| Company Name | Battery Systems (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05805939 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2006(18 years ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Nigel Keith Griffiths |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Cromwell Road Winnington Northwich Cheshire CW8 4BW |
| Director Name | Robert Andrew Kennerley |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillview 25a Northway/Winnington Northwich Cheshire CW8 4DF |
| Secretary Name | Mr Nigel Keith Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Cromwell Road Winnington Northwich Cheshire CW8 4BW |
Location
| Registered Address | Behind The Carpet Warehouse Chapel Street Wincham Northwich Cheshire CW9 6DA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£322 |
| Cash | £2 |
| Current Liabilities | £11,515 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2011 | Application to strike the company off the register (3 pages) |
| 28 December 2011 | Application to strike the company off the register (3 pages) |
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Nigel Keith Griffiths on 4 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Nigel Keith Griffiths on 4 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Robert Andrew Kennerley on 4 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Robert Andrew Kennerley on 4 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Nigel Keith Griffiths on 4 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Robert Andrew Kennerley on 4 May 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 July 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 11 July 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 11 July 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 4 May 2006 | Incorporation (15 pages) |
| 4 May 2006 | Incorporation (15 pages) |