Bally Shoe Factories (UK) Limited

Company Name	Bally Shoe Factories (UK) Limited
Company Status	Dissolved
Company Number	00276408
Category	Private Limited Company
Incorporation Date	30 May 1933(90 years, 11 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month 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	Robert Lloyd Holness
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(68 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 March 2004)
Role	Company Director
Correspondence Address	4 Piermont Road London SE22 0LN

Director Name	Michael John Nelson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(69 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 March 2004)
Role	Chief Financial Officer
Correspondence Address	5 Egliston Road Putney London SW15 1AL

Secretary Name	HK Nominees Ltd (Corporation)
Status	Closed
Appointed	27 May 2003(70 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 March 2004)
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Director Name	Mr Christian Baumann
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 April 1991(57 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2002)
Role	Company Director
Correspondence Address	99 Deodar Road London SW15 2NU

Director Name	Mr Roger William Lane
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(57 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	The Woodlands Dereham Road E Tuddenham Norfolk NR20 3JL

Director Name	Mr Martin Henry Lee
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(57 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Brakenwood House Common Road East Tuddenham Dereham Norfolk NR20 3NF

Director Name	Geoffrey Wyndham Marshall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(57 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1992)
Role	Company Director
Correspondence Address	Salle Place Salle Reepham Norfolk NR10 4SF

Director Name	Mr Leuch Werner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 April 1991(57 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	C/O Bally Schuhfabriken Ag Postfach Ch-5012 Schoenenwerd Foreign

Secretary Name	Mr Benjamin Stuart Adams
Nationality	British
Status	Resigned
Appointed	13 April 1991(57 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Garlic Street Pulham St Mary Norfolk IP21 4RL

Director Name	Robert Douglas Marston
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(61 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	12 Villaggio Del Golf Via Chiesvola 6987 Caslano Ti Switzerland Foreign

Director Name	Ivor James Albert Whitbread
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(61 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	October House 12 Woods Close, Hellesdon Norwich Norfolk NR6 5JN

Director Name	Kishor Tharani
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(64 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2000)
Role	Managing Director
Correspondence Address	3 Grange Park Avenue Winchmore Hill London N21 2LP

Director Name	Michael Alexander Kay
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(67 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	41 Chiswick Quay Hartington Road London W4 3UR

Director Name	Valerie Francette Christiane Boffy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2001(67 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	72 Boulevard Beaumarchais Paris 75011

Director Name	Carl Cramer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2002(68 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 October 2002)
Role	Company Director
Correspondence Address	Via Stazione 6 Magliaso Ti Ch 6983 Switzerland

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(67 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2003)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Location

Registered Address	116 New Bond Street London W1Y 0HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£194,000
Net Worth	£60,393
Current Liabilities	£1,898,789

Accounts

Latest Accounts	1 February 2003 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2003	Auditor's resignation (1 page)
2 December 2003	Full accounts made up to 1 February 2003 (9 pages)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
30 September 2003	Application for striking-off (1 page)
9 July 2003	Return made up to 13/04/03; full list of members; amend (7 pages)
7 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
5 June 2003	Return made up to 13/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2003	Director resigned (1 page)
4 March 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
19 December 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
22 May 2002	Return made up to 13/04/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 3 February 2001 (10 pages)
18 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
10 October 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
28 August 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
2 May 2001	Return made up to 13/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Director resigned (1 page)
8 March 2001	Auditor's resignation (1 page)
9 February 2001	Full accounts made up to 31 December 1999 (14 pages)
27 December 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 May 2000	Return made up to 13/04/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 (6 pages)
8 June 1999	Full accounts made up to 31 December 1998 (15 pages)
8 June 1999	Return made up to 13/04/99; full list of members (6 pages)
28 August 1998	Full accounts made up to 31 December 1997 (19 pages)
4 June 1998	New director appointed (2 pages)
2 July 1997	Full accounts made up to 31 December 1996 (21 pages)
21 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 May 1996	Return made up to 13/04/96; full list of members (8 pages)
16 May 1996	Full accounts made up to 31 December 1995 (21 pages)
23 May 1995	Full accounts made up to 31 December 1994 (21 pages)
23 April 1995	Return made up to 13/04/95; no change of members (6 pages)

Bally Shoe Factories (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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