| Company Name | Battery Services (Norwest) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00442822 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1947(76 years ago) |
| Dissolution Date | 5 June 2001 (22 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Edward Graham Smith |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(44 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 05 June 2001) |
| Role | Manager |
| Correspondence Address | Penshurst 23 Blackhills Esher Surrey KT10 9JP |
| Director Name | Terence David Williams |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(47 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 June 2001) |
| Role | General Manager |
| Correspondence Address | 57 Brier Crescent Nelson Lancashire BB9 0QD |
| Director Name | Mr David Harry Caddick |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(48 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 4 Grassmere Close Palmers Cross Tettenhall Wolverhampton West Midlands WV6 9DP |
| Secretary Name | Edward Graham Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(49 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 June 2001) |
| Role | Manager |
| Correspondence Address | Penshurst 23 Blackhills Esher Surrey KT10 9JP |
| Director Name | John Godfrey Ferris |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 31 March 1992) |
| Role | Manager |
| Correspondence Address | 3 Balkeley Dene Raby Drive Bromborough Wirral Mersyeside L63 0QE |
| Secretary Name | Walter Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 3 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 54 Wellington Road Birkenhead Merseyside L43 2JF |
| Secretary Name | Ruth Hilary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(44 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 July 1997) |
| Role | Company Director |
| Correspondence Address | 12 St Anns Road London W11 4SR |
| Director Name | Ruth Hilary Smith |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(44 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 11 July 1997) |
| Role | Secretary |
| Correspondence Address | 12 St Anns Road London W11 4SR |
Location
| Registered Address | C/O Portable Offices Hire Ltd Factory Road, Sandycroft Deeside Clwyd. CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 March 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 29 August 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 29 August 2000 | Receiver ceasing to act (1 page) |
| 17 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 14 August 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 14 October 1997 | Administrative Receiver's report (9 pages) |
| 14 October 1997 | Stat of affairs with f 3.10 (13 pages) |
| 20 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Secretary resigned;director resigned (1 page) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 16 April 1996 | Particulars of mortgage/charge (7 pages) |
| 23 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 August 1995 | New director appointed (2 pages) |