BALADON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBALADON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04505514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALADON LIMITED?

    • (7487) /

    Where is BALADON LIMITED located?

    Registered Office Address
    132 Burnt Ash Road
    Lee
    SE12 8PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALADON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What is the status of the latest annual return for BALADON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BALADON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2010

    Statement of capital on Oct 26, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Michael Frederick Lawrence on Jan 01, 2010

    2 pagesCH01

    Appointment of Miss Stephanie Bates as a secretary

    2 pagesAP03

    Termination of appointment of Violet Lawrence as a secretary

    1 pagesTM02

    Annual return made up to Aug 07, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Who are the officers of BALADON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Stephanie
    High Street
    TN1 1YB Tunbridge Wells
    74
    Kent
    Great Britain
    Secretary
    High Street
    TN1 1YB Tunbridge Wells
    74
    Kent
    Great Britain
    154500500001
    LAWRENCE, Michael Frederick
    The Old Pipe House
    High Street
    TN1 1YB Tunbridge Wells
    Kent
    Director
    The Old Pipe House
    High Street
    TN1 1YB Tunbridge Wells
    Kent
    Great BritainBritishWatch Maker45118480005
    LAWRENCE, Violet
    11 Torbrook Close
    DA5 1ES Bexley
    Kent
    Secretary
    11 Torbrook Close
    DA5 1ES Bexley
    Kent
    British84223290001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    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