Company Information for

BATTYE, WIMPENNY & DAWSON LIMITED

GREYFRIARS COURT, PARADISE SQUARE, PARADISE SQUARE, OXFORD, OX1 1BE,

Company Registration Number

02243548

Private Limited Company

Dissolved

About Battye, Wimpenny & Dawson Ltd

BATTYE, WIMPENNY & DAWSON LIMITED was founded on 1988-04-13 and had its registered office in Paradise Square. The company was dissolved on the 2016-01-16 and is no longer trading or active.

Key Data

Company Name

BATTYE, WIMPENNY & DAWSON LIMITED

Legal Registered Office

PARADISE SQUARE
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in EC2V

Filing Information

Company Number	02243548
Date formed	1988-04-13
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2016-01-16
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-01-16

Officer	Role	Occupation	Date Appointed	Country
Steven Robert Kilday	Company Secretary		2013-07-05
Stephen Maclaurin Elliott	Director	BANKER	2007-04-01
Iain William Hooley	Director	SECRETARY	2010-10-04	ENGLAND
Jonathan Peter Wragg	Director	DIRECTOR	2000-11-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kathy Cong	Company Secretary	2010-10-04	2013-07-05
Mark John Studdert Redmayne	Director	2010-10-04	2012-08-30
Iain William Hooley	Company Secretary	2010-07-20	2010-10-04
Paula Mary Watts	Company Secretary	2007-04-01	2010-07-20
Iain William Hooley	Company Secretary	2006-06-22	2007-04-01
Michael Hamer Burns	Director	2003-02-10	2007-03-31
Robert Frank Lock	Company Secretary	1992-05-24	2006-06-22
Michael John Dickinson	Director	1996-09-23	2000-11-30
Robert Anthony Allen	Director	1992-07-01	1999-10-01
Christopher John Bates Broadbent	Director	1992-05-24	1996-09-23

Related Directorships for Stephen Maclaurin Elliott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Maclaurin Elliott	BWD RENSBURG NOMINEES LIMITED	Director	2007-04-01	CURRENT	1985-03-07	Dissolved 2016-01-16
Stephen Maclaurin Elliott	DMC CLIENTS (NOMINEES) LIMITED	Director	2007-04-01	CURRENT	1996-07-18	Dissolved 2016-01-15
Stephen Maclaurin Elliott	NICHOLSON BARBER LIMITED	Director	2007-04-01	CURRENT	1999-09-03	Dissolved 2016-01-15
Stephen Maclaurin Elliott	SAFEGUARD NOMINEES LIMITED	Director	2007-04-01	CURRENT	1985-05-08	Dissolved 2016-01-16
Stephen Maclaurin Elliott	DENNIS MURPHY CAMPBELL LIMITED	Director	2007-04-01	CURRENT	2001-03-05	Dissolved 2016-08-20
Stephen Maclaurin Elliott	RENSBURG CLIENT NOMINEES LIMITED	Director	2007-04-01	CURRENT	1986-05-19	Active
Stephen Maclaurin Elliott	SCARWOOD NOMINEES LIMITED	Director	2007-04-01	CURRENT	1973-11-26	Active
Stephen Maclaurin Elliott	R S TRUSTEES LIMITED	Director	2007-01-03	CURRENT	1989-02-21	Liquidation
Stephen Maclaurin Elliott	RENSBURG INVESTMENT MANAGEMENT LIMITED	Director	2005-05-06	CURRENT	1987-07-03	Liquidation
Stephen Maclaurin Elliott	RENSBURG SHEPPARDS LIMITED	Director	2005-05-06	CURRENT	1987-07-08	Liquidation
Stephen Maclaurin Elliott	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2002-03-31	CURRENT	1987-04-13	Active

Related Directorships for Iain William Hooley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Iain William Hooley	WILLBRO NOMINEES LIMITED	Director	2014-07-11	CURRENT	1934-12-24	Active
Iain William Hooley	WILLIAMS DE BROE LIMITED	Director	2013-01-21	CURRENT	1990-03-26	Liquidation
Iain William Hooley	WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED	Director	2013-01-01	CURRENT	1936-09-29	Dissolved 2016-08-20
Iain William Hooley	BWD RENSBURG LIMITED	Director	2010-10-04	CURRENT	1989-04-10	Dissolved 2016-01-15
Iain William Hooley	BWD RENSBURG NOMINEES LIMITED	Director	2010-10-04	CURRENT	1985-03-07	Dissolved 2016-01-16
Iain William Hooley	BWD RENSBURG PEP NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-09-26	Dissolved 2016-01-15
Iain William Hooley	BWD SECURITIES QUEST TRUSTEE LIMITED	Director	2010-10-04	CURRENT	1999-01-18	Dissolved 2016-01-15
Iain William Hooley	DMC CLIENTS (NOMINEES) LIMITED	Director	2010-10-04	CURRENT	1996-07-18	Dissolved 2016-01-15
Iain William Hooley	NICHOLSON BARBER LIMITED	Director	2010-10-04	CURRENT	1999-09-03	Dissolved 2016-01-15
Iain William Hooley	RENSBURG UNIT TRUST MANAGERS LIMITED	Director	2010-10-04	CURRENT	1982-11-23	Dissolved 2016-01-15
Iain William Hooley	SAFEGUARD NOMINEES LIMITED	Director	2010-10-04	CURRENT	1985-05-08	Dissolved 2016-01-16
Iain William Hooley	THE YORKSHIRE UNIT TRUST MANAGERS LIMITED	Director	2010-10-04	CURRENT	1984-02-01	Dissolved 2016-01-16
Iain William Hooley	BWD PENSIONS LIMITED	Director	2010-10-04	CURRENT	1987-11-11	Dissolved 2016-08-19
Iain William Hooley	BWD SECURITIES LIMITED	Director	2010-10-04	CURRENT	1987-02-17	Dissolved 2016-08-20
Iain William Hooley	CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1990-09-07	Dissolved 2016-08-20
Iain William Hooley	YORKSHIRE INVESTMENT NOMINEES LIMITED	Director	2010-10-04	CURRENT	1983-07-28	Dissolved 2016-08-20
Iain William Hooley	CAPITAL FOR COMPANIES LIMITED	Director	2010-10-04	CURRENT	1983-04-27	Dissolved 2016-08-20
Iain William Hooley	DENNIS MURPHY CAMPBELL LIMITED	Director	2010-10-04	CURRENT	2001-03-05	Dissolved 2016-08-20
Iain William Hooley	RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1986-08-11	Dissolved 2016-08-20
Iain William Hooley	HENDERSON CROSTHWAITE LIMITED	Director	2010-10-04	CURRENT	1989-04-27	Dissolved 2016-08-20
Iain William Hooley	RENSBURG ASSET MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1937-09-03	Dissolved 2016-08-20
Iain William Hooley	FERLIM NOMINEES LIMITED	Director	2010-10-04	CURRENT	1971-08-27	Active
Iain William Hooley	BELL NOMINEES LIMITED	Director	2010-10-04	CURRENT	1959-04-07	Active
Iain William Hooley	CFC PARTNERS LIMITED	Director	2010-10-04	CURRENT	1989-02-21	Liquidation
Iain William Hooley	PEP SERVICES (NOMINEES) LIMITED	Director	2010-10-04	CURRENT	1989-04-04	Active
Iain William Hooley	CARR PEP NOMINEES LIMITED	Director	2010-10-04	CURRENT	1990-11-20	Active
Iain William Hooley	CARR INVESTMENT SERVICES NOMINEES LIMITED	Director	2010-10-04	CURRENT	1991-06-14	Active
Iain William Hooley	ANSTON TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1993-06-11	Active
Iain William Hooley	INVESTEC CLICK & INVEST LIMITED	Director	2010-10-04	CURRENT	1999-01-25	Liquidation
Iain William Hooley	TUDOR NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-05-01	Active
Iain William Hooley	RENSBURG CLIENT NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-05-19	Active
Iain William Hooley	INVESTMENT ADMINISTRATION NOMINEES LIMITED	Director	2010-10-04	CURRENT	1986-11-19	Active
Iain William Hooley	RENSBURG INVESTMENT MANAGEMENT LIMITED	Director	2010-10-04	CURRENT	1987-07-03	Liquidation
Iain William Hooley	R S TRUSTEES LIMITED	Director	2010-10-04	CURRENT	1989-02-21	Liquidation
Iain William Hooley	SCARWOOD NOMINEES LIMITED	Director	2010-10-04	CURRENT	1973-11-26	Active
Iain William Hooley	R.& R.NOMINEES LIMITED	Director	2010-10-04	CURRENT	1964-02-05	Active
Iain William Hooley	SPRING NOMINEES LIMITED	Director	2010-10-04	CURRENT	1983-08-19	Active
Iain William Hooley	CLICK NOMINEES LIMITED	Director	2010-10-04	CURRENT	1996-11-11	Active
Iain William Hooley	RENSBURG SHEPPARDS LIMITED	Director	2010-09-28	CURRENT	1987-07-08	Liquidation
Iain William Hooley	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2010-09-02	CURRENT	1987-04-13	Active

Related Directorships for Jonathan Peter Wragg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Peter Wragg	WILLBRO NOMINEES LIMITED	Director	2014-06-10	CURRENT	1934-12-24	Active
Jonathan Peter Wragg	WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED	Director	2012-05-21	CURRENT	1936-09-29	Dissolved 2016-08-20
Jonathan Peter Wragg	IWI FUND MANAGEMENT LIMITED	Director	2012-05-21	CURRENT	1995-04-04	Liquidation
Jonathan Peter Wragg	WILLIAMS DE BROE LIMITED	Director	2012-02-20	CURRENT	1990-03-26	Liquidation
Jonathan Peter Wragg	CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED	Director	2007-07-25	CURRENT	1990-09-07	Dissolved 2016-08-20
Jonathan Peter Wragg	HENDERSON CROSTHWAITE LIMITED	Director	2007-07-25	CURRENT	1989-04-27	Dissolved 2016-08-20
Jonathan Peter Wragg	FERLIM NOMINEES LIMITED	Director	2007-07-25	CURRENT	1971-08-27	Active
Jonathan Peter Wragg	BELL NOMINEES LIMITED	Director	2007-07-25	CURRENT	1959-04-07	Active
Jonathan Peter Wragg	PEP SERVICES (NOMINEES) LIMITED	Director	2007-07-25	CURRENT	1989-04-04	Active
Jonathan Peter Wragg	CARR PEP NOMINEES LIMITED	Director	2007-07-25	CURRENT	1990-11-20	Active
Jonathan Peter Wragg	CARR INVESTMENT SERVICES NOMINEES LIMITED	Director	2007-07-25	CURRENT	1991-06-14	Active
Jonathan Peter Wragg	INVESTEC CLICK & INVEST LIMITED	Director	2007-07-25	CURRENT	1999-01-25	Liquidation
Jonathan Peter Wragg	TUDOR NOMINEES LIMITED	Director	2007-07-25	CURRENT	1986-05-01	Active
Jonathan Peter Wragg	INVESTMENT ADMINISTRATION NOMINEES LIMITED	Director	2007-07-25	CURRENT	1986-11-19	Active
Jonathan Peter Wragg	R.& R.NOMINEES LIMITED	Director	2007-07-25	CURRENT	1964-02-05	Active
Jonathan Peter Wragg	SPRING NOMINEES LIMITED	Director	2007-07-25	CURRENT	1983-08-19	Active
Jonathan Peter Wragg	CLICK NOMINEES LIMITED	Director	2007-07-25	CURRENT	1996-11-11	Active
Jonathan Peter Wragg	INVESTEC WEALTH & INVESTMENT LIMITED	Director	2005-05-06	CURRENT	1987-04-13	Active
Jonathan Peter Wragg	ANSTON TRUSTEES LIMITED	Director	2001-12-11	CURRENT	1993-06-11	Active
Jonathan Peter Wragg	SAFEGUARD NOMINEES LIMITED	Director	2001-07-20	CURRENT	1985-05-08	Dissolved 2016-01-16
Jonathan Peter Wragg	DENNIS MURPHY CAMPBELL LIMITED	Director	2001-07-20	CURRENT	2001-03-05	Dissolved 2016-08-20
