Bata Holdings Limited

Company Name	Bata Holdings Limited
Company Status	Dissolved
Company Number	01664725
Category	Private Limited Company
Incorporation Date	16 September 1982(41 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter John James Nicholls
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 June 1997(14 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Tilsmore Pear Tree Lane Shorne Gravesend Kent DA12 3JS

Director Name	Johannes Pieter Josef Van Der Ster
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Dutch
Status	Current
Appointed	29 August 1997(14 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Chief Financial Officer
Correspondence Address	Piet Heinlaan 63 Son & Breugel 5694 C13 Netherlands

Secretary Name	Mr Michael Glenn Love
Nationality	British
Status	Current
Appointed	29 April 1998(15 years, 7 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	66 Ward Avenue Grays Essex RM17 5RW

Director Name	Marcus Henricus Eloy Bouman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	17 August 2000(17 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	HR Manager
Correspondence Address	Schottsestraat 6 Schijndel 5481 Bj Netherlands

Director Name	James Graham
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 August 1997)
Role	Company Director
Correspondence Address	Coopers Five Ashes Mayfield East Sussex TN20 6NL

Director Name	Paul Maitland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years 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(9 years 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	Petrus Rademaker
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 June 1997(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1999)
Role	Managing Director
Correspondence Address	Emilie Wertheimlaan 2 5626 Gn Eindhoven Holland Foreign

Secretary Name	Peter John Bridson
Nationality	British
Status	Resigned
Appointed	13 June 1997(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 April 1998)
Role	Solicitor
Correspondence Address	33 Welbeck Street London W1M 8LX

Director Name	Johannes Van Tartwijk
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	Lariestraat 19 Heeswijk 5473vk Netherlands Foreign

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 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 July 2003	Dissolved (1 page)
7 April 2003	Liquidators statement of receipts and payments (5 pages)
7 April 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 November 2002	Liquidators statement of receipts and payments (5 pages)
15 April 2002	Liquidators statement of receipts and payments (5 pages)
26 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 April 2001	Statement of affairs (5 pages)
9 April 2001	Appointment of a voluntary liquidator (2 pages)
17 October 2000	Director resigned (1 page)
3 October 2000	Return made up to 15/09/00; full list of members (7 pages)
2 October 2000	New director appointed (2 pages)
25 September 2000	Full accounts made up to 31 December 1999 (9 pages)
15 October 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 September 1999	Return made up to 15/09/99; full list of members (6 pages)
30 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
17 September 1998	Return made up to 15/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New director appointed (2 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Return made up to 15/09/97; no change of members (4 pages)
23 September 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 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 (10 pages)
4 October 1995	Return made up to 15/09/95; full list of members (6 pages)

Bata Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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