About

Registered Number: 02646516
Date of Incorporation: 18/09/1991 (29 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (1 year and 10 months ago)
Registered Address: Delaunay House, Scoresby Street, Little Germany, Bradford, BD1 5BJ

 

Batchproof Ltd was founded on 18 September 1991 and has its registered office in Little Germany, it has a status of "Dissolved". The companies directors are Haste, Graham Nigel, Rudd, John, Adams, Jane, Edmundson, David, Heptonstall, Graham. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASTE, Graham Nigel 15 November 1994 - 1
RUDD, John 14 November 1994 - 1
ADAMS, Jane 04 February 1992 22 June 1994 1
EDMUNDSON, David 04 February 1992 04 February 1993 1
HEPTONSTALL, Graham 04 February 1992 14 November 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
4.31 - Notice of Appointment of Liquidator in winding up by the Court 10 February 1997
COCOMP - Order to wind up 11 April 1995
288 - N/A 25 November 1994
288 - N/A 25 November 1994
287 - Change in situation or address of Registered Office 25 November 1994
288 - N/A 27 July 1994
363s - Annual Return 15 September 1993
395 - Particulars of a mortgage or charge 20 August 1993
AA - Annual Accounts 02 March 1993
288 - N/A 17 December 1992
288 - N/A 17 December 1992
363s - Annual Return 17 December 1992
288 - N/A 03 December 1992
288 - N/A 03 December 1992
288 - N/A 03 December 1992
287 - Change in situation or address of Registered Office 10 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1991
287 - Change in situation or address of Registered Office 21 October 1991
288 - N/A 21 October 1991
288 - N/A 21 October 1991
NEWINC - New incorporation documents 18 September 1991

Mortgages & Charges

Description Date Status Charge by
Assignment 12 August 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.