Jonathan Peter Wragg	DMC CLIENTS (NOMINEES) LIMITED	Director	2001-02-20	CURRENT	1996-07-18	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD SECURITIES QUEST TRUSTEE LIMITED	Director	2001-02-05	CURRENT	1999-01-18	Dissolved 2016-01-15
Jonathan Peter Wragg	RENSBURG SHEPPARDS LIMITED	Director	2000-12-01	CURRENT	1987-07-08	Liquidation
Jonathan Peter Wragg	BWD RENSBURG LIMITED	Director	2000-11-30	CURRENT	1989-04-10	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD RENSBURG NOMINEES LIMITED	Director	2000-11-30	CURRENT	1985-03-07	Dissolved 2016-01-16
Jonathan Peter Wragg	BWD RENSBURG PEP NOMINEES LIMITED	Director	2000-11-30	CURRENT	1986-09-26	Dissolved 2016-01-15
Jonathan Peter Wragg	RENSBURG UNIT TRUST MANAGERS LIMITED	Director	2000-11-30	CURRENT	1982-11-23	Dissolved 2016-01-15
Jonathan Peter Wragg	THE YORKSHIRE UNIT TRUST MANAGERS LIMITED	Director	2000-11-30	CURRENT	1984-02-01	Dissolved 2016-01-16
Jonathan Peter Wragg	BWD SECURITIES LIMITED	Director	2000-11-30	CURRENT	1987-02-17	Dissolved 2016-08-20
Jonathan Peter Wragg	YORKSHIRE INVESTMENT NOMINEES LIMITED	Director	2000-11-30	CURRENT	1983-07-28	Dissolved 2016-08-20
Jonathan Peter Wragg	CAPITAL FOR COMPANIES LIMITED	Director	2000-11-30	CURRENT	1983-04-27	Dissolved 2016-08-20
Jonathan Peter Wragg	RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED	Director	2000-11-30	CURRENT	1986-08-11	Dissolved 2016-08-20
Jonathan Peter Wragg	RENSBURG ASSET MANAGEMENT LIMITED	Director	2000-11-30	CURRENT	1937-09-03	Dissolved 2016-08-20
Jonathan Peter Wragg	INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED	Director	2000-11-30	CURRENT	1988-04-13	Active
Jonathan Peter Wragg	CFC PARTNERS LIMITED	Director	2000-11-30	CURRENT	1989-02-21	Liquidation
Jonathan Peter Wragg	RENSBURG CLIENT NOMINEES LIMITED	Director	2000-11-30	CURRENT	1986-05-19	Active
Jonathan Peter Wragg	R S TRUSTEES LIMITED	Director	2000-11-30	CURRENT	1989-02-21	Liquidation
Jonathan Peter Wragg	SCARWOOD NOMINEES LIMITED	Director	2000-11-30	CURRENT	1973-11-26	Active
Jonathan Peter Wragg	NICHOLSON BARBER LIMITED	Director	1999-10-29	CURRENT	1999-09-03	Dissolved 2016-01-15
Jonathan Peter Wragg	BWD PENSIONS LIMITED	Director	1999-10-01	CURRENT	1987-11-11	Dissolved 2016-08-19
Jonathan Peter Wragg	RENSBURG INVESTMENT MANAGEMENT LIMITED	Director	1997-04-06	CURRENT	1987-07-03	Liquidation