Bateman Solutions Limited

Company Name	Bateman Solutions Limited
Company Status	Dissolved
Company Number	04533392
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roger Rains Bateman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lowestoft Drive Cressington Heath Liverpool L19 2HD

Director Name	Shirley Ann Bateman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lowestoft Drive Cressington Heath Liverpool L19 2HD

Secretary Name	Shirley Ann Bateman
Nationality	British
Status	Closed
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lowestoft Drive Cressington Heath Liverpool L19 2HD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	S V Bye & Co , New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough

Shareholders

100 at £1	Roger Rains Bateman 50.00% Ordinary A
100 at £1	Shirley Ann Bateman 50.00% Ordinary B

Financials

Year	2014
Net Worth	£997
Cash	£2,832
Current Liabilities	£2,777

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	Application to strike the company off the register (3 pages)
28 February 2017	Application to strike the company off the register (3 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
25 July 2016	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS England to S V Bye & Co , New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS England to S V Bye & Co , New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA on 25 July 2016 (1 page)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 February 2016	Registered office address changed from C/O James Cowper 3 Wesley Gate Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from C/O James Cowper 3 Wesley Gate Queens Road Reading RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS on 12 February 2016 (1 page)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 200 (6 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 200 (6 pages)
17 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 200 (6 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 200 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200 (6 pages)
17 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 September 2010	Director's details changed for Shirley Ann Bateman on 12 September 2010 (2 pages)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Shirley Ann Bateman on 12 September 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 September 2009	Return made up to 12/09/09; full list of members (4 pages)
18 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 October 2008	Return made up to 12/09/08; no change of members (8 pages)
15 October 2008	Director's change of particulars / roger bateman / 03/11/2007 (1 page)
15 October 2008	Director and secretary's change of particulars / shirley bateman / 03/11/2007 (1 page)
15 October 2008	Return made up to 12/09/08; no change of members (8 pages)
15 October 2008	Director and secretary's change of particulars / shirley bateman / 03/11/2007 (1 page)
15 October 2008	Director's change of particulars / roger bateman / 03/11/2007 (1 page)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 October 2007	Return made up to 12/09/07; no change of members (7 pages)
9 October 2007	Return made up to 12/09/07; no change of members (7 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 September 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 26/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 26/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 September 2005	Return made up to 12/09/05; full list of members (7 pages)
27 September 2005	Return made up to 12/09/05; full list of members (7 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 September 2004	Return made up to 12/09/04; full list of members (7 pages)
21 September 2004	Return made up to 12/09/04; full list of members (7 pages)
25 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 September 2003	Return made up to 12/09/03; full list of members (8 pages)
19 September 2003	Return made up to 12/09/03; full list of members (8 pages)
4 October 2002	Ad 12/09/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
4 October 2002	Ad 12/09/02--------- £ si 199@1=199 £ ic 1/200 (2 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	Director resigned (1 page)
12 September 2002	Incorporation (20 pages)
12 September 2002	Incorporation (20 pages)

Bateman Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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