| Company Name | Green Batt Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04960895 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Garnett Piper Leak |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 4 Eden Park Ednam Kelso Roxburghshire TD5 7RG Scotland |
| Secretary Name | Andrew Purvis |
|---|---|
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Queen Street Amble Morpeth Northumberland NE65 0BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,561 |
| Cash | £21,141 |
| Current Liabilities | £2,580 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2008 | Application for striking-off (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 15 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Location of register of members (1 page) |
| 22 September 2006 | Secretary's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 24 October 2005 | Secretary's particulars changed (1 page) |
| 24 October 2005 | Location of register of members (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 28 green batt alnwick northumberland NE66 1TU (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 26 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 26-28 green batt alnwick northumberland NE66 1TU (1 page) |
| 15 December 2003 | Ad 12/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 December 2003 | Location of register of members (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |