| Company Name | Battery Specialists (Staffordshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03220953 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1996(27 years, 9 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 6 months ago) |
Directors
| Director Name | Mr David Harry Caddick |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1996(2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 4 Grassmere Close Palmers Cross Tettenhall Wolverhampton West Midlands WV6 9DP |
| Director Name | Mrs Michelle Caddick |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 September 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 4 Grasmere Close Tettenhall Wolverhampton West Midlands WV6 9DP |
| Secretary Name | Mrs Michelle Caddick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 September 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 4 Grasmere Close Tettenhall Wolverhampton West Midlands WV6 9DP |
| Director Name | Edward Graham Smith |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 21 July 1997) |
| Role | Company Director |
| Correspondence Address | Penshurst 23 Blackhills Esher Surrey KT10 9JP |
| Secretary Name | Ruth Hilary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 21 July 1997) |
| Role | Secretary |
| Correspondence Address | 12 St Anns Road London W11 4SR |
| 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 Sandycare 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
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 8 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 5 August 1996 | New director appointed (2 pages) |
| 5 August 1996 | New director appointed (3 pages) |
| 5 August 1996 | Registered office changed on 05/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 August 1996 | New secretary appointed (3 pages) |
| 5 August 1996 | Director resigned (1 page) |
| 5 August 1996 | Secretary resigned (1 page) |
| 5 July 1996 | Incorporation (13 pages) |