Balls Brothers (Shippers) Limited

Company Name	Balls Brothers (Shippers) Limited
Company Status	Dissolved
Company Number	00533600
Category	Private Limited Company
Incorporation Date	22 May 1954(69 years, 11 months ago)
Dissolution Date	6 March 2012 (12 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	Henry Derek Balls
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(37 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	313 Cambridge Heath Rd London E2 9LQ

Director Name	Mr Richard Chiesman Balls
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(37 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (closed 06 March 2012)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	313 Cambridge Heath Rd London E2 9LQ

Secretary Name	Mr Richard Chiesman Balls
Nationality	British
Status	Closed
Appointed	02 February 2004(49 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	313 Cambridge Heath Rd London E2 9LQ

Director Name	Mr John Harris Balls
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(37 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	Crantock 39 Friar Street Sudbury Suffolk CO10 2AG

Secretary Name	Pierre Leroy
Nationality	British
Status	Resigned
Appointed	27 July 1991(37 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	34 Perry Road Tiptree Colchester Essex CO5 0UB

Director Name	Geoffrey Vernon Balls
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(41 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 August 2000)
Role	Wine Merchant
Correspondence Address	1 Hall Cottage Black Notley Braintree CM7 7LE

Director Name	David William Leslie Hinmers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(41 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1997)
Role	Wine Merchant
Correspondence Address	1 Sussex Place Regent Park London NW1 2SR

Location

Registered Address	313 Cambridge Heath Rd London E2 9LQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

20k at £1	Balls Brothers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
14 October 2010	Director's details changed for Mr Richard Chiesman Balls on 27 July 2010 (2 pages)
14 October 2010	Termination of appointment of John Balls as a director (1 page)
14 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 20,000 (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 October 2010	Termination of appointment of John Balls as a director (1 page)
14 October 2010	Secretary's details changed for Mr Richard Chiesman Balls on 27 July 2010 (1 page)
14 October 2010	Director's details changed for Henry Derek Balls on 27 July 2010 (2 pages)
14 October 2010	Director's details changed for Mr Richard Chiesman Balls on 27 July 2010 (2 pages)
14 October 2010	Secretary's details changed for Mr Richard Chiesman Balls on 27 July 2010 (1 page)
14 October 2010	Director's details changed for Henry Derek Balls on 27 July 2010 (2 pages)
14 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 20,000 (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
7 August 2009	Return made up to 27/07/09; full list of members (4 pages)
7 August 2009	Return made up to 27/07/09; full list of members (4 pages)
11 November 2008	Return made up to 27/07/08; full list of members (4 pages)
11 November 2008	Registered office changed on 11/11/2008 from 311-315 cambridge heath rd london E2 9LQ (1 page)
11 November 2008	Return made up to 27/07/08; full list of members (4 pages)
11 November 2008	Location of debenture register (1 page)
11 November 2008	Location of debenture register (1 page)
11 November 2008	Director's Change of Particulars / john balls / 01/10/2007 / HouseName/Number was: , now: "crantock"; Street was: old rectory farm, now: friars street; Post Town was: stapleford abbots, now: sudbury; Region was: essex, now: suffolk; Post Code was: RM4 1EJ, now: CO10 2AG; Country was: , now: united kingdom (1 page)
11 November 2008	Location of register of members (1 page)
11 November 2008	Location of register of members (1 page)
11 November 2008	Director's change of particulars / john balls / 01/10/2007 (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 311-315 cambridge heath rd london E2 9LQ (1 page)
13 October 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
13 October 2008	Accounts made up to 31 January 2008 (6 pages)
28 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
28 November 2007	Accounts made up to 31 January 2007 (6 pages)
18 September 2007	Return made up to 27/07/07; no change of members (7 pages)
18 September 2007	Return made up to 27/07/07; no change of members (7 pages)
18 October 2006	Accounts made up to 31 January 2006 (6 pages)
18 October 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
19 October 2005	Return made up to 27/07/05; full list of members (7 pages)
19 October 2005	Return made up to 27/07/05; full list of members (7 pages)
19 October 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
19 October 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Return made up to 27/07/04; full list of members (7 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Return made up to 27/07/04; full list of members (7 pages)
11 October 2004	Accounts made up to 31 January 2004 (4 pages)
11 October 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
16 October 2003	Return made up to 27/07/03; full list of members (7 pages)
16 October 2003	Return made up to 27/07/03; full list of members (7 pages)
8 October 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
8 October 2003	Accounts made up to 31 January 2003 (4 pages)
1 December 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
1 December 2002	Accounts made up to 31 January 2002 (3 pages)
27 September 2002	Return made up to 27/07/02; full list of members (8 pages)
27 September 2002	Return made up to 27/07/02; full list of members (8 pages)
14 September 2001	Return made up to 27/07/01; full list of members (7 pages)
14 September 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2001	Accounts made up to 31 January 2001 (3 pages)
17 August 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
24 October 2000	Return made up to 27/07/00; full list of members (7 pages)
24 October 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Accounts made up to 31 January 2000 (3 pages)
23 August 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
16 November 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
16 November 1999	Accounts made up to 31 January 1999 (3 pages)
2 September 1999	Return made up to 27/07/99; no change of members (5 pages)
2 September 1999	Return made up to 27/07/99; no change of members (5 pages)
20 October 1998	Full accounts made up to 31 January 1998 (12 pages)
20 October 1998	Full accounts made up to 31 January 1998 (12 pages)
19 October 1998	Return made up to 27/07/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 October 1998	Return made up to 27/07/98; no change of members (5 pages)
12 November 1997	Full accounts made up to 31 January 1997 (17 pages)
12 November 1997	Full accounts made up to 31 January 1997 (17 pages)
18 September 1997	Return made up to 27/07/97; full list of members (9 pages)
18 September 1997	Return made up to 27/07/97; full list of members (9 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
15 November 1996	Full accounts made up to 31 January 1996 (16 pages)
15 November 1996	Full accounts made up to 31 January 1996 (16 pages)
19 October 1996	Return made up to 27/07/96; full list of members (9 pages)
19 October 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 1995	Return made up to 27/07/95; no change of members (6 pages)
9 October 1995	Return made up to 27/07/95; no change of members (5 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
19 September 1995	Full accounts made up to 31 January 1995 (13 pages)
19 September 1995	Full accounts made up to 31 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Balls Brothers (Shippers) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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