Company NameBata Development Limited
Company StatusDissolved
Company Number00401455
CategoryPrivate Limited Company
Incorporation Date4 December 1945 (74 years, 10 months ago)
Dissolution Date25 August 1998 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter John James Nicholls
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1997(51 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 25 August 1998)
RoleCompany Director
Correspondence Address19 Leith Park Road
Gravesend
Kent
DA12 1LN
Director NamePetrus Rademaker
Date of BirthOctober 1940 (Born 80 years ago)
NationalityDutch
StatusClosed
Appointed13 June 1997(51 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 25 August 1998)
RoleManaging Director
Correspondence AddressTarnlaan 3
Eindhoven
5627 Vt
The Netherlands
Secretary NamePeter John Bridson
NationalityBritish
StatusClosed
Appointed13 June 1997(51 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 25 August 1998)
RoleSolicitor
Correspondence Address33 Welbeck Street
London
W1M 8LX
Director NameJohannes Pieter Josef Van Der Ster
Date of BirthDecember 1942 (Born 77 years ago)
NationalityDutch
StatusClosed
Appointed29 August 1997(51 years, 9 months after company formation)
Appointment Duration12 months (closed 25 August 1998)
RoleC.F.O. Accountant
Correspondence AddressPiet Heinlaan 63
Son & Breugel
5694 C13
Netherlands
Director NamePaul Maitland
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(45 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 June 1997)
RoleChartered Accountant
Correspondence Address66 Woodlands Park
Leigh On Sea
Essex
SS9 3TW
Director NameMartin Anthony Oneill
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(45 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address3295 Cindy Crescent
Mississauga
Ontario
L4y 3j7
Secretary NamePaul Maitland
NationalityBritish
StatusResigned
Appointed15 September 1991(45 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 June 1997)
RoleCompany Director
Correspondence Address66 Woodlands Park
Leigh On Sea
Essex
SS9 3TW
Director NameJames Graham
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(48 years after company formation)
Appointment Duration3 years, 8 months (resigned 12 August 1997)
RoleCompany Director
Correspondence AddressCoopers
Five Ashes
Mayfield
East Sussex
TN20 6NL

Location

Registered AddressEast Tilbury
Grays
Essex
RM18 8RL
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardEast Tilbury
Built Up AreaEast Tilbury

Accounts

Latest Accounts31 December 1996 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998First Gazette notice for voluntary strike-off (1 page)
25 March 1998Application for striking-off (1 page)
9 February 1998Memorandum and Articles of Association (24 pages)
9 February 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 October 1997Return made up to 15/09/97; no change of members (4 pages)
29 September 1997New director appointed (2 pages)
19 August 1997Director resigned (1 page)
5 August 1997New director appointed (2 pages)
18 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1996Return made up to 15/09/96; no change of members (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (6 pages)
4 October 1995Return made up to 15/09/95; full list of members (6 pages)