| Company Name | Battery Services (Glasgow) Limited |
|---|---|
| Directors | Edward Graham Smith and David Harry Caddick |
| Company Status | Dissolved |
| Company Number | 03220880 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1996(27 years, 10 months ago) |
Directors
| Director Name | Edward Graham Smith |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 23 Blackhills Esher Surrey KT10 9JP |
| Secretary Name | Ruth Hilary Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Secretary |
| Correspondence Address | 12 St Anns Road London W11 4SR |
| Director Name | Mr David Harry Caddick |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1996(2 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Grassmere Close Palmers Cross Tettenhall Wolverhampton West Midlands WV6 9DP |
| Director Name | Terence David Williams |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | 57 Brier Crescent Nelson Lancashire BB9 0QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Factory Road Sandycroft Deeside CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 February 2000 | Dissolved (1 page) |
|---|---|
| 29 November 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 8 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 3 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 21 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 21 August 1997 | Resolutions
|
| 21 August 1997 | Statement of affairs (6 pages) |
| 30 May 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 10 October 1996 | Particulars of mortgage/charge (3 pages) |
| 24 September 1996 | Director resigned (1 page) |
| 11 September 1996 | New director appointed (2 pages) |
| 4 August 1996 | New director appointed (3 pages) |
| 4 August 1996 | New director appointed (1 page) |
| 4 August 1996 | Secretary resigned (2 pages) |
| 4 August 1996 | New secretary appointed (3 pages) |
| 4 August 1996 | Director resigned (1 page) |
| 4 August 1996 | Registered office changed on 04/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 July 1996 | Incorporation (13 pages) |