BALLYMORE WOOD WHARF HOLDINGS LIMITED
Overview
| Company Name | BALLYMORE WOOD WHARF HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05400078 |
| 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 BALLYMORE WOOD WHARF HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is BALLYMORE WOOD WHARF HOLDINGS LIMITED located?
| Registered Office Address | St Johns House, 5 South Parade Summertown OX2 7JL Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLYMORE WOOD WHARF HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BALLYMORE WOOD WHARF HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr David Nicholas Pearson on Jun 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Nicholas Pearson on Jun 19, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Mr John Mulryan as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of David Michael Brophy as a director on Nov 04, 2011 | 2 pages | TM01 | ||||||||||
Appointment of David Nicholas Pearson as a director on Nov 09, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of BALLYMORE WOOD WHARF HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAGAN, Brian | Secretary | Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland | Irish | 152804670001 | ||||||
| FAGAN, Brian | Director | Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland | Ireland | Irish | Director | 152804670001 | ||||
| MULRYAN, John Martin | Director | New Providence Wharf 1 Fairmont Avenue E14 9PX London 837 United Kingdom | England | Irish | Director | 135968420001 | ||||
| PEARSON, David Nicholas | Director | The Street Selling ME13 9RQ Kent Lutton Cottage England | England | British | Finance Director | 80794120002 | ||||
| BACON, Peter, Dr | Director | Ballyrane House IRISH Killinick County Wexford Ireland | Irish | Economic Consultant | 103604240001 | |||||
| BROPHY, David Michael | Director | 147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland | Irish | Company Director | 138976840001 | |||||
| FARROW, Timothy Guy | Director | Farm Place W8 7SX London 11 | British | Director | 117844020001 |
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