THE BRITISH BATA SHOE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE BRITISH BATA SHOE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE BRITISH BATA SHOE COMPANY LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661014. The accounts status is GROUP and accounts are next due on 31/10/2006.
THE BRITISH BATA SHOE COMPANY LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661014. The accounts status is GROUP and accounts are next due on 31/10/2006.
THE BRITISH BATA SHOE COMPANY LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2004 | 31/10/2006 |
Registered Office
GRANT THORNTON HOUSE
LONDON
NW1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/10/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY GLENN LONG | Aug 1961 | Secretary | 2005-05-12 | CURRENT | |
| TIMOTHY CHARLES JUDE | May 1951 | Canadian | Director | 2005-01-27 | CURRENT |
| BENGT GUNNARSSON | Jul 1943 | Swedish | Director | 2005-11-09 | CURRENT |
| PETER JOHN JAMES NICHOLLS | Jan 1938 | British | Director | 1997-06-13 UNTIL 2001-01-31 | RESIGNED |
| MR MICHAEL GLENN LOVE | Sep 1949 | Secretary | 1998-04-29 UNTIL 2004-08-12 | RESIGNED | |
| HUBERT MAYER | Apr 1931 | Swiss | Director | 1994-02-25 UNTIL 1995-09-20 | RESIGNED |
| PAUL MAITLAND | Aug 1959 | British | Secretary | RESIGNED | |
| PETER JOHN BRIDSON | British | Secretary | 1997-06-13 UNTIL 1998-04-29 | RESIGNED | |
| JOHANNES PIETER JOSEF VAN DER STER | Dec 1942 | Dutch | Director | 1997-08-29 UNTIL 2005-01-27 | RESIGNED |
| PETER MICHAEL SUTTON | Feb 1955 | Zimbabwean | Director | 2003-04-15 UNTIL 2004-03-31 | RESIGNED |
| BERNARD RHODES | Oct 1950 | British | Director | 2001-01-31 UNTIL 2002-10-30 | RESIGNED |
| PETRUS RADEMAKER | Oct 1940 | Dutch | Director | 1996-11-05 UNTIL 1999-10-01 | RESIGNED |
| MARTIN ANTHONY ONEILL | Apr 1951 | British | Director | RESIGNED | |
| COBAT SECRETARIAL SERVICES LTD | Corporate Secretary | 2004-08-12 UNTIL 2005-05-12 | RESIGNED | ||
| GEORGE HELLER | Feb 1948 | Candian | Director | 1996-11-05 UNTIL 1997-06-13 | RESIGNED |
| JOANNE MARY HILL | Jan 1963 | British | Director | 2002-10-23 UNTIL 2006-06-20 | RESIGNED |
| ALLAN HELLIAR | Oct 1949 | British | Director | 2002-10-23 UNTIL 2003-04-15 | RESIGNED |
| JAMES GRAHAM | Jun 1942 | British | Director | RESIGNED | |
| MARCUS HENRICUS ELOY BOUMAN | Jun 1961 | Dutch | Director | 2000-08-17 UNTIL 2004-08-12 | RESIGNED |
| MR THOMAS GEORGE BATA | Feb 1948 | Canadian | Director | RESIGNED | |
| JOHANNES VAN TARTWIJK | Aug 1940 | Dutch | Director | 1998-04-29 UNTIL 2000-08-17 | RESIGNED |