N R G BATTERIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03464849

Incorporation date

11/11/1997

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Completion of winding up

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20/09/2009

Order of court to wind up

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25/05/2009

Order of court to wind up

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18/05/2009

First Gazette notice for compulsory strike-off

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15/12/2008

Return made up to 12/11/08; full list of members

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28/12/2007

Return made up to 12/11/07; full list of members

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

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14/12/2006

Return made up to 12/11/06; full list of members

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

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04/01/2006

Return made up to 12/11/05; full list of members

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26/01/2005

Total exemption small company accounts made up to 2004-03-31

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22/12/2004

Return made up to 12/11/04; full list of members

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06/05/2004

Return made up to 12/11/03; full list of members

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06/05/2004

Registered office changed on 07/05/04

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04/02/2004

Director's particulars changed

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03/02/2004

Full accounts made up to 2003-03-31

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16/01/2004

Auditor's resignation

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30/10/2003

Secretary's particulars changed

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30/10/2003

Registered office changed on 31/10/03 from: richmond in the woods forest road ascot berkshire SL5 8QU

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05/02/2003

Full accounts made up to 2002-03-31

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30/12/2002

Particulars of mortgage/charge

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02/12/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

02/12/2002

Location of register of members address changed

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02/04/2002

Return made up to 12/11/01; full list of members

View PDF (6 pages)

02/04/2002

Location of register of members address changed

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30/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/06/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

14/12/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

Return made up to 12/11/99; full list of members

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11/11/1999

Director's particulars changed

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18/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/12/1998

Return made up to 12/11/98; full list of members

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13/12/1998

Registered office changed on 14/12/98

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13/12/1998

Location of register of members address changed

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30/11/1998

Registered office changed on 01/12/98 from: little melrose westwood road windlesham surrey GU20 6NB

View PDF (1 pages)

30/11/1998

Secretary resigned

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30/11/1998

New secretary appointed

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03/11/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

22/02/1998

Certificate of change of name

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09/12/1997

Resolutions

View PDF (15 pages)

09/12/1997

Resolutions

View PDF (1 pages)

09/12/1997

£ nc 100/1000 04/12/97

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09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

Registered office changed on 10/12/97 from: temple house 20 holywell row london EC2A 4JB

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11/11/1997

Incorporation

View PDF (8 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Unreported

Last made up date

30/03/2006

Next account date

30/03/2007

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	11/11/1997 - 03/12/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	11/11/1997 - 03/12/1997	3399
Cowley, Timothy Paul	Director	03/12/1997 - Present	8
Laing, Vivienne Margaret	Secretary	31/10/1998 - Present	1
George, David Geraint	Secretary	03/12/1997 - 31/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About N R G BATTERIES (UK) LIMITED

N R G BATTERIES (UK) LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at Unit A1 Fairacres Industrial, Estate Dedworth Road, Windsor, Berkshire SL4 4LE. 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 N R G BATTERIES (UK) LIMITED?

N R G BATTERIES (UK) LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 27/07/2010.

Where is N R G BATTERIES (UK) LIMITED located?

N R G BATTERIES (UK) LIMITED is registered at Unit A1 Fairacres Industrial, Estate Dedworth Road, Windsor, Berkshire SL4 4LE.

What does N R G BATTERIES (UK) LIMITED do?

N R G BATTERIES (UK) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for N R G BATTERIES (UK) LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.