BALL MARKETING LIMITED

Overview

Company Name	BALL MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02899548
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1994
Date of Cessation	Jan 08, 2019

Summary

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

What is the purpose of BALL MARKETING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BALL MARKETING LIMITED located?

Registered Office Address	100 Capability Green LU1 3LG Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of BALL MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
REXAM MARKETING LIMITED	Sep 01, 1995	Sep 01, 1995
BOWATER MARKETING LIMITED	Feb 17, 1994	Feb 17, 1994

What are the latest accounts for BALL MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BALL MARKETING LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2018

Confirmation statement made on Nov 23, 2018 with updates

5 pages

CS01

Oct 23, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2018

Application to strike the company off the register

3 pages

DS01

Oct 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Aug 01, 2018

Termination of appointment of Alan Martin Harber as a secretary on Jul 09, 2018

1 pages

TM02

Jul 31, 2018

Appointment of John Peters as a secretary on Jul 09, 2018

2 pages

AP03

Nov 24, 2017

Confirmation statement made on Nov 23, 2017 with updates

5 pages

CS01

Nov 23, 2017

Director's details changed for Mr Colin Gillis on Aug 04, 2017

2 pages

CH01

Oct 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Feb 17, 2017

Confirmation statement made on Feb 17, 2017 with updates

6 pages

CS01

Nov 01, 2016

Secretary's details changed for Mr Alan Martin Harber on Nov 01, 2016

1 pages

CH03

Nov 01, 2016

Director's details changed for Mr Philip James Hocken on Nov 01, 2016

2 pages

CH01

Oct 31, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 31, 2016	RES15

Sep 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jul 11, 2016

Appointment of Mr Colin Gillis as a director on Jun 30, 2016

2 pages

AP01

Jul 07, 2016

Appointment of Mr Richard John Peachey as a director on Jun 30, 2016

2 pages

AP01

Jul 07, 2016

Termination of appointment of Iain Philip Percival as a director on Jun 30, 2016

1 pages

TM01

Feb 18, 2016

Annual return made up to Feb 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 2	SH01

Jul 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Mar 25, 2015

Annual return made up to Feb 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 2	SH01

Apr 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 17, 2014

Annual return made up to Feb 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2014	Statement of capital on Feb 17, 2014 Capital: GBP 2	SH01

Feb 17, 2014

Secretary's details changed for Mr Alan Martin Harber on Feb 01, 2014

1 pages

CH03

Jan 29, 2014

Appointment of Mr Philip James Hocken as a director

2 pages

AP01

View All Filings

Who are the officers of BALL MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETERS, John Capability Green LU1 3LG Luton 100 Bedfordshire	Jul 09, 2018		Secretary	Capability Green LU1 3LG Luton 100 Bedfordshire				248970000001
GILLIS, Colin Capability Green LU1 3LG Luton 100 Bedfordshire	Jun 30, 2016		Director	Capability Green LU1 3LG Luton 100 Bedfordshire	England	Canadian	1954-4	209984570002
HOCKEN, Philip James Capability Green LU1 3LG Luton 100 Bedfordshire	Jan 01, 2014		Director	Capability Green LU1 3LG Luton 100 Bedfordshire	United Kingdom	British	1977-5	218278660001
PEACHEY, Richard John Capability Green LU1 3LG Luton 100 Bedfordshire	Jun 30, 2016		Director	Capability Green LU1 3LG Luton 100 Bedfordshire	United Kingdom	British	1965-3	126754290001
ADDY, Christopher 1 Cliff Hill Close Maltby S66 8BF Rotherham South Yorkshire	Apr 14, 1994	Oct 18, 1994	Secretary	1 Cliff Hill Close Maltby S66 8BF Rotherham South Yorkshire		English		93315810001
BLUNDELL, Francis Peter 38 Wallace Drive LU6 2DF Eaton Bray Bedfordshire	Feb 20, 2009	Dec 31, 2012	Secretary	38 Wallace Drive LU6 2DF Eaton Bray Bedfordshire		British		81352920001
HARBER, Alan Martin Capability Green LU1 3LG Luton 100 Bedfordshire	Jan 01, 2013	Jul 09, 2018	Secretary	Capability Green LU1 3LG Luton 100 Bedfordshire				175641360001
B-R SECRETARIAT LIMITED Third Floor 4 Millbank SW1P 3XR London	Oct 18, 1994	Feb 20, 2009	Secretary	Third Floor 4 Millbank SW1P 3XR London				33582140001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Feb 17, 1994	Apr 14, 1994	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BOWMER, Christopher Kenneth John 114 Burdon Lane SM2 7DA Cheam Surrey	Jan 04, 2000	Sep 19, 2006	Director	114 Burdon Lane SM2 7DA Cheam Surrey		British	1946-12	34343100001
BULL, Stuart Alan Wingletang Old Farm Road TW12 3RJ Hampton Middlesex	Oct 18, 1994	Feb 20, 2009	Director	Wingletang Old Farm Road TW12 3RJ Hampton Middlesex	United Kingdom	British	1953-10	3970950002
GIBSON, David William 5 Elm Place SW7 3QH London	Oct 18, 1994	Feb 20, 2009	Director	5 Elm Place SW7 3QH London	England	British	1962-5	48081800006
GORTON, John Richard The Old House Church Walk LU7 9QZ Eggington Bedfordshire	Feb 20, 2009	Dec 31, 2013	Director	The Old House Church Walk LU7 9QZ Eggington Bedfordshire	United Kingdom	British	1955-10	72479800001
PERCIVAL, Iain Philip Capability Green LU1 3LG Luton 100 Bedfordshire	Jan 01, 2013	Jun 30, 2016	Director	Capability Green LU1 3LG Luton 100 Bedfordshire	England	British	1967-9	175638680001
RANDERSON, Mark Andrew 6 Waudby Garth Road Keyingham HU12 9TR Hull North Humberside	Apr 14, 1994	Oct 18, 1994	Director	6 Waudby Garth Road Keyingham HU12 9TR Hull North Humberside		British	1966-8	38798680001
SCOTT, Paul Graham 57 Morthen Road Wickersley S66 0ER Rotherham South Yorkshire	Apr 14, 1994	Oct 18, 1994	Director	57 Morthen Road Wickersley S66 0ER Rotherham South Yorkshire		British	1965-10	19379840001
SJOLIN, Tomas Flat 4 6 Redington Road Hampstead NW3 7RG London	Feb 20, 2009	Dec 31, 2012	Director	Flat 4 6 Redington Road Hampstead NW3 7RG London	United Kingdom	Swedish	1949-2	94513970005
VENNER, Philip Jonathan 5 Broadhurst Close TW10 6HU Richmond Surrey	Oct 18, 1994	Dec 24, 1999	Director	5 Broadhurst Close TW10 6HU Richmond Surrey	England	British	1958-5	22805990001
YARLETT, Michael Stewart High Beeches Moorgate Road S60 2UE Rotherham South Yorkshire	Apr 14, 1994	Oct 18, 1994	Director	High Beeches Moorgate Road S60 2UE Rotherham South Yorkshire		British	1954-7	33028840001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Feb 17, 1994	Apr 14, 1994	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALL MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rexam European Holdings Limited

Apr 06, 2016

LU1 3LG Luton

100 Capability Green

Bedfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02173886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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