0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHLORIDE BATTERIES LIMITED

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

Company details

3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL

CHLORIDE BATTERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00486952
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.03
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CHLORIDE BATTERIES LIMITED is a Private Limited Company, registration number 00486952, established in United Kingdom on the 3. October 1950. The company is now active. The company has been in business for 66 years and 2 months. The company is based on 3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL. Business of the company CHLORIDE BATTERIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15" from the 2016.04.20. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company CHLORIDE BATTERIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about CHLORIDE BATTERIES LIMITED. Our website makes it possible to view other available documents related to CHLORIDE BATTERIES 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.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.20
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 60000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, EBURY GATE, 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Form type: AD01
Date: 2015.04.13
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015
Form type: CH01
Date: 2015.02.11
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE
Form type: AP01
Date: 2014.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD
Form type: TM01
Date: 2014.09.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
Add to cart
DIRECTOR APPOINTED MR EAMON JOHN ROWAN
Form type: AP01
Date: 2014.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG
Form type: TM01
Date: 2014.01.16
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN BRAY
Form type: TM01
Date: 2011.12.01
£2.95
Add to cart
DIRECTOR APPOINTED JEFFREY JOHN YOUNG
Form type: AP01
Date: 2011.11.30
£2.95
Add to cart
DIRECTOR APPOINTED ANTON CONRAD
Form type: AP01
Date: 2011.11.30
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
Add to cart
SECRETARY APPOINTED TERESA FIELD
Form type: AP03
Date: 2011.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JON MESSENT
Form type: TM02
Date: 2011.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JON MESSENT
Form type: TM01
Date: 2011.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
£2.95
Add to cart
CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2010.11.09
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM
Form type: 288b
Date: 2008.12.12
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED JON MESSENT
Form type: 288a
Date: 2008.12.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, ABFORD HOUSE, 15 WILTON ROAD, LONDON, SW1V 1LT
Form type: 287
Date: 2004.11.15
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 07/08/98
Form type: SRES03
Date: 1998.08.13
£2.95
Add to cart
S366A DISP HOLDING AGM 07/08/98
Form type: (W)ELRES
Date: 1998.08.13
£2.95
Add to cart
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TERESA FIELD (current)
Secretary, 2011.01.31
44 BAKER STREET , LONDON
W1U 7AL
MICHAEL ANTHONY O'KEEFFE (current)
Director, 2014.09.01
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
EAMON JOHN ROWAN (current)
Director, VICE PRESIDENT FINANCE, 2014.01.02
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
COLIN RICHARD CLAPHAM (resigned)
Secretary, 1993.01.31 - 2005.03.31
THE HOMESTEAD STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
JON MESSENT (resigned)
Secretary, SOLICITOR, 2008.12.09 - 2010.12.31
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
SUSAN WILLIAMS (resigned)
Secretary, 2005.04.01 - 2008.12.09
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
IAN ALEXANDER BRAY (resigned)
Director, FINANCE EXECUTIVE, 2005.04.01 - 2011.11.30
57 OLIVERS BATTERY ROAD NORTH , WINCHESTER
SO22 4JB, HAMPSHIRE
COLIN RICHARD CLAPHAM (resigned)
Director, ASST COMPANY SECRETARY, 1993.01.31 - 2005.03.31
THE HOMESTEAD STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
ANTON CONRAD (resigned)
Director, LEGAL COUNSEL, 2011.11.30 - 2014.09.01
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
JON MESSENT (resigned)
Director, SOLICITOR, 2008.12.09 - 2010.12.31
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
MICHAEL LESLIE VASS (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.31 - 1997.08.31
MELROSE 14 ORCHARD CLOSE COPFORD , COLCHESTER
CO6 1DB, ESSEX
SUSAN WILLIAMS (resigned)
Director, SOLICITOR, 1999.07.14 - 2008.12.09
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
DAVID JOHN WRIGHT (resigned)
Director, COMPANY SECRETARY, 1993.01.31 - 1999.09.30
45 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
JEFFREY JOHN YOUNG (resigned)
Director, VP & CONTROLLER, 2011.11.30 - 2014.01.02
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR

Companies near to CHLORIDE BATTERIES ltd.

Information about the Private Limited Company CHLORIDE 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: 2016.05.11. Reload the data