Company NameJohn Batten Limited
Company StatusDissolved
Company Number06194929
CategoryPrivate Limited Company
Incorporation Date30 March 2007(17 years, 1 month ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John Douglas Batten
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaernarvon House Coggeshall Road
Earls Colne
Colchester
Essex
CO6 2JX
Secretary NameMrs Gail Patricia Batten
NationalityBritish
StatusClosed
Appointed30 March 2007(same day as company formation)
RoleCompany Director
Correspondence AddressCaernarvon House Coggeshall Road
Earls Colne
Colchester
Essex
CO6 2JX

Location

Registered AddressCaernarvon House Coggeshall Road
Earls Colne
Colchester
Essex
CO6 2JX
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishEarls Colne
WardThe Colnes

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
7 September 2011Application to strike the company off the register (3 pages)
7 September 2011Application to strike the company off the register (3 pages)
5 August 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
5 August 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
30 March 2011Annual return made up to 30 March 2011 with a full list of shareholders
Statement of capital on 2011-03-30
  • GBP 2
(4 pages)
30 March 2011Annual return made up to 30 March 2011 with a full list of shareholders
Statement of capital on 2011-03-30
  • GBP 2
(4 pages)
8 July 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
8 July 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
12 April 2010Director's details changed for Mr John Douglas Batten on 30 March 2010 (2 pages)
12 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Mr John Douglas Batten on 30 March 2010 (2 pages)
12 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
3 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
3 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
9 June 2009Return made up to 30/03/09; full list of members (3 pages)
9 June 2009Return made up to 30/03/09; full list of members (3 pages)
8 June 2009Director's change of particulars / john batten / 31/03/2009 (2 pages)
8 June 2009Secretary's change of particulars / gail batten / 31/03/2009 (2 pages)
8 June 2009Director's Change of Particulars / john batten / 31/03/2009 / Title was: , now: mr; HouseName/Number was: , now: caernarvon house; Street was: 13 gurton road, now: coggeshall road; Area was: coggeshall, now: earls colne; Region was: , now: essex; Post Code was: CO6 1QL, now: CO6 2JX; Country was: , now: united kingdom (2 pages)
8 June 2009Secretary's Change of Particulars / gail batten / 31/03/2009 / Title was: , now: mrs; HouseName/Number was: , now: caernarvon house; Street was: 13 gurton road, now: coggeshall road; Area was: coggeshall, now: earls colne; Region was: , now: essex; Post Code was: CO6 1QL, now: CO6 2JX; Country was: , now: england (2 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
24 April 2008Return made up to 30/03/08; full list of members (3 pages)
24 April 2008Return made up to 30/03/08; full list of members (3 pages)
18 April 2008Registered office changed on 18/04/2008 from 13 gurton road coggeshall colchester CO6 1QL (1 page)
18 April 2008Registered office changed on 18/04/2008 from 13 gurton road coggeshall colchester CO6 1QL (1 page)
30 March 2007Incorporation (13 pages)
30 March 2007Incorporation (13 pages)