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BATTERY SERVICES (NORWEST) LIMITED

Learn more about BATTERY SERVICES (NORWEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PORTABLE OFFICES HIRE LTD, FACTORY ROAD, SANDYCROFT, DEESIDE, CLWYD., CH5 2QJ

BATTERY SERVICES (NORWEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00442822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.09.27
dissolution date: 2001.06.05
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company BATTERY SERVICES (NORWEST) LIMITED was a Private Limited Company, registration number 00442822, established in United Kingdom on the 27. September 1947. The company was dissolved. The company was in business for 69 years and 2 months. The company used to be located at C/O PORTABLE OFFICES HIRE LTD, FACTORY ROAD, SANDYCROFT, DEESIDE, CLWYD., CH5 2QJ. Business of the company BATTERY SERVICES (NORWEST) LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 53 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.06.05. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1996.12.31. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.10.17 Receiver Appointed
ACUMULADORES AUTOSIL SA
ALL ASSETS CHARGE - Outstanding on 1996.04.16

List of company documents:

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Find out more information about BATTERY SERVICES (NORWEST) LIMITED. Our website makes it possible to view other available documents related to BATTERY SERVICES (NORWEST) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.08.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.10.14
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 1997.10.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/92
Form type: 363(287)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RE SHARES 22/11/91
Form type: SRES13
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/91 FROM:, C/O A.E. SMITH COGGINS (HLDGS), 105-113 DERBY ROAD, LIVERPOOL L20 8LW
Form type: 287
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.17

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Company directors and board members:

EDWARD GRAHAM SMITH (dissolve)
Secretary, MANAGER, 1997.07.11 - 2001.06.05
PENSHURST 23 BLACKHILLS , ESHER
KT10 9JP, SURREY
DAVID HARRY CADDICK (dissolve)
Director, COMPANY DIRECTOR, 1996.08.23 - 2001.06.05
4 GRASSMERE CLOSE PALMERS CROSS TETTENHALL , WOLVERHAMPTON
WV6 9DP, WEST MIDLANDS
EDWARD GRAHAM SMITH (dissolve)
Director, MANAGER, 1991.12.31 - 2001.06.05
PENSHURST 23 BLACKHILLS , ESHER
KT10 9JP, SURREY
TERENCE DAVID WILLIAMS (dissolve)
Director, GENERAL MANAGER, 1995.07.01 - 2001.06.05
57 BRIER CRESCENT , NELSON
BB9 0QD, LANCASHIRE
RUTH HILARY SMITH (dissolve)
Secretary, 1992.02.28 - 1997.07.11
12 ST ANNS ROAD , LONDON
W11 4SR
WALTER YOUNG (dissolve)
Secretary, 1991.12.31 - 1992.02.28
54 WELLINGTON ROAD , BIRKENHEAD
L43 2JF, MERSEYSIDE
JOHN GODFREY FERRIS (dissolve)
Director, MANAGER, 1991.12.31 - 1992.03.31
3 BALKELEY DENE RABY DRIVE BROMBOROUGH , WIRRAL
L63 0QE, MERSYESIDE
RUTH HILARY SMITH (dissolve)
Director, COMPANY SECRETARY, 1992.03.31 - 1997.07.11
12 ST ANNS ROAD , LONDON
W11 4SR

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Information about the Private Limited Company BATTERY SERVICES (NORWEST) 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: 2016.11.21. The update request has been recorded, data will be updated till 2017.01.01