BALLAST PLC

Overview

Company Name	BALLAST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02474897
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1990
Date of Cessation	Oct 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of BALLAST PLC?

(4521) /

Where is BALLAST PLC located?

Registered Office Address	02474897 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of BALLAST PLC?

Previous Company Names
Company Name	From	Until
BALLAST WILTSHIER PLC	Feb 07, 1996	Feb 07, 1996
BALLAST NEDAM CONSTRUCTION LIMITED	May 29, 1990	May 29, 1990
HACKREMCO (NO.577) LIMITED	Feb 27, 1990	Feb 27, 1990

What are the latest accounts for BALLAST PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest annual return for BALLAST PLC?

Annual Return

Last Annual Return	Feb 27, 2003

What are the latest filings for BALLAST PLC?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 25, 2024	Registered office address changed to PO Box 4385, 02474897 - Companies House Default Address, Cardiff, CF14 8LH on Jul 25, 2024	1 pages	RP05

Jun 16, 2020	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	49 pages	PRE95

View All Filings

Who are the officers of BALLAST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOK, Nigel Philip Hawcote Lodge Hulme Lane HD7 5XD Slaithwaite Huddersfield	Jul 02, 2001		Director	Hawcote Lodge Hulme Lane HD7 5XD Slaithwaite Huddersfield	England	British	1958-3	Director	195618560001
COOPER, Phillip John 126 Broad Hinton RG10 0XH Twyford Berkshire	Jul 02, 2001		Director	126 Broad Hinton RG10 0XH Twyford Berkshire	United Kingdom	British	1949-2	Director	116775310001
SAUNDERS, Michael 37 Camden Road LD3 7RT Brecon Powys Wales	Nov 01, 2002	Nov 28, 2003	Secretary	37 Camden Road LD3 7RT Brecon Powys Wales		British			85860030001
SNASDELL, Michael Percy 84 Wood Ride Petts Wood BR5 1PY Orpington Kent		Nov 01, 2002	Secretary	84 Wood Ride Petts Wood BR5 1PY Orpington Kent		British			726550001
ALKEMA, Dirk Feenlanden 195 Hoevelaken 3871RC Gelderland The Netherlands	Jul 03, 1995	Dec 02, 1997	Director	Feenlanden 195 Hoevelaken 3871RC Gelderland The Netherlands		Dutch	1950-10	Finance Director	51803490001
BARRAT, Douglas Anthony Woodstreet Farm Allensmore HR2 9AH Hereford Herefordshire	Feb 02, 1996	Jul 31, 2002	Director	Woodstreet Farm Allensmore HR2 9AH Hereford Herefordshire	United Kingdom	British	1945-4	Company Director	142709330001
BLYTHE, Richard Dean House Blackberry Road Felcourt RH19 2LH East Grinstead West Sussex		Feb 02, 1996	Director	Dean House Blackberry Road Felcourt RH19 2LH East Grinstead West Sussex		British	1954-8	Company Director	29834660001
BRYNES, Peter 19 Viking Crescent Houston PA6 7LQ Johnstone Renfrewshire		May 31, 1991	Director	19 Viking Crescent Houston PA6 7LQ Johnstone Renfrewshire		British	1950-3	Company Director	71545500001
CHENERY, Richard James Barn Lodge Mills Lane Wroxton-St-Mary OX15 6PY Banbury Oxfordshire	Mar 24, 1995	Jan 30, 1996	Director	Barn Lodge Mills Lane Wroxton-St-Mary OX15 6PY Banbury Oxfordshire	England	British	1939-3	Company Director	10633560001
CLARKSON, Stephen John 1 Lairum Rise Clifford LS23 6HG Wetherby West Yorkshire		Feb 02, 1996	Director	1 Lairum Rise Clifford LS23 6HG Wetherby West Yorkshire		British	1949-12	Company Director	21403830001
CLEAVER, John Albert 4 Rutland Gate BR2 0TG Bromley Kent	Jul 15, 1994	Feb 02, 1996	Director	4 Rutland Gate BR2 0TG Bromley Kent		British	1937-3	Financial Controller	726560001
