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G.G. BATCHELOR AND SON LIMITED

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

Company details

61 LOWER HILLMORTON ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV21 3TD

G.G. BATCHELOR AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00898593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.20
dissolution date: 2015.03.17
last member list: 2013.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.18
documents available: 1

List of company documents:

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Find out more information about G.G. BATCHELOR AND SON LIMITED. Our website makes it possible to view other available documents related to G.G. BATCHELOR AND SON 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: 2015.03.17
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.12.17
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.03.25
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.01.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.03
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.01
Form type: LATEST SOC
Document description: 01/08/13 STATEMENT OF CAPITAL;GBP 5000
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATCHELOR
Form type: TM01
Date: 2012.08.02
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN BURGESS / 17/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGUERITE BATCHELOR / 17/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID COLIN BURGESS / 17/04/2010
Form type: CH03
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 61 LOWER HILLMORTON ROAD, RUGBY, CV21 3TD
Form type: AD01
Date: 2010.04.20
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
Child documents:
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
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RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.05

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Company directors and board members:

DAVID COLIN BURGESS (dissolve)
Secretary, DIRECTOR, 1992.11.01 - 2015.03.17
61 LOWER HILLMORTON ROAD RUGBY ,
CV21 3TD
DAVID COLIN BURGESS (dissolve)
Director, BUILDER, 1991.04.18 - 2015.03.17
61 LOWER HILLMORTON ROAD , RUGBY
CV21 3TD, WARWICKSHIRE
ENGLAND
ELIZABETH MARGUERITE BATCHELOR (dissolve)
Secretary, 1991.04.18 - 1992.11.01
ASHMORE COVENTRY ROAD LONG LAWFORD , RUGBY
CV23 9ED, WARWICKSHIRE
ELIZABETH MARGUERITE BATCHELOR (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.04.18 - 2012.07.30
61 LOWER HILLMORTON ROAD , RUGBY
CV21 3TD, WARWICKSHIRE
ENGLAND
GRAHAM ROBERT BATCHELOR (dissolve)
Director, BUILDER, 1991.04.18 - 1992.11.01
ASHMOOR COVENTRY ROAD LONG LAWFORD , RUGBY
CV23 9ED, WARWICKSHIRE
GRAHAM ARTHUR ELLIS (dissolve)
Director, BUILDER, 1991.04.18 - 1994.12.31
50 SOUTH ROAD CLIFTON UPON DUNSMORE , RUGBY
CV23 0BZ, WARWICKSHIRE

Information about the Private Limited Company G.G. BATCHELOR AND SON 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: 2016.06.14. Reload the data