BALMAIDEN LIMITED
Overview
| Company Name | BALMAIDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06669757 |
| 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 BALMAIDEN LIMITED?
- (9999) /
Where is BALMAIDEN LIMITED located?
| Registered Office Address | c/o BAWDEN HOUSE Bawden House Lanner Moor Lanner TR16 6JF Redruth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMAIDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for BALMAIDEN 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 | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from Gethsemane Church Lane Redruth Cornwall TR15 2SH United Kingdom on Jan 04, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Miss Demelza Miriam Louis-Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Virginia Rich as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Rich as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lavinia Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lavinia Green as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Virginia Rich on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Patience Louis-Smith on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Patrick Donagh Rich on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Louis-Smith on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lavinia Green on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Green on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Aug 11, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of BALMAIDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUIS-SMITH, Demelza Miriam | Director | c/o Bawden House Lanner Moor Lanner TR16 6JF Redruth Bawden House Cornwall | United Kingdom | British | 156629250001 | |||||
| LOUIS-SMITH, Michael | Director | Lanner Moor TR16 6JF Redruth Bawden House Cornwall England | England | British | 132491210001 | |||||
| LOUIS-SMITH, Patience | Director | Lanner Moor TR16 6JF Redruth Bawden House Cornwall England | United Kingdom | British | 132491220001 | |||||
| GREEN, Lavinia | Secretary | Church Lane TR15 2SH Redruth Gethsemane Cornwall England | British | 132491200001 | ||||||
| GREEN, Charles | Director | Church Lane TR15 2SH Redruth Gethsemane Cornwall England | England | South African | 132491180001 | |||||
| GREEN, Lavinia | Director | Church Lane TR15 2SH Redruth Gethsemane Cornwall England | United Kingdom | British | 132491200001 | |||||
| RICH, Patrick Donagh | Director | The Willows Upper Farm Close Norton St Philip BA3 6NA Bath | United Kingdom | British | 36377010001 | |||||
| RICH, Virginia | Director | Upper Farm Close BA2 7NA Norton St Philip The Willows Bath, Somerset England | United Kingdom | British | 132491230001 |
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