Company NameBalfour Place Securities Limited
Company StatusDissolved
Company Number00931592
CategoryPrivate Limited Company
Incorporation Date6 May 1968(54 years ago)
Dissolution Date29 April 2003 (19 years ago)

Business Activity

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

Directors

Director NameMr Michael David Gilbert
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(23 years, 3 months after company formation)
Appointment Duration11 years, 9 months (closed 29 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Wethered Park
Marlow
Buckinghamshire
SL7 2BH
Director NameSir Stuart Anthony Lipton
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(23 years, 3 months after company formation)
Appointment Duration11 years, 9 months (closed 29 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Queens Grove
London
NW8 6HH
Secretary NameSir Stuart Anthony Lipton
NationalityBritish
StatusClosed
Appointed31 July 1991(23 years, 3 months after company formation)
Appointment Duration11 years, 9 months (closed 29 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Queens Grove
London
NW8 6HH

Location

Registered Address40 Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£60
Current Liabilities£580

Accounts

Latest Accounts28 February 2002 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
2 December 2002Application for striking-off (1 page)
19 July 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
9 August 2001Return made up to 31/07/01; full list of members (5 pages)
9 August 2001Registered office changed on 09/08/01 from: 40 queen anne street london W1M 0EL (1 page)
31 May 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
17 August 2000Return made up to 31/07/00; full list of members (5 pages)
17 August 2000Registered office changed on 17/08/00 from: 40 queen anne street london W1M 0EL (1 page)
15 June 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
20 August 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
20 August 1999Return made up to 31/07/99; no change of members (7 pages)
5 July 1999Director's particulars changed (1 page)
18 August 1998Return made up to 31/07/98; full list of members (10 pages)
11 August 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
28 October 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
12 August 1997Return made up to 31/07/97; no change of members (10 pages)
11 December 1996Accounts for a dormant company made up to 28 February 1996 (1 page)
14 August 1996Return made up to 31/07/96; no change of members (10 pages)
24 August 1995Return made up to 31/07/95; full list of members (10 pages)
21 July 1995Accounts for a dormant company made up to 28 February 1995 (1 page)
6 January 1986Accounts made up to 28 February 1982 (7 pages)