| Company Name | Ballac Whiskey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00705151 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1961(62 years, 7 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 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 | Mr Berthold Pluznik |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 14 January 1992(30 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 27 December 2016) |
| Role | Merchant |
| Country of Residence | Switzerland |
| Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
| Director Name | Mr Nigel James Armstrong |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1994(32 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 27 December 2016) |
| Role | Accountant |
| Correspondence Address | 4th Floor Imperial House, 15 Kingsway London WC2B 6UN |
| Secretary Name | Mr Nigel James Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1994(32 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 27 December 2016) |
| Role | Accountant |
| Correspondence Address | 4th Floor Imperial House, 15 Kingsway London WC2B 6UN |
| Director Name | Mr Denis George William Ballard |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(30 years, 3 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 30 September 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
| Director Name | Mr Leonard Denis Frederick Casbolt |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(30 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL |
| Secretary Name | Mr Leonard Denis Frederick Casbolt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(30 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 June 1994) |
| Role | Company Director |
| Correspondence Address | 33 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL |
Location
| Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Berthold Pluznik 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel James Armstrong 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2016 | Full accounts made up to 30 September 2015 (5 pages) |
| 27 June 2016 | Full accounts made up to 30 September 2015 (5 pages) |
| 3 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 25 June 2015 | Full accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Full accounts made up to 30 September 2014 (5 pages) |
| 15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 18 June 2014 | Full accounts made up to 30 September 2013 (5 pages) |
| 18 June 2014 | Full accounts made up to 30 September 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 13 June 2013 | Full accounts made up to 30 September 2012 (5 pages) |
| 13 June 2013 | Full accounts made up to 30 September 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 16 April 2012 | Full accounts made up to 30 September 2011 (5 pages) |
| 16 April 2012 | Full accounts made up to 30 September 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 31 March 2011 | Full accounts made up to 30 September 2010 (5 pages) |
| 31 March 2011 | Full accounts made up to 30 September 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Termination of appointment of Denis Ballard as a director (1 page) |
| 5 October 2010 | Termination of appointment of Denis Ballard as a director (1 page) |
| 30 June 2010 | Full accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Full accounts made up to 30 September 2009 (5 pages) |
| 11 January 2010 | Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Denis George William Ballard on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Denis George William Ballard on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Denis George William Ballard on 1 October 2009 (2 pages) |
| 8 May 2009 | Full accounts made up to 30 September 2008 (5 pages) |
| 8 May 2009 | Full accounts made up to 30 September 2008 (5 pages) |
| 20 January 2009 | Director and secretary's change of particulars / nigel armstrong / 20/01/2009 (1 page) |
| 20 January 2009 | Director and secretary's change of particulars / nigel armstrong / 20/01/2009 (1 page) |
| 12 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (7 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (7 pages) |
| 11 July 2008 | Registered office changed on 11/07/2008 from alliotts 9 kingsway london WC2B 6XF (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from alliotts 9 kingsway london WC2B 6XF (1 page) |
| 29 January 2008 | Return made up to 10/01/08; no change of members (7 pages) |
| 29 January 2008 | Return made up to 10/01/08; no change of members (7 pages) |
| 6 August 2007 | Full accounts made up to 30 September 2006 (5 pages) |
| 6 August 2007 | Full accounts made up to 30 September 2006 (5 pages) |
| 6 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 25 May 2006 | Full accounts made up to 30 September 2005 (4 pages) |
| 25 May 2006 | Full accounts made up to 30 September 2005 (4 pages) |
| 17 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 17 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 24 May 2005 | Full accounts made up to 30 September 2004 (4 pages) |
| 24 May 2005 | Full accounts made up to 30 September 2004 (4 pages) |
| 13 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 19 February 2004 | Full accounts made up to 30 September 2003 (4 pages) |
| 19 February 2004 | Full accounts made up to 30 September 2003 (4 pages) |
| 15 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 15 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 24 February 2003 | Full accounts made up to 30 September 2002 (4 pages) |
| 24 February 2003 | Full accounts made up to 30 September 2002 (4 pages) |
| 15 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 12 February 2002 | Full accounts made up to 30 September 2001 (4 pages) |
| 12 February 2002 | Full accounts made up to 30 September 2001 (4 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 13 March 2001 | Full accounts made up to 30 September 2000 (4 pages) |
| 13 March 2001 | Full accounts made up to 30 September 2000 (4 pages) |
| 11 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 11 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 7 July 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 7 July 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 19 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 19 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 24 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 24 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 22 January 1999 | Full accounts made up to 30 September 1998 (4 pages) |
| 22 January 1999 | Full accounts made up to 30 September 1998 (4 pages) |
| 15 January 1998 | Return made up to 14/01/98; no change of members (5 pages) |
| 15 January 1998 | Return made up to 14/01/98; no change of members (5 pages) |
| 29 December 1997 | Full accounts made up to 30 September 1997 (4 pages) |
| 29 December 1997 | Full accounts made up to 30 September 1997 (4 pages) |
| 19 January 1997 | Full accounts made up to 30 September 1996 (4 pages) |
| 19 January 1997 | Full accounts made up to 30 September 1996 (4 pages) |
| 16 January 1997 | Return made up to 14/01/97; no change of members (5 pages) |
| 16 January 1997 | Return made up to 14/01/97; no change of members (5 pages) |
| 6 February 1996 | Return made up to 14/01/96; full list of members
|
| 6 February 1996 | Return made up to 14/01/96; full list of members
|
| 30 January 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 30 January 1996 | Full accounts made up to 30 September 1995 (4 pages) |