BALLADOYNE LIMITED
Overview
| Company Name | BALLADOYNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07881330 |
| 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 BALLADOYNE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALLADOYNE LIMITED located?
| Registered Office Address | 123 Westminster Bridge Road SE1 7HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLADOYNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for BALLADOYNE 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 | ||||||||||
Termination of appointment of Barry Mellor as a director on Jun 24, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Marita Mcelhinney as a director on Jun 24, 2013 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Barry Lee Mellor on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on May 30, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clg Directors Limited as a director on May 08, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Wells as a director on May 08, 2012 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of BALLADOYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCELHINNEY, Marita | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | Irish | Operations Manager | 167742680001 | ||||||||
| WELLS, Andrew | Director | St Paul's Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | British | It Manager | 153998650001 | ||||||||
| MELLOR, Barry | Director | St Pauls Square Ramsey IM8 1GB Isle Of Man Viking House | Isle Of Man | British | Compliance Officer | 162369360001 | ||||||||
| CLG DIRECTORS LIMITED | Director | Dock Offices Surrey Quays SE16 2XU London 1 United Kingdom |
| 165281940001 |
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