| Company Name | Charman & Ballard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00482212 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1950(74 years ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Richard Ballard |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(41 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 20 Purbury Grove West Ewell Epsom Surrey |
| Director Name | Winnie Florence Ballard |
|---|---|
| Date of Birth | June 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(41 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 01 March 2005) |
| Role | Secretary |
| Correspondence Address | 220 Kingston Road New Malden Surrey KT3 3RJ |
| Secretary Name | Winnie Florence Ballard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(41 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 220 Kingston Road New Malden Surrey KT3 3RJ |
| Director Name | Mr Arthur John Ballard |
|---|---|
| Date of Birth | July 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(41 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 January 1997) |
| Role | Managing Director |
| Correspondence Address | 220 Kingston Road New Malden Surrey KT3 3RJ |
Location
| Registered Address | 220 Kingston Road New Malden Surrey KT3 3RJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,178 |
| Cash | £1,014 |
| Current Liabilities | £26,727 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2004 | Application for striking-off (1 page) |
| 30 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 June 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 26 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 31 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 August 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 23 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 16 October 1997 | Return made up to 20/08/97; full list of members
|
| 23 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 15 October 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 23 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |