Balou Limited

Company Name	Balou Limited
Company Status	Dissolved
Company Number	00351339
Category	Private Limited Company
Incorporation Date	30 March 1939(85 years, 1 month ago)
Dissolution Date	24 May 2005 (18 years, 11 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(60 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 May 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(62 years, 1 month after company formation)
Appointment Duration	4 years (closed 24 May 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 1999(60 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 May 2005)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(53 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(53 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	03 January 1993(53 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(59 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 November 1999)
Role	Executive
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(60 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£880,000
Current Liabilities	£1,525,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

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

Balou Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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