J. Ball (Carriers) Limited

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

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1993(29 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 November 2000)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	02 July 1999(36 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 14 November 2000)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 1994(30 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 November 2000)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	John Rankin Kennedy Hunter
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(29 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1997)
Role	Comptroller
Correspondence Address	14 Beechway Blackmore End Weathampstead Hertfordshire

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(29 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 February 1994)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(30 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(34 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1993(29 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1993)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

11 July 2000	First Gazette notice for voluntary strike-off (1 page)
30 May 2000	Application for striking-off (2 pages)
19 April 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2000	Accounts made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 25/02/99; full list of members (10 pages)
9 October 1998	Accounts made up to 31 December 1997 (1 page)
11 March 1998	Return made up to 25/02/98; full list of members (9 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts made up to 31 December 1996 (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
24 June 1997	Director resigned (1 page)
27 March 1997	Return made up to 25/02/97; full list of members (10 pages)
20 October 1996	Accounts made up to 31 December 1995 (1 page)
11 March 1996	Return made up to 25/02/96; full list of members (9 pages)
8 August 1995	Accounts made up to 31 December 1994 (1 page)
5 April 1995	Return made up to 25/02/95; full list of members (18 pages)

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