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BATTLELAND LIMITED

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

Company details

REGAL HOUSE, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0BN

BATTLELAND LIMITED on the map

Company type: Private Limited Company
Company number: 00416736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.07
last member list: 2000.10.23
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: 1999.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.09.23

List of company documents:

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Find out more information about BATTLELAND LIMITED. Our website makes it possible to view other available documents related to BATTLELAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.07.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.02.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.02.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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ADOPT ARTICLES 10/05/00
Form type: WRES01
Date: 2000.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1999.05.05
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S80A AUTH TO ALLOT SEC 20/01/99
Form type: (W)ELRES
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 20/01/99
Document type: ANNOTATION
Date: 1999.01.27
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 20/01/99
Document type: ANNOTATION
Date: 1999.01.27
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 20/01/99
Document type: ANNOTATION
Date: 1999.01.27
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 20/01/99
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1996.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/96 FROM:, C/O SOUTH LONDON PISTONS LTD, 194-202 OLD KENT ROAD, LONDON, SE1 5UA
Form type: 287
Date: 1996.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.07.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/95
Form type: SRES03
Date: 1996.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/94 FROM:, 194-202 OLD KENT RD, LONDON, SE1 5UA
Form type: 287
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92 FROM:, ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT DA11 0HJ
Form type: 287
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/88 FROM:, 196/202 OLD KENT ROAD, LONDON SE1
Form type: 287
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 27/06/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 27/06 TO 31/12
Form type: 225(1)
Date: 1987.11.03

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Company directors and board members:

PETER GORDON JOYNER (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.14
THE GABLES MILLERS LANE HORNTON , BANBURY
OX15 6BS
TONY ALAN TAPPY (dissolve)
Director, CONSULTANT, 2000.11.09
LAKE HOUSE 3 PERCH CLOSE , DAVENTRY
NN11 8YY, NORTHAMPTONSHIRE
NEIL NOTTON CRAWFORD (dissolve)
Secretary, 1992.10.23 - 1993.04.23
52 JAIL LANE BIGGIN HILL , WESTERHAM
TN16 3SA, KENT
IAN PETER FAIRCLOUGH (dissolve)
Secretary, 1998.02.18 - 1999.09.10
17 CLAREMONT ROAD , LEAMINGTON SPA
CV31 3EH, WARWICKSHIRE
VUCHURU SADHANA REDDY (dissolve)
Secretary, COMPANY DIRECTOR, 1996.08.30 - 1998.02.18
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
MERVYN ALEXANDER SKELTON (dissolve)
Secretary, DIRECTOR, 1993.04.23 - 1996.08.30
4C ROSEHILL ROAD , LONDON
SW18 2NX
CINDY LEIGH SWANSTON (dissolve)
Secretary, 1999.09.10 - 2001.02.27
206 EVESHAM ROAD , STRATFORD UPON AVON
CV37 9AS, WARWICKSHIRE
NEIL NOTTON CRAWFORD (dissolve)
Director, 1992.10.23 - 1993.04.23
52 JAIL LANE BIGGIN HILL , WESTERHAM
TN16 3SA, KENT
ANDREW LEWIS DICKINSON (dissolve)
Director, 1995.01.01 - 1996.08.30
9 CHESHIRE CLOSE , HORNCHURCH
RM11 3ER, ESSEX
MICHAEL ALLAN RANSOM (dissolve)
Director, INVESTMENT EXECUTIVE, 1992.10.23 - 1995.01.01
23 FAULKNER CLOSE MILTON , CAMBRIDGE
CB4 6EF, CAMBRIDGESHIRE
VUCHURU SADHANA REDDY (dissolve)
Director, COMPANY DIRECTOR, 1996.08.30 - 2000.10.06
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
MERVYN ALEXANDER SKELTON (dissolve)
Director, 1993.04.23 - 1996.08.30
4C ROSEHILL ROAD , LONDON
SW18 2NX
CHRISTOPHER PAUL MCKINLEY SWAN (dissolve)
Director, COMPANY DIRECTOR, 1996.08.30 - 2000.08.02
KISSINGTREE HOUSE KISSINGTREE LANE , ALVESTON
CV37 7QT, WARWICKSHIRE

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Information about the Private Limited Company BATTLELAND 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: 2016.05.02. Reload the data