Company NameBATT Corporation Limited
Company StatusDissolved
Company Number03417486
CategoryPrivate Limited Company
Incorporation Date11 August 1997(23 years, 10 months ago)
Dissolution Date2 January 2001 (20 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul John Batt
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1997(same day as company formation)
RoleComputer Operator
Correspondence Address11 Fremantle
Shoeburyness
Southend On Sea
Essex
SS3 9HU
Secretary NameJohn Ernest Batt
NationalityBritish
StatusClosed
Appointed11 August 1997(same day as company formation)
RoleUnderwriting Manager
Correspondence Address11 Fremantle
Shoeburyness
Southend On Sea
Essex
SS3 9HU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCharter House
105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (21 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
28 July 2000Application for striking-off (1 page)
18 May 2000Full accounts made up to 31 December 1999 (8 pages)
18 May 2000Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
22 April 2000Full accounts made up to 31 July 1999 (9 pages)
5 January 2000Registered office changed on 05/01/00 from: harwand house 179-187 london road southend on sea essex SS1 1PN (1 page)
17 August 1999Return made up to 11/08/99; no change of members (4 pages)
2 February 1999Full accounts made up to 31 July 1998 (8 pages)
28 August 1998Return made up to 11/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 1997Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
7 November 1997New secretary appointed (2 pages)
7 November 1997New director appointed (2 pages)
7 November 1997Registered office changed on 07/11/97 from: 39A ambleside drive southend on sea SS1 2UT (1 page)
7 November 1997Ad 20/08/97--------- £ si [email protected]=98 £ ic 100/198 (2 pages)
30 October 1997Ad 20/08/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
14 August 1997Secretary resigned (1 page)
14 August 1997Director resigned (1 page)
11 August 1997Incorporation (17 pages)