OC

OLDHAM CROMPTON BATTERIES LIMITED

Dissolved

Company number 00948775

Reading · Incorporated 26 February 1969

92 London Street, Reading, RG1 4SJ

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OLDHAM & SON LIMITED · 26 February 1969 – 31 December 1978

OLDHAM BATTERIES LIMITED · 31 December 1978 – 26 June 1987

Company overview

OLDHAM CROMPTON BATTERIES LIMITED, a private limited company registered in England and Wales, was dissolved on 23 August 2019 having been incorporated on 26 February 1969. It has changed its name 2 times, most recently from OLDHAM BATTERIES LIMITED on 31 December 1978. Its registered office is at 92 London Street, Reading, RG1 4SJ. Its principal activity is dormant company (SIC 99999).

It is controlled by Enersys Ltd., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SECHRIST, Todd M (appointed 30 November 2015) and JOWETT, Anthony Hurt (appointed 31 May 2016). The company has been served by 23 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 21 December 2017. 180 filings are recorded against the company at Companies House, most recently a gazette filing on 23 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JOWETT, Anthony Hurt
Director
31 May 2016
ST
SECHRIST, Todd M
Director
30 November 2015
BP
BEYNON, Paul Adams
Director · Resigned
31 March 2014
ZR
ZUIDEMA, Richard William
Director · Resigned
27 January 2003
ER
EVANS, Rhodri Wyn
Director · Resigned
7 June 2002
KR
KUBIS, Raymond Richard
Director · Resigned
22 March 2002
MM
MAINE, Michael Geoffrey
Director · Resigned
22 March 2002
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 March 2002
CJ
CLAYTON, John Reginald William
Director · Resigned
1 May 2001
SR
SPENCER, Rachel Louise
Director · Resigned
30 March 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
CS
CUMMINS, Sean Vincent
Director · Resigned
21 November 1995
TD
TAYLOR, Derek Alan
Director · Resigned
26 October 1993
BC
BURNS, Christopher Robert, Dr
Director · Resigned
1 July 1993
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
CM
COLLINS, Michael David
Director · Resigned
2 December 1992
WI
WELLS, Ian Charles
Director · Resigned
2 December 1992
GJ
GODFREY, John Arthur
Director · Resigned
2 December 1992
HR
HUMPHREYS, Raymond Eric
Director · Resigned
2 December 1992
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 July 1992
WD
WORTH, David
Secretary · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—
RW
RICHARDSON, William John
Director · Resigned
—

Persons with significant control

PS
Enersys Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2019 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 August 2018 View
Resolution
Resolution
20 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Dormant
Accounts
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Dormant
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Accounts With Accounts Type Dormant
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Dormant
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Dormant
Accounts
24 December 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Dormant
Accounts
17 December 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
14 January 2008 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Dormant
Accounts
1 September 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Dormant
Accounts
1 October 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Dormant
Accounts
27 January 2004 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
27 March 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Accounts
23 January 2003 View
Resolution
Resolution
23 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Address
27 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Accounts With Accounts Type Dormant
Accounts
15 November 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Dormant
Accounts
5 February 2001 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
19 June 2000 View
Accounts With Accounts Type Dormant
Accounts
31 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
20 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Accounts
30 March 1999 View
Legacy
Officers
15 March 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
14 April 1998 View
Accounts With Accounts Type Full
Accounts
26 March 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
21 January 1998 View
Resolution
Resolution
9 December 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
6 July 1997 View
Accounts With Accounts Type Full
Accounts
7 November 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Officers
8 December 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
31 January 1995 View
Legacy
Officers
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 November 1994 View
Legacy
Mortgage
11 November 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
23 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Mortgage
27 August 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
2 June 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Auditors Resignation Company
Auditors
7 December 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Address
18 August 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Annual Return
26 May 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
31 March 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Annual Return
26 July 1991 View
Accounts With Accounts Type Full
Accounts
11 April 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Annual Return
24 September 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
14 March 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Address
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Memorandum Articles
Incorporation
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
2 March 1989 View
Accounts With Accounts Type Full
Accounts
19 July 1988 View
Legacy
Annual Return
19 July 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Officers
11 December 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Address
29 October 1987 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Legacy
Officers
2 September 1987 View
Legacy
Officers
15 August 1987 View
Legacy
Officers
15 August 1987 View
Legacy
Annual Return
21 July 1987 View
Legacy
Annual Return
9 July 1987 View
Certificate Change Of Name Company
Change Of Name
26 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 July 1986 View
Legacy
Officers
3 July 1986 View
Accounts With Accounts Type Full
Accounts
25 June 1986 View
Legacy
Officers
17 June 1986 View
Certificate Change Of Name Company
Change Of Name
1 February 1978 View
Certificate Change Of Name Company
Change Of Name
26 February 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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