BALS ELECTRICAL ENGINEERING LIMITED

Overview

Company Name	BALS ELECTRICAL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02736911
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1992
Date of Cessation	Nov 11, 2025

Summary

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

What is the purpose of BALS ELECTRICAL ENGINEERING LIMITED?

(4525) /
(5190) /

Where is BALS ELECTRICAL ENGINEERING LIMITED located?

Registered Office Address	c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds
Undeliverable Registered Office Address	No

What were the previous names of BALS ELECTRICAL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
SUNAHEAD LIMITED	Aug 03, 1992	Aug 03, 1992

What are the latest accounts for BALS ELECTRICAL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest annual return for BALS ELECTRICAL ENGINEERING LIMITED?

Annual Return

Last Annual Return	Mar 31, 2004

What are the latest filings for BALS ELECTRICAL ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 26, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 06, 2018	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	10 pages	PRE95M

View All Filings

Who are the officers of BALS ELECTRICAL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 01, 2004		Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
CLARK, Alyson Margaret 13 Heron's Place TW7 7BE Old Isleworth Middlesex	Oct 04, 2001		Director	13 Heron's Place TW7 7BE Old Isleworth Middlesex	United Kingdom	British	1958-9	56868460002
FISH, Gregory Michael 17 Forsyth Road NE2 3DB Newcastle Upon Tyne Tyne & Wear	Aug 12, 1992	Aug 26, 1992	Secretary	17 Forsyth Road NE2 3DB Newcastle Upon Tyne Tyne & Wear		British		36085080001
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Nov 18, 1993	Oct 04, 2001	Secretary	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear		British		36996160001
KETCHIN, John Scott 65 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear	Aug 26, 1992	Nov 18, 1993	Secretary	65 Cheviot View Ponteland NE20 9BH Newcastle Upon Tyne Tyne & Wear		British		19040640001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 04, 2001	Dec 31, 2003	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Aug 03, 1992	Aug 12, 1992	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
CARTLEDGE, Andrew 30 Trailside Road MA 02493 Weston United States	Oct 04, 2001	Oct 26, 2003	Director	30 Trailside Road MA 02493 Weston United States		British	1969-6	70072110003
CHRISTIE, Roderick Angus 14 Oakfield Road SL8 5QN Bourne End Buckinghamshire	May 24, 2002	Sep 16, 2004	Director	14 Oakfield Road SL8 5QN Bourne End Buckinghamshire		British	1962-4	82543780001
COYLE, Feilim Malachy 24 Saint Davids Drive TW20 0BA Englefield Green Surrey	Oct 04, 2001	May 24, 2002	Director	24 Saint Davids Drive TW20 0BA Englefield Green Surrey		Irish	1968-11	70072140002
DANIELL, Paul Nigel 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire	Oct 04, 2001	Nov 06, 2002	Director	7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire		British	1961-2	62463920001
GIBSON, John 72 Heron Drive Sandal WF2 6SP Wakefield West Yorkshire	Nov 18, 1993	Oct 04, 2001	Director	72 Heron Drive Sandal WF2 6SP Wakefield West Yorkshire		British	1952-2	37005950001
HODGESON, Andrew John 376 Broad Lane Bramley LS13 3HF Leeds West Yorkshire	Nov 23, 1999	Oct 04, 2001	Director	376 Broad Lane Bramley LS13 3HF Leeds West Yorkshire		British	1963-9	67429970002
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Nov 18, 1993	Oct 04, 2001	Director	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	England	British	1961-5	36996160001
KELLY, Michael John Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	Nov 05, 1999	Oct 04, 2001	Director	Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland		British	1936-3	67066010001
POWELL, Robert Derry Jane House Stocks Hill Belton DN9 1PE Doncaster South Yorkshire	Nov 18, 1993	Oct 04, 2001	Director	Derry Jane House Stocks Hill Belton DN9 1PE Doncaster South Yorkshire		British	1950-5	37005880002
SCHOLEY, Derek 228 Oakwood Lane LS8 2PE Leeds Yorkshire	Aug 26, 1992	Oct 04, 2001	Director	228 Oakwood Lane LS8 2PE Leeds Yorkshire		British	1927-10	23788760001
SMITH, Catherine Gwendoline Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne And Wear	Aug 12, 1992	Aug 26, 1992	Director	Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne And Wear		British	1965-3	9391460001
TON, Gwaine William Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	Sep 12, 2003	Jul 20, 2005	Director	Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey		American	1958-7	93302530001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Aug 03, 1992	Aug 12, 1992	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does BALS ELECTRICAL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2005	Commencement of winding up
Aug 24, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John H Twizell Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	Jan 04, 2005

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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