Balquhidder House Limited

Company Name	Balquhidder House Limited
Company Status	Dissolved
Company Number	01379776
Category	Private Limited Company
Incorporation Date	21 July 1978(45 years, 9 months ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ursula Peters
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2009(30 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 August 2013)
Role	Sales Supervisor
Country of Residence	United Kingdom
Correspondence Address	46c Friars Stile Road Richmond Surrey TW10 6NQ

Director Name	Longina Boczon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 February 1994)
Role	Secretary
Correspondence Address	60 Twickenham Road Teddington Middlesex TW11 8AW

Director Name	Denis Arthur Pearce
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	60 Twickenham Road Teddington Middlesex TW11 8AW

Secretary Name	Longina Boczon
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 February 1994)
Role	Company Director
Correspondence Address	60 Twickenham Road Teddington Middlesex TW11 8AW

Secretary Name	Denis Arthur Pearce
Nationality	British
Status	Resigned
Appointed	01 February 1994(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 February 1996)
Role	Company Director
Correspondence Address	60 Twickenham Road Teddington Middlesex TW11 8AW

Secretary Name	Longina Boczon
Nationality	British
Status	Resigned
Appointed	13 February 1996(17 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	Fulling Mill Cottage Long Walk Easton Hampshire SO21 1DG

Director Name	Longina Boczon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(25 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 March 2009)
Role	River Keeper
Correspondence Address	Fulling Mill Cottage Long Walk Easton Hampshire SO21 1DG

Secretary Name	Holly Round
Nationality	British
Status	Resigned
Appointed	29 July 2003(25 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 March 2009)
Role	Housewife
Correspondence Address	Fulling Mill Long Walk Easton Hampshire SO21 1DG

Secretary Name	Mr Kevin Patrick Kinsella
Nationality	Irish
Status	Resigned
Appointed	12 March 2009(30 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	160 Styal Road Heald Green Cheadle Cheshire SK8 3TG

Location

Registered Address	46c Friars Stile Road Richmond Surrey TW10 6NQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

100 at £1	Longina Boczon 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£25,000

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
2 May 2013	Application to strike the company off the register (3 pages)
2 May 2013	Application to strike the company off the register (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
9 August 2012	Termination of appointment of Kevin Patrick Kinsella as a secretary on 15 March 2012 (1 page)
9 August 2012	Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 100 (4 pages)
9 August 2012	Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 100 (4 pages)
9 August 2012	Termination of appointment of Kevin Kinsella as a secretary (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
21 March 2012	Registered office address changed from Victoria House Ack Lane East Bramhall Cheshire SK7 2BE on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from Victoria House Ack Lane East Bramhall Cheshire SK7 2BE on 21 March 2012 (1 page)
21 March 2012	Termination of appointment of Kevin Patrick Kinsella as a secretary on 15 March 2012 (1 page)
21 March 2012	Termination of appointment of Kevin Kinsella as a secretary (1 page)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
24 May 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
24 May 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Registered office address changed from 138 Stockport Road Cheadle Stockport Cheshire SK8 2DP on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from 138 Stockport Road Cheadle Stockport Cheshire SK8 2DP on 25 January 2011 (2 pages)
25 August 2010	Director's details changed for Ursula Peters on 29 January 2010 (2 pages)
25 August 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Ursula Peters on 29 January 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
12 April 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
9 April 2010	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Argyll House 2nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 9 April 2010 (1 page)
6 April 2009	Secretary appointed kevin kinsella (1 page)
6 April 2009	Appointment terminated director longina boczon (1 page)
6 April 2009	Director appointed ursula peters (1 page)
6 April 2009	Appointment Terminated Secretary holly round (1 page)
6 April 2009	Appointment Terminated Director longina boczon (1 page)
6 April 2009	Secretary appointed kevin kinsella (1 page)
6 April 2009	Appointment terminated secretary holly round (1 page)
6 April 2009	Director appointed ursula peters (1 page)
13 February 2009	Return made up to 29/01/09; full list of members (3 pages)
13 February 2009	Return made up to 29/01/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Registered office changed on 20/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
13 February 2008	Return made up to 29/01/08; full list of members (2 pages)
13 February 2008	Return made up to 29/01/08; full list of members (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2007	Return made up to 29/01/07; full list of members (2 pages)
8 February 2007	Return made up to 29/01/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 February 2006	Return made up to 29/01/06; full list of members (2 pages)
16 February 2006	Return made up to 29/01/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 February 2005	Return made up to 29/01/05; full list of members (2 pages)
26 February 2005	Return made up to 29/01/05; full list of members (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Return made up to 29/01/04; full list of members (6 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Return made up to 29/01/04; full list of members (6 pages)
12 March 2004	New secretary appointed (2 pages)
18 February 2003	Return made up to 29/01/03; full list of members (6 pages)
18 February 2003	Return made up to 29/01/03; full list of members (6 pages)
30 May 2002	Return made up to 29/01/02; full list of members (6 pages)
30 May 2002	Return made up to 29/01/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 May 2001	Full accounts made up to 31 March 2000 (8 pages)
4 May 2001	Full accounts made up to 31 March 2000 (8 pages)
5 March 2001	Return made up to 29/01/01; full list of members (6 pages)
5 March 2001	Return made up to 29/01/01; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Return made up to 29/01/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Return made up to 29/01/00; full list of members (6 pages)
1 July 1999	Full accounts made up to 31 March 1998 (7 pages)
1 July 1999	Full accounts made up to 31 March 1998 (7 pages)
22 February 1999	Return made up to 29/01/99; no change of members (4 pages)
22 February 1999	Return made up to 29/01/99; no change of members (4 pages)
26 March 1998	Full accounts made up to 31 March 1997 (7 pages)
26 March 1998	Full accounts made up to 31 March 1997 (7 pages)
23 March 1998	Return made up to 29/01/98; no change of members (4 pages)
23 March 1998	Return made up to 29/01/98; no change of members (4 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Return made up to 29/01/97; full list of members (6 pages)
10 February 1997	Return made up to 29/01/97; full list of members (6 pages)
10 February 1997	Secretary resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
29 February 1996	New secretary appointed (2 pages)
22 February 1996	Return made up to 29/01/96; no change of members (4 pages)
22 February 1996	Return made up to 29/01/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Balquhidder House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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