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JOSEPH BATSON AND COMPANY LIMITED

Learn more about JOSEPH BATSON AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

JOSEPH BATSON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00045878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.11.06
last member list: 1997.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.09
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, WITAN GATE HOUSE, 500/600 WITAN GATE, CENTRAL MILTON KEYNES, MK9 1ES
Form type: 287
Date: 2004.05.04
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2004.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.30
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.12.30
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2003.08.18
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DISSOLVED
Form type: LIQ
Date: 2001.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.18
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AUTHORISED LIQUIDATOR
Form type: MISC
Date: 1998.07.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/05/98
Form type: SRES03
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.02
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.22
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REGISTERED OFFICE CHANGED ON 04/05/97 FROM:, BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS HP2 4UL
Form type: 287
Date: 1997.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.06
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ALTER MEM AND ARTS 20/02/97
Form type: SRES01
Date: 1997.03.06
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21

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Company directors and board members:

HELEN JANE STANLEY (dissolve)
Secretary, 1997.09.10
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.02.09
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1998.02.09
99 MILDMAY ROAD , LONDON
N1 4PU
RUSSELL GRAHAM ELDEN (dissolve)
Secretary, 1992.10.11 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
ALISON JANE HOLLOW (dissolve)
Secretary, 1994.05.05 - 1994.10.10
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
LAURENCE EDWIN MALLETT (dissolve)
Secretary, 1994.05.05 - 1997.09.10
3 ST THOMAS PLACE , WHEATHAMPSTEAD
AL4 8BG, HERTFORDSHIRE
ANDREA MARGARET THOMAS (dissolve)
Secretary, 1997.08.11 - 1997.08.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
JAMES LARMOUR ALLAN (dissolve)
Director, OIL COMPANY MANAGER, 1996.08.09 - 1997.03.01
2 QUEENS DRIVE , TAUNTON
TA1 4XW, SOMERSET
MICHAEL GEORGE BAKER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01 - 1997.09.30
118 CHAPEL ROAD WEST BERGHOLT , COLCHESTER
CO6 3EZ, ESSEX
ANTONIO MANUEL PATRICIO COMPRIDO (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.10.01 - 1998.02.09
5 WAVENDON FIELDS NEWPORT ROAD WAVENDON , MILTON KEYNES
MK17 8AG, BUCKINGHAMSHIRE
TREVOR WILLIAM COOPER (dissolve)
Director, MANAGING DIRECTOR, 1992.10.11 - 1995.07.31
29 OAKWOOD CLOSE SHENSTONE , LICHFIELD
WS14 0JJ, STAFFORDSHIRE
IAN DAVID CRAWFORD (dissolve)
Director, PLANNING & CONTROL MANAGER, 1995.11.01 - 1997.03.01
4 ROSEHILL MONTAGUE ROAD , BERKHAMSTED
HP4 3EW, HERTFORDSHIRE
ALAN JEFFREY DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1993.07.15 - 1995.08.31
PENBRYN 44 GREENWAY , BERKHAMSTED
HP4 3JE, HERTFORDSHIRE
DAVID PACKNESS MEYER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 1993.07.15
4 ROBERTS WOOD DRIVE , CHALFONT ST PETER
SL9 3NH, BUCKS
CHRISTOPHER JOHN MOORHOUSE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.03.01 - 1998.02.09
UPTON HOUSE CHESTER AVENUE , RICHMOND
TW10 6NP, SURREY
PHILIP GRAHAM NEW (dissolve)
Director, DIVISIONAL MANAGER LSP, 1995.11.22 - 1996.08.08
68 HUNGERFORD ROAD , LONDON
N7 9LP
BRIAN PEEVOR (dissolve)
Director, 1993.02.01 - 1993.10.11
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
JEREMY SHERRARD-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 1995.11.22
11 BLENHEIM ROAD , ST ALBANS
AL1 4NS, HERTFORDSHIRE
ADRIAN STEEPLES (dissolve)
Director, MANAGING DIRECTOR, 1995.08.01 - 1997.03.01
BAKERS HOUSE 1 BROMLEY , BRIDGNORTH
WV15 5JP, SHROPSHIRE

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Information about the Private Limited Company JOSEPH BATSON AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data