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HORACE BATTIN & CO.,LIMITED

Learn more about HORACE BATTIN & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 NEWBURY STREET, LONDON, EC1A 7HU

HORACE BATTIN & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00145656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.12.29
dissolution date: 2004.11.02
last member list: 2003.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 1910 - Tanning and dressing of leather

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.08
documents available: 1

Mortgages:

DAO HENG BANK (LONDON) PLC
FIRST FIXED CHARGE - Outstanding on 1995.11.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
Child documents:
Document type: ANNOTATION
Date: 1997.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.11
£2.95
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RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/12/94
Form type: SRES07
Date: 1995.01.14
Child documents:
Document type: ANNOTATION
Date: 1995.01.14
Form type: SRES01
Document description: ALTER MEM AND ARTS 29/12/94
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/88 FROM:, C/O E.H. MUNDY & CO LTD, EUROPE HOUSE, WORLD TRADE CENTRE, LONDON E1 9AA
Form type: 287
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.20
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1916.12.29

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Company directors and board members:

ANN CATHERINE NEWMAN (dissolve)
Secretary, 2002.01.01 - 2004.11.02
55 SUMMERLEAZE ROAD , MAIDENHEAD
SL6 8ER, BERKSHIRE
SIMON STEWART NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.29 - 2004.11.02
55 SUMMERLEAZE ROAD , MAIDENHEAD
SL6 8ER, BERKSHIRE
PATRICK CHARLES HIGGINS (dissolve)
Secretary, 1991.08.19 - 2000.09.13
2 GILBEY CLOSE , WELLINGBOROUGH
NN9 5YG, NORTHAMPTONSHIRE
PATRICK CHARLES HIGGINS (dissolve)
Director, LEATHER MERCHANT, 1991.08.19 - 2000.09.13
2 GILBEY CLOSE , WELLINGBOROUGH
NN9 5YG, NORTHAMPTONSHIRE
MICHAEL JOSEPH HURLEY (dissolve)
Director, LEATHER MERCHANT, 1991.08.19 - 2000.09.13
119 WARKTON LANE , KETTERING
NN15 5AD, NORTHAMPTONSHIRE
JOHN IAN TWEEDIE-SMITH (dissolve)
Director, LEATHER MERCHANT, 1991.08.19 - 1994.11.15
OLD BARN HOUSE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NT, WEST SUSSEX

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Information about the Private Limited Company HORACE BATTIN & CO.,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: 2016.04.05. Reload the data