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EXIDE BATTERIES LIMITED

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

Company details

CENTURY HOUSE 5TH FLOOR, 11 ST PETERS SQUARE, MANCHESTER, M2 3DN

EXIDE BATTERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00898161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.14
dissolution date: 2008.09.27
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company EXIDE BATTERIES LIMITED was a Private Limited Company, registration number 00898161, established in United Kingdom on the 14. February 1967. The company was dissolved. The company was in business for 49 years and 9 months. Previous names of this company were: B.I.G. BATTERIES GROUP LIMITED. The company used to be located at CENTURY HOUSE 5TH FLOOR, 11 ST PETERS SQUARE, MANCHESTER, M2 3DN. Business of the company EXIDE BATTERIES LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.09.27. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 13. The total number of secretaries was 3. 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: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2008
Form type: 4.68
Date: 2008.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.27
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, PO BOX 1, SALFORD ROAD OVER HULTON, BOLTON, BL5 1DD
Form type: 287
Date: 2004.09.16
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AD 03/09/04---------, £ SI [email protected]=28197770, £ IC 178866/28376636
Form type: 88(2)R
Date: 2004.09.15
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NC INC ALREADY ADJUSTED, 03/09/04
Form type: 123
Date: 2004.09.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.14
Order cannot be placed (digitalisation not planned)
£ NC 178866/28376636, 03/
Form type: RES04
Date: 2004.09.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.01.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.15
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.20
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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COMPANY SEAL 05/10/98
Form type: ORES13
Date: 1998.10.22
£2.95
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S366A DISP HOLDING AGM 05/10/98
Form type: ELRES
Date: 1998.10.22
£2.95
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S252 DISP LAYING ACC 05/10/98
Form type: ELRES
Date: 1998.10.22
£2.95
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S386 DISP APP AUDS 05/10/98
Form type: ELRES
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.30

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Company directors and board members:

DAVID MICHAEL MORLEY (dissolve)
Secretary, 1998.11.30 - 2008.09.27
10 ROWORTH CLOSE , WALTON LE DALE
PR5 4LZ, LANCASHIRE
JAMES MARK STEVENSON (dissolve)
Director, MANAGING DIRECTOR, 1997.09.15 - 2008.09.27
THE COACH HOUSE 213 HIGHER LANE , LYMM
WA13 0RN, CHESHIRE
MARLENE MARY LEWIS (dissolve)
Secretary, 1990.12.31 - 1994.03.30
SPRINGFIELD HOUSE WELL LANE LLANVAIR DISCOED , CHEPSTOW
NP6 6LP, GWENT
SISEC LIMITED (dissolve)
Secretary, 1994.03.30 - 1998.11.30
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
RAYMOND ANTHONY CLARKE (dissolve)
Director, FINANCE DIRECTOR, 1998.11.30 - 2004.07.30
6 OWSTEN COURT HORWICH , BOLTON
BL6 5HL
ALAN GAUTHIER (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.03.30 - 1998.07.27
10 FLINTLOCK ROAD FLEMINGTON NEW JERSEY 08822 , USA
FOREIGN
MELANIE VERONICA HALL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.03.30
CAERAU HOUSE SHIRENEWTON , CHEPSTOW
NP16 6RQ, MONMOUTHSHIRE
ARTHUR HAWKINS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.03.30 - 1999.01.12
1530 SURRIA COURT BLOOMFIELD HILLS MICHIGAN 48304 , USA
FOREIGN
BRIAN ROBERT LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.03.30
SPRINGFIELD HOUSE WELL LANE LLANVAIR DISCOED , CHEPSTOW
NP6 6LP, GWENT
GUY WILLIAM LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.03.30
THE BRYN , LLANFAIR DISCOED
NP16 6LX, MONMOUTHSHIRE
MARLENE MARY LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.03.30
SPRINGFIELD HOUSE WELL LANE LLANVAIR DISCOED , CHEPSTOW
NP6 6LP, GWENT
ROBERT ALAN LIGHTFOOT (dissolve)
Director, 1994.03.30 - 1994.03.30
WEST HOUSE 21 EMPRESS AVENUE WEST MERSEA , COLCHESTER
CO5 8EX, ESSEX
ROBERT ALAN LIGHTFOOT (dissolve)
Director, GENERAL MARKETING MANAGER, 1995.04.06 - 1997.06.04
WEST HOUSE 21 EMPRESS AVENUE WEST MERSEA , COLCHESTER
CO5 8EX, ESSEX
PHILIP JOHN MASON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.01.11
1 WHITEHALL GARDENS UNDY , CALDICOT
NP26 3EW, GWENT
GEORGE JOHN TINKER (dissolve)
Director, 1994.03.30 - 1997.06.04
OAKWOOD BROCK HILL RUNWELL , WICKFORD
SS11 7PB, ESSEX
EDWARD WANANDI (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2002.07.08
430 RED FOX LANE LAKE FOREST , ILLINOIS 60045
USA

Companies near to EXIDE BATTERIES ltd.

Information about the Private Limited Company EXIDE 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: 2016.06.13. Reload the data