| Company Name | Bata Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00401455 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1945(77 years, 10 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter John James Nicholls |
|---|---|
| Date of Birth | January 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(51 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 19 Leith Park Road Gravesend Kent DA12 1LN |
| Director Name | Petrus Rademaker |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 June 1997(51 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 August 1998) |
| Role | Managing Director |
| Correspondence Address | Tarnlaan 3 Eindhoven 5627 Vt The Netherlands |
| Secretary Name | Peter John Bridson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(51 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 August 1998) |
| Role | Solicitor |
| Correspondence Address | 33 Welbeck Street London W1M 8LX |
| Director Name | Johannes Pieter Josef Van Der Ster |
|---|---|
| Date of Birth | December 1942 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 29 August 1997(51 years, 9 months after company formation) |
| Appointment Duration | 12 months (closed 25 August 1998) |
| Role | C.F.O. Accountant |
| Correspondence Address | Piet Heinlaan 63 Son & Breugel 5694 C13 Netherlands |
| Director Name | Paul Maitland |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(45 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 13 June 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 66 Woodlands Park Leigh On Sea Essex SS9 3TW |
| Director Name | Martin Anthony Oneill |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(45 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 3295 Cindy Crescent Mississauga Ontario L4y 3j7 |
| Secretary Name | Paul Maitland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(45 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 13 June 1997) |
| Role | Company Director |
| Correspondence Address | 66 Woodlands Park Leigh On Sea Essex SS9 3TW |
| Director Name | James Graham |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(48 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 August 1997) |
| Role | Company Director |
| Correspondence Address | Coopers Five Ashes Mayfield East Sussex TN20 6NL |
Location
| Registered Address | East Tilbury Grays Essex RM18 8RL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | East Tilbury |
| Built Up Area | East Tilbury |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1998 | Application for striking-off (1 page) |
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Memorandum and Articles of Association (24 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 16 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 19 August 1997 | Director resigned (1 page) |
| 5 August 1997 | New director appointed (2 pages) |
| 18 November 1996 | Resolutions
|
| 18 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 9 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 4 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |