Ballards Plant Hire Limited

Company Name	Ballards Plant Hire Limited
Company Status	Dissolved
Company Number	00771372
Category	Private Limited Company
Incorporation Date	20 August 1963(60 years, 8 months ago)
Dissolution Date	19 June 2007 (16 years, 10 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	George Barnett Burnett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(34 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 19 June 2007)
Role	Company Director
Correspondence Address	Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7AP

Secretary Name	Eric Watkins
Nationality	British
Status	Closed
Appointed	11 October 2004(41 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 June 2007)
Role	Company Secretary Legal Counse
Correspondence Address	48 Poets Road London N5 2SE

Director Name	Alan Philip Beere
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 1996)
Role	Plant Hirer
Correspondence Address	27 The Croft St Albans Hertfordshire AL2 3AR

Director Name	Mr William Ian Gunter
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 1996)
Role	Accountant
Correspondence Address	25 Chestnut Close Southgate London N14 4SG

Director Name	Brian John Smith
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 1996)
Role	Plant Hirer
Correspondence Address	27 Old Fold View Barnet Hertfordshire EN5 4EA

Director Name	Martin Ronald Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 1996)
Role	Plant Hirer
Correspondence Address	4 Ryalls Court Oakleigh Road North London N20 0RY

Secretary Name	Mr William Ian Gunter
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 1996)
Role	Company Director
Correspondence Address	25 Chestnut Close Southgate London N14 4SG

Director Name	Malcolm John Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(32 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	22 Brookhill Drive Nottingham NG8 2PS

Director Name	Michael Terence Shearstone
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(32 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1997)
Role	Managing Director
Correspondence Address	The Beeches Holme Pierrepont Nottingham NG12 2LD

Secretary Name	Malcolm John Evans
Nationality	British
Status	Resigned
Appointed	17 July 1996(32 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 February 1997)
Role	Company Director
Correspondence Address	22 Brookhill Drive Nottingham NG8 2PS

Secretary Name	James Stewart Mair
Nationality	British
Status	Resigned
Appointed	03 February 1997(33 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 October 1997)
Role	Company Director
Correspondence Address	13 Jackson Close Oadby Leicester Leicestershire LE2 4US

Director Name	Alan Anderson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(34 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	78 Pennington Road Southborough Tunbridge Wells Kent TN4 0AF

Director Name	Peter Donald Lewis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(34 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG

Secretary Name	Robert Edmund Clark
Nationality	British
Status	Resigned
Appointed	01 October 1997(34 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Motspur Park New Malden Surrey KT3 6PL

Director Name	Robert Edmund Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(36 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Motspur Park New Malden Surrey KT3 6PL

Secretary Name	Mr Stuart Ian Robson
Nationality	British
Status	Resigned
Appointed	03 August 2004(40 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 October 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Belvedere Court Paulin Drive Winchmore Hill London N21 1AZ

Location

Registered Address	C/O Ashtead Group Plc Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7AP
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£416,761
Current Liabilities	£416,761

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
10 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
21 February 2006	Return made up to 31/01/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
2 March 2005	Return made up to 31/01/05; full list of members (6 pages)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: kings court 41-51 kingston road leatherhead surrey KT22 7AP (1 page)
9 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 February 2004	Return made up to 31/01/04; full list of members (8 pages)
6 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
2 October 2002	Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lane leatherhead surrey KT22 7DG (2 pages)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
26 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
14 February 2000	Return made up to 31/01/00; full list of members (7 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
5 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
1 March 1999	Return made up to 31/01/99; no change of members (5 pages)
1 September 1998	Director's particulars changed (1 page)
19 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1998	Accounts made up to 30 September 1997 (11 pages)
27 February 1998	Return made up to 31/01/98; no change of members (5 pages)
12 October 1997	Registered office changed on 12/10/97 from: c/o sheriff holdings PLC wilford industrial estate ruddington lane nottingham NG11 7EP (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
5 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/08/97 (6 pages)
10 March 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
2 February 1997	Accounts made up to 30 September 1996 (17 pages)
5 November 1996	Accounts made up to 31 March 1996 (17 pages)
14 October 1996	Accounting reference date shortened from 24/03 to 30/09 (1 page)
2 September 1996	Return made up to 03/08/96; full list of members (7 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	New secretary appointed;new director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
3 August 1996	Registered office changed on 03/08/96 from: prospect house, 2,athenaeum road, whetstone, london N20 9YU (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Secretary resigned;director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
26 October 1995	Accounts for a medium company made up to 31 March 1995 (17 pages)
11 September 1995	Return made up to 03/08/95; no change of members 363(287) ‐ Registered office changed on 11/09/95 363(288) ‐ Director's particulars changed (4 pages)

Ballards Plant Hire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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