BALNEAVES CHADWICK ASSOCIATES LIMITED
Overview
| Company Name | BALNEAVES CHADWICK ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02779236 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALNEAVES CHADWICK ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALNEAVES CHADWICK ASSOCIATES LIMITED located?
| Registered Office Address | 10/12 Queensway Hemel Hempstead HP1 1LR Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALNEAVES CHADWICK ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALNEAVES ASSOCIATES LIMITED | Apr 02, 1993 | Apr 02, 1993 |
| LIASOCEAN LIMITED | Jan 13, 1993 | Jan 13, 1993 |
What are the latest accounts for BALNEAVES CHADWICK ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for BALNEAVES CHADWICK ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Kenneth George Balneaves on Jan 28, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Stephen Colin Chadwick on Feb 11, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth George Balneaves on Feb 11, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jan 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BALNEAVES CHADWICK ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALNEAVES, Kenneth George | Secretary | 10/12 Queensway Hemel Hempstead HP1 1LR Hertfordshire | British | 20411360002 | ||||||
| BALNEAVES, Kenneth George | Director | 10/12 Queensway Hemel Hempstead HP1 1LR Hertfordshire | United Kingdom | British | 20411360002 | |||||
| CHADWICK, Stephen Colin | Director | 10/12 Queensway Hemel Hempstead HP1 1LR Hertfordshire | United Kingdom | British | 64690470004 | |||||
| BALNEAVES, Sheila June | Secretary | 14 Davenham Avenue HA6 3HN Northwood Middlesex | British | 34229470001 | ||||||
| PUGH, Jason Read | Secretary | 77 Miswell Lane HP23 4DR Tring Hertfordshire | British | 81994620002 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| BALNEAVES, Keith George | Director | 153 Scalby Road YO12 6TB Scarborough North Yorkhsire | British | 34229460001 | ||||||
| WISE, James | Director | 60 Barrow Point Avenue HA5 3HG Pinner Middlesex | British | 20922300001 | ||||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of BALNEAVES CHADWICK ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Colin Chadwick | Jan 13, 2017 | HP1 1LR Hemel Hempstead 10/12 Queensway Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Kenneth George Balneaves | Jan 13, 2017 | HP1 1LR Hemel Hempstead 10/12 Queensway Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0