| Company Name | Balfour Place Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00931592 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1968(56 years ago) |
| Dissolution Date | 29 April 2003 (21 years 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 Michael David Gilbert |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(23 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Wethered Park Marlow Buckinghamshire SL7 2BH |
| Director Name | Sir Stuart Anthony Lipton |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(23 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Queens Grove London NW8 6HH |
| Secretary Name | Sir Stuart Anthony Lipton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(23 years, 3 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Queens Grove London NW8 6HH |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
| Current Liabilities | £580 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2002 | Application for striking-off (1 page) |
| 19 July 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 40 queen anne street london W1M 0EL (1 page) |
| 9 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 17 August 2000 | Return made up to 31/07/00; full list of members (5 pages) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 40 queen anne street london W1M 0EL (1 page) |
| 15 June 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 20 August 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 20 August 1999 | Return made up to 31/07/99; no change of members (7 pages) |
| 5 July 1999 | Director's particulars changed (1 page) |
| 18 August 1998 | Return made up to 31/07/98; full list of members (10 pages) |
| 11 August 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 28 October 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 12 August 1997 | Return made up to 31/07/97; no change of members (10 pages) |
| 11 December 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 14 August 1996 | Return made up to 31/07/96; no change of members (10 pages) |
| 24 August 1995 | Return made up to 31/07/95; full list of members (10 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
| 6 January 1986 | Accounts made up to 28 February 1982 (7 pages) |