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JACKSON BATTEN AND CO. LIMITED

Learn more about JACKSON BATTEN AND CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR 8B, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

JACKSON BATTEN AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00837514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.12
dissolution date: 2016.04.21
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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Find out more information about JACKSON BATTEN AND CO. LIMITED. Our website makes it possible to view other available documents related to JACKSON BATTEN AND CO. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.21
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.27
£2.95
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 499
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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CURREXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2012.02.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.29
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH SCHARTAU / 01/10/2009
Form type: CH01
Date: 2011.02.18
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 156 ELTHAM ROAD, ELTHAM, LONDON, SE9 5LN
Form type: 287
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, 21 COURT YARD, ELTHAM, LONDON, SE9 5PR
Form type: 287
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
£ IC 1000/499, 05/04/94, £ SR [email protected]=501
Form type: 169
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06

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Company directors and board members:

DEBORAH AN WOODS (dissolve)
Secretary, 2004.06.28 - 2016.04.21
49 BRAUNDTON AVENUE , SIDCUP
DA15 8EN, KENT
MICHAEL KEITH SCHARTAU (dissolve)
Director, INSURANCE BROKER, 1991.09.15 - 2016.04.21
156 ELTHAM ROAD ELTHAM , LONDON
SE9 5LN
TERESA MARY SCHARTAU (dissolve)
Secretary, 1991.09.15 - 2004.06.28
156 ELTHAM ROAD ELTHAM , LONDON
SE9 5LN
FREDERICK JAMES CAREY (dissolve)
Director, INSURANCE BROKER, 1991.09.15 - 1994.04.05
HUNTINGFIELD THE DRIVE , CHISLEHURST
BR7 6QS, KENT
TERESA MARY SCHARTAU (dissolve)
Director, SECRETARY, 1993.09.01 - 2004.06.28
156 ELTHAM ROAD ELTHAM , LONDON
SE9 5LN
Date 2013.03.31
Tangible Fixed Assets £ 1,040
Tangible Fixed Assets Depreciation £ 61,492
Shareholder Funds £ 195,274
Profit Loss Account Reserve £ 194,274
Called Up Share Capital £ 499
Total Assets Less Current Liabilities £ 195,274
Net Current Assets Liabilities £ 194,234
Creditors Due Within One Year £ 77,738
Cash Bank In Hand £ 271,972
Share Capital Allotted Called Up Paid £ 499
Number Shares Allotted £ 499
Tangible Fixed Assets Cost Or Valuation £ 61,492
Tangible Fixed Assets Depreciation Charged In Period £ 1,040
Capital Redemption Reserve £ 501
Amount Due From To Related Party £ 72,129

Companies near to JACKSON BATTEN AND CO. ltd.

Information about the Private Limited Company JACKSON BATTEN AND CO. 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: 2016.06.08. Reload the data