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HENLOW BATTERIES LIMITED

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

Company details

BEAUFORT HOUSE TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE

HENLOW BATTERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00454732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.29
last member list: 1995.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Company HENLOW BATTERIES LIMITED is a Private Limited Company, registration number 00454732, established in United Kingdom on the 29. May 1948. The company was dissolved. The company has been in business for 68 years and 6 months. This company used to be called BLUE STAR BATTERIES LIMITED, SILVERTOWN BATTERIES LIMITED. The company is based on BEAUFORT HOUSE TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE. Business of the company HENLOW BATTERIES LIMITED by SIC and NACE code is "3162 - Manufacture other electrical equipment". There are 52 company documents available. The most recent document is "DISSOLVED" from the 1998.08.11. The latest accounts are filed up to 1996.01.28. The latest annual return was filed up to 1997.05.15. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.01.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.10.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.08.11
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.05.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.09.16
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.09.12
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COMPANY NAME CHANGED, BLUE STAR BATTERIES LIMITED, CERTIFICATE ISSUED ON 17/07/97
Form type: CERTNM
Date: 1997.07.16
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/96
Form type: AA
Date: 1997.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
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REGISTERED OFFICE CHANGED ON 20/12/96 FROM:, 12 GOUGH SQUARE, LONDON, EC4A 3DE
Form type: 287
Date: 1996.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTER MEM AND ARTS 02/07/96
Form type: SRES01
Date: 1996.07.15
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ALTER MEM AND ARTS 31/05/96
Form type: SRES01
Date: 1996.07.11
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FULL ACCOUNTS MADE UP TO 29/01/95
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/94
Form type: 363(287)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SILVERTOWN BATTERIES LIMITED, CERTIFICATE ISSUED ON 13/07/94
Form type: CERTNM
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/93 FROM:, ARISDALE AVENUE, AVELEY, SOUTH OCKENDON, ESSEX RM15 5NR
Form type: 287
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.31

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Company directors and board members:

RICHARD JAMES BILLINGTON (dissolve)
Secretary, 1997.01.17
27 MALLARD CLOSE , SHEFFORD
SG17 5YS, BEDFORDSHIRE
RICHARD JAMES BILLINGTON (dissolve)
Director, SALES DIRECTOR, 1996.09.16
27 MALLARD CLOSE , SHEFFORD
SG17 5YS, BEDFORDSHIRE
ANTHONY JOHN WHITEHEAD (dissolve)
Director, GENERAL MANAGER, 1996.09.16
THE COVERT GREEN ACRES , LILLEY
LU2 8LS, HERTFORDSHIRE
SUSAN COSTELLO ISLES PURRIER (dissolve)
Secretary, 1991.06.01 - 1993.03.31
40 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
TIMOTHY EDWARD STOCKS (dissolve)
Secretary, 1995.05.15 - 1996.09.01
6 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
DONALD LEONARD YOUNGMAN (dissolve)
Secretary, ACCOUNTANT, 1993.03.31 - 1994.05.12
130 FINCHLEY LANE , LONDON
NW4 1DB
BRIAN STEPHEN ARMSTRONG (dissolve)
Director, SALES DIRECTOR, 1995.01.19 - 1996.12.10
ELM COTTAGE WEARDLEY LANE HAREWOOD , LEEDS
LS17 9LS, WEST YORKSHIRE
DAVID ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.02.11
31 DUNKIRK ROAD HILLSIDE , SOUTHPORT
PR8 4QZ, MERSEYSIDE
BERNARD BRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.05.12
THE DELL RADLETT LANE SHENLEY , RADLETT
WD7 9AG, HERTFORDSHIRE
TERENCE HUGH MAYER BROMFIELD (dissolve)
Director, NURSERY PRODUCTION MANAGER, 1995.01.19 - 1996.06.28
34 BANKSIDE CLOSE UPPER POPPLETON , YORK
YO2 6LH, NORTH YORKSHIRE
KENNETH DALLAS DIXON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1995.01.19
17 WOODLANDS ST NEOTS , HUNTINGDON
PE19 1UE, CAMBRIDGESHIRE
FRANK CHARLEMAGNE FITZWATER (dissolve)
Director, SALES DIRECTOR, 1995.01.19 - 1995.10.11
PAMDISE BROOKHEAD POTTON , SANDY
SG19 2QS, BEDFORDSHIRE
SUSAN COSTELLO ISLES PURRIER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.03.31
40 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
COLIN MALCOLM WRAY (dissolve)
Director, CHIEF EXECUTIVE CHALLIS HOLDIN, 1995.05.15 - 1996.11.07
BAY TREE COTTAGE 6 NORTH COMMON , REDBOURN
AL3 7DA, HERTFORDSHIRE

Companies near to HENLOW BATTERIES ltd.

Information about the Private Limited Company HENLOW BATTERIES 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: 2016.05.06. Reload the data