BATTERYMARCH FINANCIAL MANAGEMENT LIMITED

BATTERYMARCH FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBATTERYMARCH FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06144934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BATTERYMARCH FINANCIAL MANAGEMENT LIMITED?

    • (6523) /

    Where is BATTERYMARCH FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    75 King William Street
    London
    EC4N 7BE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATTERYMARCH FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BATTERYMARCH FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 07, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary

    2 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    Director's details changed for Edward Stephen Squires Venner on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ian Stephen Goodhew on Oct 01, 2009

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages287

    Incorporation

    14 pagesNEWINC

    Who are the officers of BATTERYMARCH FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODHEW, Ian Stephen
    75 King William Street
    London
    EC4N 7BE
    Director
    75 King William Street
    London
    EC4N 7BE
    EnglandBritish36704030003
    VENNER, Edward Stephen Squires
    75 King William Street
    London
    EC4N 7BE
    Director
    75 King William Street
    London
    EC4N 7BE
    United KingdomBritish115580140001
    LEGG MASON INVESTMENTS SECRETARIES LIMITED
    75 King William Street
    EC4N 7BE London
    Secretary
    75 King William Street
    EC4N 7BE London
    33216460026
    DIMSEY, Kathryn Jane
    Summercourt Cottage
    Kemsing Road Wrotham
    TN15 7BP Sevenoaks
    Kent
    Director
    Summercourt Cottage
    Kemsing Road Wrotham
    TN15 7BP Sevenoaks
    Kent
    United KingdomBritish98113510002
    JONES, Howard Roland
    Honeycroft Drive
    AL4 0GF St Albans
    17
    Hertfordshire
    Director
    Honeycroft Drive
    AL4 0GF St Albans
    17
    Hertfordshire
    EnglandBritish120664460001
    POVALL, Christopher John
    31 Burlington Drive
    Beltinge
    CT6 6PG Herne Bay
    Kent
    Director
    31 Burlington Drive
    Beltinge
    CT6 6PG Herne Bay
    Kent
    EnglandBritish70682420005

    Does BATTERYMARCH FINANCIAL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2010Commencement of winding up
    Sep 14, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    practitioner
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    David William Tann
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading
    practitioner
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading

    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