Based in Reading, Oldham Crompton Batteries Ltd was established in 1969, it has a status of "Dissolved". There are 2 directors listed as Godfrey, John Arthur, Taylor, Derek Alan for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODFREY, John Arthur | 02 December 1992 | 08 March 2002 | 1 |
TAYLOR, Derek Alan | 26 October 1993 | 08 March 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 August 2019 | |
LIQ13 - N/A | 23 May 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 January 2019 | |
LIQ10 - N/A | 21 January 2019 | |
TM02 - Termination of appointment of secretary | 31 August 2018 | |
AD01 - Change of registered office address | 22 August 2018 | |
RESOLUTIONS - N/A | 20 August 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 August 2018 | |
LIQ01 - N/A | 20 August 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
AD01 - Change of registered office address | 04 August 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AP01 - Appointment of director | 05 August 2016 | |
TM01 - Termination of appointment of director | 05 August 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AP01 - Appointment of director | 04 December 2015 | |
TM01 - Termination of appointment of director | 04 December 2015 | |
AA - Annual Accounts | 12 June 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 19 May 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 21 May 2013 | |
TM01 - Termination of appointment of director | 04 April 2013 | |
CH01 - Change of particulars for director | 20 November 2012 | |
AA - Annual Accounts | 27 July 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 19 May 2010 | |
AA - Annual Accounts | 24 December 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 17 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363a - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 28 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
363a - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363a - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363a - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 27 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 January 2003 | |
RESOLUTIONS - N/A | 23 September 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
363a - Annual Return | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
287 - Change in situation or address of Registered Office | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2002 | |
AA - Annual Accounts | 15 November 2001 | |
363a - Annual Return | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
AA - Annual Accounts | 31 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
287 - Change in situation or address of Registered Office | 14 December 1999 | |
288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
363a - Annual Return | 20 June 1999 | |
288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 19 May 1999 | |
225 - Change of Accounting Reference Date | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
AA - Annual Accounts | 03 February 1999 | |
288b - Notice of resignation of directors or secretaries | 02 February 1999 | |
363a - Annual Return | 01 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 1998 | |
AA - Annual Accounts | 26 March 1998 | |
288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
RESOLUTIONS - N/A | 09 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 1997 | |
287 - Change in situation or address of Registered Office | 30 July 1997 | |
363a - Annual Return | 06 July 1997 | |
AA - Annual Accounts | 07 November 1996 | |
363a - Annual Return | 30 May 1996 | |
288 - N/A | 08 December 1995 | |
AA - Annual Accounts | 03 November 1995 | |
363x - Annual Return | 28 June 1995 | |
288 - N/A | 01 February 1995 | |
288 - N/A | 31 January 1995 | |
288 - N/A | 31 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1994 | |
AA - Annual Accounts | 14 October 1994 | |
363x - Annual Return | 21 June 1994 | |
288 - N/A | 19 December 1993 | |
288 - N/A | 19 December 1993 | |
288 - N/A | 23 November 1993 | |
AA - Annual Accounts | 03 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1993 | |
288 - N/A | 14 June 1993 | |
288 - N/A | 14 June 1993 | |
363x - Annual Return | 02 June 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
AUD - Auditor's letter of resignation | 07 December 1992 | |
AA - Annual Accounts | 28 October 1992 | |
287 - Change in situation or address of Registered Office | 18 August 1992 | |
288 - N/A | 18 August 1992 | |
363b - Annual Return | 26 May 1992 | |
288 - N/A | 30 April 1992 | |
288 - N/A | 21 April 1992 | |
288 - N/A | 31 March 1992 | |
288 - N/A | 31 March 1992 | |
AA - Annual Accounts | 14 October 1991 | |
363a - Annual Return | 26 July 1991 | |
AA - Annual Accounts | 11 April 1991 | |
RESOLUTIONS - N/A | 02 January 1991 | |
363 - Annual Return | 24 September 1990 | |
288 - N/A | 15 May 1990 | |
288 - N/A | 15 May 1990 | |
288 - N/A | 15 May 1990 | |
288 - N/A | 14 March 1990 | |
AA - Annual Accounts | 07 November 1989 | |
287 - Change in situation or address of Registered Office | 04 July 1989 | |
363 - Annual Return | 04 July 1989 | |
RESOLUTIONS - N/A | 13 June 1989 | |
MEM/ARTS - N/A | 13 June 1989 | |
288 - N/A | 13 June 1989 | |
288 - N/A | 13 June 1989 | |
288 - N/A | 31 May 1989 | |
288 - N/A | 14 April 1989 | |
288 - N/A | 02 March 1989 | |
AA - Annual Accounts | 19 July 1988 | |
363 - Annual Return | 19 July 1988 | |
288 - N/A | 18 May 1988 | |
288 - N/A | 18 May 1988 | |
288 - N/A | 18 May 1988 | |
288 - N/A | 18 May 1988 | |
288 - N/A | 10 February 1988 | |
288 - N/A | 11 December 1987 | |
288 - N/A | 11 November 1987 | |
288 - N/A | 11 November 1987 | |
287 - Change in situation or address of Registered Office | 29 October 1987 | |
AA - Annual Accounts | 29 September 1987 | |
288 - N/A | 02 September 1987 | |
288 - N/A | 15 August 1987 | |
288 - N/A | 15 August 1987 | |
363 - Annual Return | 21 July 1987 | |
363(C) - N/A | 09 July 1987 | |
CERTNM - Change of name certificate | 26 June 1987 | |
288 - N/A | 15 July 1986 | |
288 - N/A | 03 July 1986 | |
AA - Annual Accounts | 25 June 1986 | |
288 - N/A | 17 June 1986 | |
CERTNM - Change of name certificate | 01 February 1978 | |
CERTNM - Change of name certificate | 26 February 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 April 1977 | Fully Satisfied |
N/A |
Legal charge | 22 April 1977 | Fully Satisfied |
N/A |
Legal charge | 22 April 1977 | Fully Satisfied |
N/A |
Legal charge | 22 April 1977 | Fully Satisfied |
N/A |
Supplemental trust deed | 16 March 1976 | Fully Satisfied |
N/A |
Trust deed | 10 June 1969 | Fully Satisfied |
N/A |