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BATEMAN'S (OPTICAL SUPPLIES) LIMITED

Learn more about BATEMAN'S (OPTICAL SUPPLIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HALLAMS, LITTLEFORD LANE, BLACKHEATH, GUILDFORD SURREY, GU4 8QH

BATEMAN'S (OPTICAL SUPPLIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00601058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.21
dissolution date: 2005.06.21
last member list: 2003.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.11.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94
Form type: 363(287)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/04/93
Form type: ELRES
Date: 1993.04.15
Child documents:
Document type: ANNOTATION
Date: 1993.04.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/04/93
Document type: ANNOTATION
Date: 1993.04.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26

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Company directors and board members:

ROBERT NELSON NESBITT (dissolve)
Secretary, 1991.12.29 - 2005.06.21
MELLERSH COTTAGE MELLERSH HILL ROAD, WONERSH , GUILDFORD
GU5 0QL, SURREY
NICHOLAS PETER BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2005.06.21
FOXGLOVES 1 BROADWATER RISE , GUILDFORD
GU1 2LA, SURREY
DERRICK KEVIN BOND (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2005.06.21
16 GREENFIELDS , LISS
GU33 7EH, HAMPSHIRE
ROBERT NELSON NESBITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2005.06.21
MELLERSH COTTAGE MELLERSH HILL ROAD, WONERSH , GUILDFORD
GU5 0QL, SURREY
GEOFFREY CAMPION BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1993.10.26
LADYMEAD FLOWER WALK , GUILDFORD
GU2 5EP, SURREY
PETER TREMELLEN CAMPION BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1993.10.26
HOLLY HOUSE GOOSERYE ROAD WORPLESDON , GUILDFORD
GU3 3RQ, SURREY

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Information about the Private Limited Company BATEMAN'S (OPTICAL SUPPLIES) 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: 2016.05.20. Reload the data