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G.C.BATEMAN,LIMITED

Learn more about G.C.BATEMAN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

G.C.BATEMAN,LIMITED on the map

Company type: Private Limited Company
Company number: 00110559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.07.02
dissolution date: 2011.10.11
last member list: 2007.12.29
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.07.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2011
Form type: 4.68
Date: 2011.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2010
Form type: 4.68
Date: 2010.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2010
Form type: 4.68
Date: 2010.06.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASWANT JOSHI
Form type: 288b
Date: 2009.05.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2008
Form type: 2.24B
Date: 2008.12.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.07.30
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.07.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, EXCELSIOR HOUSE 3-5 BALFOUR ROAD, ILFORD, ESSEX, IG1 4HP
Form type: 287
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, C/O C/O BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU
Form type: 287
Date: 2008.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: 403a
Date: 2008.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: 403a
Date: 2008.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: 403a
Date: 2008.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: 403a
Date: 2008.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: 403a
Date: 2008.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: 403a
Date: 2008.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: 403a
Date: 2008.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: 403a
Date: 2008.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: 403a
Date: 2008.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: 403a
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR DOMINIC BATEMAN
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HAMLEY
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH DRAPER
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BATEMAN
Form type: 288b
Date: 2008.06.09
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, CATTESHALL LANE, GODALMING, SURREY, GU7 1LD
Form type: 287
Date: 2008.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BATEMAN / 05/03/2008
Form type: 288c
Date: 2008.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21

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Company directors and board members:

JASWANT RAI JOSHI (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.01.01 - 2009.05.05
83 CORNWALL AVENUE , SOUTHALL
UB1 2TQ, MIDDLESEX
ROBERT NELSON NESBITT (dissolve)
Secretary, 1991.12.29 - 2005.12.31
MELLERSH COTTAGE MELLERSH HILL ROAD, WONERSH , GUILDFORD
GU5 0QL, SURREY
DOMINIC CHARLES BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2008.05.02
FARR MILLFOLD , ROWHOOK
RH12 3YT, WEST SUSSEX
GEOFFREY CAMPION BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1993.10.26
LADYMEAD FLOWER WALK , GUILDFORD
GU2 5EP, SURREY
NICHOLAS PETER BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2008.05.02
PEMBERLEY NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY
ENGLAND
PETER TREMELLEN CAMPION BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1994.05.23
HOLLY HOUSE GOOSERYE ROAD WORPLESDON , GUILDFORD
GU3 3RQ, SURREY
DERRICK KEVIN BOND (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2006.01.31
16 GREENFIELDS , LISS
GU33 7EH, HAMPSHIRE
HUGH ROBERT DRAPER (dissolve)
Director, DISPENSING OPTICIAN, 2004.01.05 - 2008.05.02
17 WOODBERRY CLOSE CHIDDINGFOLD , GODALMING
GU8 4SF, SURREY
COLIN EDWARD FRANKLIN (dissolve)
Director, EMPLOYEE BENEFITS CONSULTANT, 1992.04.27 - 2006.01.31
SOUTHCOMBE SOUTH TOWN ROAD MEDSTEAD , ALTON
GU34 5ES, HAMPSHIRE
TREVOR GIBBINS (dissolve)
Director, ACCOUNTANT, 2005.08.23 - 2007.12.31
HAINED-IN-WOOD BUSGROVE LANE , HENLEY
RG9 5QB, OXFORDSHIRE
NICHOLAS PETER HAMLEY (dissolve)
Director, RETAIL DIRECTOR, 2007.08.06 - 2008.05.02
MANTON HOUSE FARM BARTON DEAN , MARLBOROUGH
SN8 4HB, WILTSHIRE
JASWANT RAI JOSHI (dissolve)
Director, FINANCE DIIRECTOR, 2006.10.01 - 2009.05.05
83 CORNWALL AVENUE , SOUTHALL
UB1 2TQ, MIDDLESEX
STEPHEN CHARLES LADD (dissolve)
Director, COMPANY DIRECTOR, 2004.01.05 - 2005.11.30
2 THE GLEBE TIMSBURY , BATH
BA3 1LT, AVON
BARRY PHILIP MUSTOE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.12.31
HURTWOOD VIEW COTTAGE LITTLE LONDON , GUILDFORD
GU5 9DE, SURREY
ROBERT NELSON NESBITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2005.08.23
MELLERSH COTTAGE MELLERSH HILL ROAD, WONERSH , GUILDFORD
GU5 0QL, SURREY
PAUL EDWARD PRINCE (dissolve)
Director, CO DIRECTOR, 2005.10.24 - 2007.04.05
60 HEMPSTEAD ROAD , GILLINGHAM
ME7 3RF, KENT
JOHN RICHARD SHERATON THOMPSON (dissolve)
Director, OPHTHALMIC OPTICIAN, 1992.06.01 - 2004.12.31
THE SCHOOL HOUSE CHURCH LANE NINFIELD , BATTLE
TN33 9JW, EAST SUSSEX

Companies near to G.C.BATEMAN,ltd.

Information about the Private Limited Company G.C.BATEMAN,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: 2016.04.04. Reload the data