About

Registered Number: 05119345
Date of Incorporation: 05/05/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 6 months ago)
Registered Address: Flat 1, 41 Kempsford Gardens, London, SW5 9LA

 

Founded in 2004, Bateman Gray Ltd are based in London, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEWELL, Rupert James 05 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Mark Kennedy 05 May 2004 26 July 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2020
DS01 - Striking off application by a company 11 March 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 13 May 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 26 July 2010
TM02 - Termination of appointment of secretary 26 July 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 02 August 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 14 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
287 - Change in situation or address of Registered Office 18 June 2004
NEWINC - New incorporation documents 05 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.