed;new director appointed

View PDF (4 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

03/09/2000

Auditor's resignation

View PDF (1 pages)

27/04/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1999

Return made up to 07/04/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

02/12/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Resolutions

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09/11/1998

Resolutions

View PDF (2 pages)

26/05/1998

Return made up to 07/04/98; no change of members

View PDF (4 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

05/10/1997

Registered office changed on 06/10/97 from: matrix house goodman street leeds LS10 1NZ

View PDF (1 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

Return made up to 07/04/97; full list of members

View PDF (6 pages)

05/12/1996

Director resigned

View PDF (1 pages)

26/10/1996

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

View PDF (8 pages)

21/08/1996

Secretary resigned

View PDF (1 pages)

21/08/1996

New secretary appointed

View PDF (2 pages)

29/04/1996

Return made up to 07/04/96; no change of members

View PDF (4 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

05/09/1995

Resolutions

View PDF (2 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1995

New director appointed

View PDF (2 pages)

14/05/1995

New director appointed

View PDF (2 pages)

04/05/1995

Return made up to 07/04/95; change of members

View PDF (6 pages)

04/05/1995

Registered office changed on 05/05/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

03/11/1994

Declaration of satisfaction of mortgage/charge

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24/08/1994

Particulars of mortgage/charge

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08/08/1994

Resolutions

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08/08/1994

Ad 26/07/94--------- £ si 98@1=98 £ ic 2/100

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04/08/1994

Director resigned

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04/08/1994

Secretary resigned;new secretary appointed;new director appointed

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14/07/1994

Accounts for a small company made up to 1994-03-31

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19/04/1994

Return made up to 07/04/94; full list of members

View PDF (5 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

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14/07/1993

Return made up to 07/04/93; no change of members

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24/01/1993

Accounts for a small company made up to 1992-03-31

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12/04/1992

Return made up to 07/04/92; no change of members

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18/02/1992

Return made up to 07/04/90; full list of members

View PDF (8 pages)

18/02/1992

Return made up to 07/04/91; full list of members

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18/02/1992

Return made up to 07/04/89; full list of members

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19/01/1992

Accounts for a small company made up to 1991-03-31

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07/08/1991

Full accounts made up to 1990-03-31

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07/08/1991

Full accounts made up to 1989-03-31

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19/06/1991

Particulars of mortgage/charge

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21/05/1991

Registered office changed on 22/05/91 from: sanderson house station road horsforth leeds ls 185

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28/04/1991

Memorandum and Articles of Association

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25/04/1991

Certificate of change of name

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11/04/1991

Secretary resigned;new secretary appointed

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21/04/1988

Secretary resigned;new secretary appointed

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06/04/1988

Incorporation

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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

24/09/2009

Last change occurred

24/09/2009

Accounts

Dormant

Last made up date

24/09/2009

Next account date

24/09/2010

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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
Whitfield, Ian	Director	10/05/1995 - 30/09/1999	23
Mr Steven John Walker	Director	03/11/1998 - 27/06/2003	52
Armour, Douglas William	Director	23/08/2000 - 15/03/2001	25
Walker, David Charles	Director	03/11/1998 - 26/01/2007	21
Bruce, Martha Blanche Waymark	Director	23/08/2000 - 15/03/2001	21

Persons with Significant Control

No PSC data available.

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Description

About GRANDMA BATTY LIMITED

GRANDMA BATTY LIMITED is an(a) Dissolved company incorporated on 06/04/1988 with the registered office located at Midland Road, Hunslet, Leeds, West Yorkshire LS10 2RJ. 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 GRANDMA BATTY LIMITED?

GRANDMA BATTY LIMITED is currently Dissolved. It was registered on 06/04/1988 and dissolved on 01/11/2010.

Where is GRANDMA BATTY LIMITED located?

GRANDMA BATTY LIMITED is registered at Midland Road, Hunslet, Leeds, West Yorkshire LS10 2RJ.

What is the latest filing for GRANDMA BATTY LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.