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BATTELLE INSTITUTE LIMITED

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

Company details

57 MARKFIELD ROAD, CATERHAM, SURREY, ENGLAND, CR3 6RQ

BATTELLE INSTITUTE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00544696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.17
dissolution date: 2011.11.01
last member list: 1986.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, 73 GLOUCESTER ROAD, RICHMOND, SURREY, TW9 3BT
Form type: AD01
Date: 2010.12.01
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01/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VALENTINE / 01/09/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WADSWORTH / 01/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PAUL AUSTIN / 01/09/2010
Form type: CH01
Date: 2010.09.13
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
£2.95
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ANNUAL RETURN MADE UP TO 12/06/09
Form type: 363a
Date: 2009.07.09
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED JEFFREY WADSWORTH
Form type: 288a
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL KOHRT
Form type: 288b
Date: 2009.01.16
£2.95
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ANNUAL RETURN MADE UP TO 12/06/08
Form type: 363a
Date: 2008.06.13
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/07/07
Form type: ELRES
Date: 2007.08.07
Child documents:
Document type: ANNOTATION
Date: 2007.08.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/07/07
Document type: ANNOTATION
Date: 2007.08.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/07/07
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ANNUAL RETURN MADE UP TO 12/06/07
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.30
£2.95
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APT MEMBER AND DIRECTOR 01/08/06
Form type: RES13
Date: 2007.01.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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APTS & RE-ELECTS, RESIG 20/12/06
Form type: RES13
Date: 2007.01.30
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ANNUAL RETURN MADE UP TO 12/06/06
Form type: 363s
Date: 2006.07.26
£2.95
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ANNUAL RETURN MADE UP TO 12/06/05
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.23
£2.95
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ANNUAL RETURN MADE UP TO 12/06/04
Form type: 363s
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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ANNUAL RETURN MADE UP TO 12/06/03
Form type: 363s
Date: 2003.09.07
£2.95
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ANNUAL RETURN MADE UP TO 12/06/02
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.03.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2002.10.31
£2.95
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ANNUAL RETURN MADE UP TO 12/06/01
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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ANNUAL RETURN MADE UP TO 12/06/00
Form type: 363s
Date: 2001.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, 14 THE AVENUE, KEW, SURREY TW9 2AJ
Form type: 287
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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ANNUAL RETURN MADE UP TO 12/06/99
Form type: 363s
Date: 1999.08.01
£2.95
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ANNUAL RETURN MADE UP TO 12/06/98
Form type: 363s
Date: 1998.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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ANNUAL RETURN MADE UP TO 12/06/97
Form type: 363s
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/96 FROM:, 15 HANOVER SQUARE, LONDON W1R 9AJ
Form type: 287
Date: 1996.10.29
£2.95
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ANNUAL RETURN MADE UP TO 12/06/96
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19

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Company directors and board members:

RUSSELL PAUL AUSTIN (dissolve)
Secretary, GENERAL COUNSEL, 2006.12.20 - 2011.11.01
8113 HOLYROOD COURT , DUBLIN
IRISH, 43017 OHIO
UNITED STATES
RUSSELL PAUL AUSTIN (dissolve)
Director, GENERAL COUNSEL, 2006.12.20 - 2011.11.01
8113 HOLYROOD COURT , DUBLIN
IRISH, 43017 OHIO
UNITED STATES
STEPHEN VALENTINE (dissolve)
Director, V P CORPORATE CONTROLLER & ASS, 2004.01.08 - 2011.11.01
6273 MANTEO DRIVE DUBLIN , OHIO
43016
USA
JEFFREY WADSWORTH (dissolve)
Director, PRESIDENT & CEO, 2009.01.01 - 2011.11.01
2356 OXFORD ROAD , UPPER ARLINGTON
43221, OHIO
UNITED STATES
JEROME RICHARD BAHLMANN (dissolve)
Secretary, LAWYER, 1993.10.15 - 2006.08.01
24 WIVELISCOMBE NEW ALBANY OHIO 43054 , USA
FOREIGN
PAUL THOMAS SANTILLI (dissolve)
Secretary, 1991.06.12 - 1993.10.15
1289 FOUNTAINE DRIVE , COLUMBUS
FOREIGN, OHIO
USA
JEROME RICHARD BAHLMANN (dissolve)
Director, LAWYER, 1993.10.15 - 2006.08.01
24 WIVELISCOMBE NEW ALBANY OHIO 43054 , USA
FOREIGN
JOHN STEVEN CHRISTIE (dissolve)
Director, EXECUTIVE, 1993.10.15 - 1995.10.16
1760 CAMBRIDGE BOULEVARD , COLUMBUS
73212, OHIO
USA
JOHN HENRY DOSTER (dissolve)
Director, FINANCIAL MANAGER, 1992.11.06 - 1997.01.02
8388 SUSANWOODS COURT , CINCINNATI
OHIO
USA
CARL F KOHRT (dissolve)
Director, BUSINESS EXECUTIVE, 2001.10.17 - 2009.01.01
10382 WELLINGTON BLUD. , POWELL
OHIO 43065
USA
MARK W KONTOS (dissolve)
Director, FINANCIAL MANAGER, 1997.08.04 - 2004.01.08
138 PARKVIEW AVENUE COLUMBUS OHIO 43209 , USA
FOREIGN
WILLIAM JUUL MADIA (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.06.12 - 1993.10.15
469 DELEGATE DRIVE , WORTHINGTON
FOREIGN, OHIO 438855
USA
DOUGLAS EUGENE OLESEN (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.06.12 - 2001.10.15
8551 CARTNEY COURT DUBLIN OHIO 43017 , USA
FOREIGN
PAUL THOMAS SANTILLI (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.06.12 - 1993.10.15
1289 FOUNTAINE DRIVE , COLUMBUS
FOREIGN, OHIO
USA
MAURICE GENE STARK (dissolve)
Director, FINANCE EXECUTIVE, 1991.06.12 - 1992.11.06
7662 CLOISTER DRIVE , WORTHINGTON
FOREIGN, OHIO 43085
USA

Companies near to BATTELLE INSTITUTE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BATTELLE INSTITUTE 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: 2016.05.15. Reload the data