| Company Name | Ballast Trading Limited |
|---|---|
| Directors | Peter John Field and Richard Ian Morbey |
| Company Status | Dissolved |
| Company Number | 00169870 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1920(103 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter John Field |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(70 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | Monkey Lodge Skirmett Road Hambledon Henley-On-Thames Oxfordshire Rg9 |
| Secretary Name | Michael Andrew Lonnon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1993(72 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 66b Station Approach South Ruislip Middlesex HA4 6SA |
| Director Name | Richard Ian Morbey |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(79 years, 6 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Chartered Secretary |
| Correspondence Address | Stanley House 182 Little Marlow Road Marlow Buckinghamshire SL7 1HX |
| Director Name | John Frederick Peter Stride |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(70 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 1994) |
| Role | Consultant |
| Correspondence Address | 72 Manor Farm Avenue Shepperton Middlesex TW17 9AH |
| Secretary Name | Mr Jeremy Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(70 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House Beaumont-Cum-Moze Clacton-On-Sea Essex CO16 0AU |
| Director Name | Mr Nigel Clifford Jackson |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(73 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 March 2000) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Seymour Road Hampton Hill Hampton Middlesex TW12 1DD |
Location
| Registered Address | Venture House 42-54 London Road Staines Middlesex TW18 4HF |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,389 |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 September 2001 | Dissolved (1 page) |
|---|---|
| 7 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2001 | Resolutions
|
| 3 January 2001 | Declaration of solvency (3 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: greenham park house chertsey road feltham middlesex TW13 4RW (1 page) |
| 19 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 19 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | New director appointed (2 pages) |
| 11 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 3 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 29 October 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 16 June 1997 | Secretary's particulars changed (1 page) |
| 16 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 6 October 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 26 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 9 May 1996 | Resolutions
|
| 3 July 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 26 June 1995 | Resolutions
|
| 8 June 1995 | Return made up to 31/05/95; no change of members
|