BATTENS EXECUTOR AND TRUSTEE LIMITED
Overview
| Company Name | BATTENS EXECUTOR AND TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05636019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATTENS EXECUTOR AND TRUSTEE LIMITED?
- (6523) /
Where is BATTENS EXECUTOR AND TRUSTEE LIMITED located?
| Registered Office Address | Mansion House Princes Street BA20 1EP Yeovil Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATTENS EXECUTOR AND TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURCH HOUSE EXECUTOR AND TRUSTEE LIMITED | Nov 25, 2005 | Nov 25, 2005 |
What are the latest accounts for BATTENS EXECUTOR AND TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for BATTENS EXECUTOR AND TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 Goldcroft Yeovil Somerset BA21 4DQ on Nov 29, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr David Christopher Stephens as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Donald Allen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Raymond Martin Edwards as a director | 2 pages | AP01 | ||||||||||
Appointment of Battens Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Graham Hughes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Hughes as a secretary | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed church house executor and trustee LIMITED\certificate issued on 11/08/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard John Gibbons on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of BATTENS EXECUTOR AND TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATTENS SECRETARIAL SERVICES LIMITED | Secretary | Princes Street BA20 1EP Yeovil Mansion House Somerset United Kingdom |
| 128708140001 | ||||||||||
| ALLEN, Stuart Roland | Director | House Princes Street BA20 1EP Yeovil Mansion Somerset United Kingdom | United Kingdom | British | Solicitor | 39718290003 | ||||||||
| BATTEN, David Henry Cary | Director | The Keepers Cottage Ryme Intrinseca DT9 6JP Sherborne Dorset | England | British | Solicitor | 13365670001 | ||||||||
| EDWARDS, Raymond Martin | Director | House Princes Street BA20 1EP Yeovil Mansion Somerset United Kingdom | England | British | Solicitor | 50614110002 | ||||||||
| GIBBONS, Richard John | Director | 44 Tower Road BA21 4NQ Yeovil Somerset | United Kingdom | British | Director | 95852440001 | ||||||||
| STEPHENS, David Christopher | Director | House Princes Street BA20 1EP Yeovil Mansion Somerset United Kingdom | United Kingdom | British | Solicitor | 35463520002 | ||||||||
| HUGHES, Graham John | Secretary | Hill House Babcary TA11 7ED Somerton Somerset | British | Solicitor | 57673820001 | |||||||||
| HUGHES, Graham John | Director | Hill House Babcary TA11 7ED Somerton Somerset | England | British | Solicitor | 57673820001 |
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