Company NameBalou Limited
Company StatusDissolved
Company Number00351339
CategoryPrivate Limited Company
Incorporation Date30 March 1939(82 years, 2 months ago)
Dissolution Date24 May 2005 (15 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1999(60 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 24 May 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(62 years, 1 month after company formation)
Appointment Duration4 years (closed 24 May 2005)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed25 November 1999(60 years, 8 months after company formation)
Appointment Duration5 years, 6 months (closed 24 May 2005)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(53 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 January 2003)
RoleSolicitor
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameRoger Mann
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(53 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address13 Beverley Close
Lingwood
Camberley
Surrey
GU15 1HF
Secretary NameRichard Paul Atwell Coles
NationalityBritish
StatusResigned
Appointed03 January 1993(53 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameMr Philip Gotsall Cox
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1999(59 years, 9 months after company formation)
Appointment Duration10 months (resigned 01 November 1999)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressThatch Cottage
Collinswood Road
Farnham Common
Berkshire
SL2 3LH
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1999(60 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN

Location

Registered AddressPortland House
Stag Place
London
SW1E 5BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth-£880,000
Current Liabilities£1,525,000

Accounts

Latest Accounts31 March 2003 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

24 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
27 October 2004Application for striking-off (1 page)
27 January 2004Return made up to 03/01/04; full list of members (5 pages)
28 August 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 February 2003Director resigned (1 page)
6 February 2003Return made up to 03/01/03; full list of members (6 pages)
21 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 January 2002Return made up to 03/01/02; full list of members (6 pages)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 April 2001Director resigned (1 page)
28 January 2001Return made up to 03/01/01; full list of members (6 pages)
21 December 2000Auditor's resignation (2 pages)
20 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 December 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
23 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
17 February 2000Director resigned (1 page)
17 February 2000Return made up to 03/01/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (9 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New secretary appointed (2 pages)
24 December 1999Secretary resigned (1 page)
8 December 1999New director appointed (2 pages)
24 November 1999Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
12 May 1999Secretary resigned (1 page)
7 May 1999Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire.SL4 1EN (1 page)
25 February 1999New director appointed (2 pages)
18 February 1999Director resigned (1 page)
17 February 1999Return made up to 03/01/99; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
19 January 1999Full accounts made up to 4 April 1998 (8 pages)
4 February 1998Return made up to 03/01/98; full list of members (5 pages)
3 February 1998Full accounts made up to 5 April 1997 (8 pages)
14 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 1997Return made up to 03/01/97; no change of members (4 pages)
29 January 1997Full accounts made up to 6 April 1996 (8 pages)
8 February 1996Return made up to 03/01/96; full list of members (7 pages)
21 August 1995Full accounts made up to 1 April 1995 (8 pages)
22 January 1995Full accounts made up to 2 April 1994 (9 pages)
6 February 1994Full accounts made up to 3 April 1993 (9 pages)
26 January 1993Full accounts made up to 4 April 1992 (9 pages)