Company NameBalls Brothers (Bridge House) Limited
Company StatusDissolved
Company Number00910919
CategoryPrivate Limited Company
Incorporation Date17 July 1967(53 years, 3 months ago)
Dissolution Date30 August 2005 (15 years, 1 month ago)

Business Activity

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

Directors

Director NameHenry Derek Balls
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1991(24 years after company formation)
Appointment Duration14 years, 1 month (closed 30 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHomeleigh The Common
Southwold
Suffolk
IP18 6HR
Director NameJohn Harris Balls
Date of BirthDecember 1927 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1991(24 years after company formation)
Appointment Duration14 years, 1 month (closed 30 August 2005)
RoleCompany Director
Correspondence AddressOld Rectory Farm
Stapleford Abbots
Essex
RM4 1EJ
Director NameMr Richard Chiesman Balls
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1991(24 years after company formation)
Appointment Duration14 years, 1 month (closed 30 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Lansdowne Gardens
London
SW8 2EG
Secretary NameJohn Harris Balls
NationalityBritish
StatusClosed
Appointed27 July 1991(24 years after company formation)
Appointment Duration14 years, 1 month (closed 30 August 2005)
RoleCompany Director
Correspondence AddressOld Rectory Farm
Stapleford Abbots
Essex
RM4 1EJ

Location

Registered Address313 Cambridge Heath Road
Bethnall Green
London
E2 9LQ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9,466
Current Liabilities£9,466

Accounts

Latest Accounts31 January 2003 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
16 October 2003Return made up to 27/09/03; full list of members (7 pages)
8 October 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
1 December 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
17 October 2002Return made up to 27/09/02; full list of members (7 pages)
19 September 2001Return made up to 27/09/01; full list of members (7 pages)
17 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 August 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
20 November 2000Return made up to 27/09/00; full list of members (7 pages)
23 August 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
16 November 1999Accounts for a dormant company made up to 31 January 1999 (3 pages)
26 October 1999Return made up to 27/09/99; full list of members (7 pages)
2 September 1999Return made up to 27/09/98; no change of members (5 pages)
20 October 1998Full accounts made up to 31 January 1998 (6 pages)
12 November 1997Full accounts made up to 31 January 1997 (6 pages)
6 October 1997Return made up to 27/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1996Full accounts made up to 31 January 1996 (6 pages)
19 October 1996Return made up to 27/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 1995Return made up to 27/07/95; no change of members (6 pages)