JACKSON BATTEN AND CO. LIMITED

Key Data

Status

Dissolved

Company No.

00837514

Incorporation date

12/02/1965

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1965)

21/04/2016

Final Gazette dissolved following liquidation

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21/01/2016

Return of final meeting in a members' voluntary winding up

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27/12/2015

Total exemption small company accounts made up to 2015-03-31

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25/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

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25/06/2015

Appointment of a voluntary liquidator

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25/06/2015

Resolutions

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25/06/2015

Declaration of solvency

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31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

18/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

22/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

10/02/2012

Current accounting period extended from 2012-01-31 to 2012-03-31

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29/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

18/02/2011

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

18/02/2011

Director's details changed for Mr Michael Keith Schartau on 2009-10-01

View PDF (2 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

28/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

16/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

01/12/2008

Return made up to 15/09/08; full list of members

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14/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

15/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

15/10/2007

Location of debenture register

View PDF (1 pages)

15/10/2007

Location of register of members

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: 156 eltham road eltham london SE9 5LN

View PDF (1 pages)

05/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

20/09/2006

Return made up to 15/09/06; full list of members

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20/09/2006

Location of debenture register

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05/05/2006

Return made up to 15/09/05; full list of members

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05/05/2006

Location of register of members

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01/03/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

14/06/2005

Registered office changed on 14/06/05 from: 21 court yard eltham london, SE9 5PR

View PDF (1 pages)

21/09/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

05/08/2004

New secretary appointed

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05/08/2004

Secretary resigned;director resigned

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10/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

26/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

19/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

25/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

25/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

27/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

12/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 2000-01-31

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19/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

20/09/1999

Return made up to 15/09/99; no change of members

View PDF (6 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

09/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

16/09/1997

Return made up to 15/09/97; full list of members

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31/07/1997

Accounts for a small company made up to 1997-01-31

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02/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

16/10/1996

Return made up to 15/09/96; no change of members

View PDF (4 pages)

27/10/1995

Return made up to 15/09/95; no change of members

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15/08/1995

Accounts for a small company made up to 1995-01-31

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17/10/1994

Return made up to 15/09/94; full list of members

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26/05/1994

£ ic 1000/499 05/04/94 £ sr 501@1=501

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06/05/1994

Director resigned

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25/04/1994

Accounts for a small company made up to 1994-01-31

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29/10/1993

Accounts for a small company made up to 1993-01-31

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07/10/1993

Return made up to 15/09/93; full list of members

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03/10/1993

New director appointed

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02/10/1992

Return made up to 15/09/92; full list of members

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22/09/1992

Accounts for a small company made up to 1992-01-31

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17/09/1991

Return made up to 15/09/91; full list of members

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30/05/1991

Accounts for a small company made up to 1991-01-31

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09/05/1991

Resolutions

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09/05/1991

Resolutions

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09/05/1991

Resolutions

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13/01/1991

Return made up to 24/08/90; full list of members

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19/12/1990

Resolutions

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27/06/1990

Registered office changed on 27/06/90 from: 61-61A masons hill bromley kent BR2 9HP

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15/05/1990

Accounts for a small company made up to 1990-01-31

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10/01/1990

Return made up to 15/09/89; full list of members

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18/09/1989

Accounts for a small company made up to 1989-01-31

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18/04/1989

Resolutions

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16/03/1989

Return made up to 16/09/88; full list of members

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22/11/1988

Accounts for a small company made up to 1988-01-31

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10/08/1988

Secretary resigned;new secretary appointed;director resigned

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04/02/1988

Full accounts made up to 1987-01-31

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04/02/1988

Return made up to 14/12/87; full list of members

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08/05/1987

Return made up to 10/11/86; full list of members

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17/02/1987

Full accounts made up to 1986-01-31

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12/02/1965

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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Schartau, Teresa Mary	Director	01/09/1993 - 28/06/2004	1
Woods, Deborah An	Secretary	28/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JACKSON BATTEN AND CO. LIMITED

JACKSON BATTEN AND CO. LIMITED is an(a) Dissolved company incorporated on 12/02/1965 with the registered office located at First Floor 8b, Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JACKSON BATTEN AND CO. LIMITED?

JACKSON BATTEN AND CO. LIMITED is currently Dissolved. It was registered on 12/02/1965 and dissolved on 21/04/2016.

Where is JACKSON BATTEN AND CO. LIMITED located?

JACKSON BATTEN AND CO. LIMITED is registered at First Floor 8b, Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does JACKSON BATTEN AND CO. LIMITED do?

JACKSON BATTEN AND CO. LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for JACKSON BATTEN AND CO. LIMITED?

The latest filing was on 21/04/2016: Final Gazette dissolved following liquidation.