CORRIE BAUCKHAM BATTS (U.K.) LIMITED

CORRIE BAUCKHAM BATTS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCORRIE BAUCKHAM BATTS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03078493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORRIE BAUCKHAM BATTS (U.K.) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is CORRIE BAUCKHAM BATTS (U.K.) LIMITED located?

    Registered Office Address
    New Loom House
    101 Back Church Lane
    E1 1LU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CORRIE BAUCKHAM BATTS (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORRIE BILBY AND PARTNERS LIMITEDOct 25, 1995Oct 25, 1995
    NEVRUS (647) LIMITEDJul 11, 1995Jul 11, 1995

    What are the latest accounts for CORRIE BAUCKHAM BATTS (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CORRIE BAUCKHAM BATTS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A2613CY0

    Annual return made up to Oct 31, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 1,350
    SH01
    X1L4B0CB

    Full accounts made up to Dec 31, 2011

    15 pagesAA
    A1DI97IR

    Annual return made up to Oct 31, 2011 with full list of shareholders

    7 pagesAR01
    XA0KWZ2O

    Full accounts made up to Dec 31, 2010

    17 pagesAA
    A0R9CV9Q

    Annual return made up to Oct 31, 2010 with full list of shareholders

    7 pagesAR01
    XXQ50P1F

    Full accounts made up to Dec 31, 2009

    14 pagesAA
    A2132LQT

    Annual return made up to Oct 31, 2009 with full list of shareholders

    5 pagesAR01
    X2CW4F1R

    Director's details changed for Michael Sydney Wells on Nov 17, 2009

    2 pagesCH01
    X2CW3F1Q

    Director's details changed for Gary Ward on Nov 17, 2009

    2 pagesCH01
    X2CW2F1P

    Director's details changed for Douglas Charles Bauckham on Nov 17, 2009

    2 pagesCH01
    X2CW1F1O

    Full accounts made up to Dec 31, 2008

    14 pagesAA
    A3HMAAZZ

    legacy

    4 pages363a
    X67L04XW

    Certificate of change of name

    Company name changed corrie bilby and partners LIMITED\certificate issued on 17/10/08
    3 pagesCERTNM
    AZ40B41T

    Full accounts made up to Dec 31, 2007

    15 pagesAA
    AYWNG21A

    legacy

    1 pages288b
    XEW4M1IG

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    Who are the officers of CORRIE BAUCKHAM BATTS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSER, Christopher Ian
    59 Swallowdale
    SS16 5JG Basildon
    Essex
    Secretary
    59 Swallowdale
    SS16 5JG Basildon
    Essex
    British73182190001
    BAUCKHAM, Douglas Charles
    The Warren 131 Castledon Road
    SS12 0EG Wickford
    Essex
    Director
    The Warren 131 Castledon Road
    SS12 0EG Wickford
    Essex
    EnglandBritishInsurance Broker17040770003
    WARD, Gary
    8 Leeward Road
    CM3 5YR South Woodham Ferrers
    Essex
    Director
    8 Leeward Road
    CM3 5YR South Woodham Ferrers
    Essex
    EnglandBritishInsurance Broker45578490001
    WELLS, Michael Sydney
    8 Holmebury
    Hive Road
    WD23 1SN Bushey Heath
    Bushey Herts
    Director
    8 Holmebury
    Hive Road
    WD23 1SN Bushey Heath
    Bushey Herts
    EnglandBritishInsurance Broker7183990001
    LAW, Stuart Peter
    3 Oakwood Court
    Gordon Road
    E4 6BX Chingford
    London
    Nominee Secretary
    3 Oakwood Court
    Gordon Road
    E4 6BX Chingford
    London
    British900005090001
    SAXONY-BURTON, Gerald Michael
    167 Conway Avenue
    SS3 0BH Great Wakering
    Essex
    Secretary
    167 Conway Avenue
    SS3 0BH Great Wakering
    Essex
    British73184930001
    BILBY, Kenneth Roy
    2 St Peters Walk
    CM9 8XL Great Totham
    Essex
    Director
    2 St Peters Walk
    CM9 8XL Great Totham
    Essex
    BritishInsurance Broker45578450004
    COLE, Michael Richard
    13 Hurst Close
    Staplehurst
    TN12 0BX Tonbridge
    Kent
    Director
    13 Hurst Close
    Staplehurst
    TN12 0BX Tonbridge
    Kent
    EnglandBritishInsurance Broker188168710001
    CORRIE, John Reginald
    Silverwood Birch Hill
    Addington
    CR0 5HT Croydon
    Surrey
    Director
    Silverwood Birch Hill
    Addington
    CR0 5HT Croydon
    Surrey
    BritishInsurance Broker17040730001
    GIBBONS, David Victor
    Briarfields
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    Nominee Director
    Briarfields
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    British900005080001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0