DE RIDDER, Franciscus Stefanus Ranmore Waterhouse Lane KT20 6DT Kingswood Surrey		Jun 01, 1995	Director	Ranmore Waterhouse Lane KT20 6DT Kingswood Surrey		Dutch	1951-1	Finance Director	41476570001
FRIEND, Bernard Ernest Pharos Fishery Road Bray SL6 1UN Maidenhead Berks		Dec 23, 1993	Director	Pharos Fishery Road Bray SL6 1UN Maidenhead Berks		British	1924-5	Chartered Accountant	2884770001
HEATHFIELD, Robert 1 Redwing Rise Merrow GU4 7DU Guildford Surrey	Apr 15, 1996	Dec 31, 2001	Director	1 Redwing Rise Merrow GU4 7DU Guildford Surrey	England	British	1950-5	Director	1128300001
HOLLEMAN, Johannes Antonius De Ploeg 36 FOREIGN 5258 E2 Berlicum Netherlands		Jan 01, 1997	Director	De Ploeg 36 FOREIGN 5258 E2 Berlicum Netherlands		Dutch	1938-6	Company Director	23690800001
KENYON, David Martin Thatch End Idmiston SP4 0AT Salisbury Wiltshire		Mar 10, 1993	Director	Thatch End Idmiston SP4 0AT Salisbury Wiltshire		British	1951-7	Company Director	23690810001
ROBERTSHAW, Michael Leslie 29 Belsize Avenue NW3 4BL London		Sep 30, 1998	Director	29 Belsize Avenue NW3 4BL London		British	1934-11	Company Director	9233350001
SCHOONDERBEEK, Han 1 Manor Court High Street UB7 0AQ Harmondsworth Middlesex	Mar 01, 2001	Sep 25, 2003	Director	1 Manor Court High Street UB7 0AQ Harmondsworth Middlesex		Dutch	1958-3	Director	74776020001
SNASDELL, Michael Percy 84 Wood Ride Petts Wood BR5 1PY Orpington Kent	Jul 15, 1994	Feb 02, 1996	Director	84 Wood Ride Petts Wood BR5 1PY Orpington Kent		British	1945-5	Chartered Secretary	726550001
STEENVOORDEN, Raymond Theodorus Antonius Tanglewood House 9 Norfolk Farm Road Pyrford GU22 8LF Woking Surrey	Dec 02, 1997	Aug 01, 2001	Director	Tanglewood House 9 Norfolk Farm Road Pyrford GU22 8LF Woking Surrey		Dutch	1964-10	Company Director	56223740001
VAN GALEN, Michael Johannes Cornelly Koriander Oord 7 Houten 3991 Va The Netherlands	Jan 01, 2002	Aug 13, 2003	Director	Koriander Oord 7 Houten 3991 Va The Netherlands		Dutch	1943-10	Director	79849470001
WATSON, David James 96 St Marys Avenue NE26 3TS Whitley Bay Tyne & Wear		Feb 02, 1996	Director	96 St Marys Avenue NE26 3TS Whitley Bay Tyne & Wear		British	1941-11	Director	79885370001
WECK, Martinus Johanes Frederik Dennenlaan Is Vught 5263 6z N-Brabant Holland	Jun 01, 1998	Apr 01, 2000	Director	Dennenlaan Is Vught 5263 6z N-Brabant Holland		Dutch	1944-2	Director	59133700001
WIRKEN, Gerardus Nicolaas Gigsbertus Vivenhoutselaan 2 Breda 4835 Mc Netherlands	Jul 31, 2002	Oct 28, 2002	Director	Vivenhoutselaan 2 Breda 4835 Mc Netherlands		British	1948-7	Company Director	79957650001
WIRKEN, Gerardus Nicolaas Gigsbertus Vivenhoutselaan 2 Breda 4835 Mc Netherlands	Jan 01, 2002	Jul 31, 2002	Director	Vivenhoutselaan 2 Breda 4835 Mc Netherlands		British	1948-7	Director	79957650001

View Detailed Information on Officers and People with Significant Control

Does BALLAST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2003	Administration started
Oct 29, 2004	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche 180 Strand WC2R 1WL London	practitioner	Deloitte & Touche 180 Strand WC2R 1WL London		Oct 29, 2004
Nicholas James Dargan 180 Strand London WC2R 1BL	practitioner	180 Strand London WC2R 1BL		Oct 29, 2004

Date	Type
Oct 29, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Oct 29, 2004
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Oct 29, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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