| Company Name | Balfour Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01550522 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1981(43 years, 1 month ago) |
| Dissolution Date | 2 October 2007 (16 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Emilie Jeannette Erbmann |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 December 1992(11 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 02 October 2007) |
| Role | Company Director |
| Correspondence Address | 83 Southover London N12 7HG |
| Director Name | Godfrey Jerome Erbmann |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(11 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 02 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Southover London N12 |
| Secretary Name | Emilie Jeannette Erbmann |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 December 1992(11 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 02 October 2007) |
| Role | Company Director |
| Correspondence Address | 83 Southover London N12 7HG |
Location
| Registered Address | 2nd Floor 7 St Johns Road Harrow Middlesex HA1 2EY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £671,917 |
| Cash | £1,154,249 |
| Current Liabilities | £799,371 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2007 | Application for striking-off (1 page) |
| 7 February 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 11 July 2005 | Return made up to 14/12/04; full list of members (3 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Memorandum and Articles of Association (13 pages) |
| 23 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 14 January 2004 | Return made up to 14/12/03; full list of members (5 pages) |
| 11 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 24 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 29 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 5TH floor, congress house 14 lyon road harrow middlesex HA1 2FD (1 page) |
| 18 January 2002 | Return made up to 14/12/01; full list of members
|
| 13 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 February 2001 | Particulars of mortgage/charge (3 pages) |
| 19 January 2001 | Return made up to 14/12/00; full list of members
|
| 22 August 2000 | Registered office changed on 22/08/00 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
| 9 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 February 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 8 March 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 22 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 17 February 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 17 February 1998 | Return made up to 14/12/97; full list of members
|
| 17 February 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 24 February 1996 | Particulars of mortgage/charge (3 pages) |
| 12 February 1996 | Accounts for a medium company made up to 31 December 1995 (15 pages) |
| 24 August 1995 | Particulars of mortgage/charge (4 pages) |
| 3 August 1995 | Resolutions
|
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (16 pages) |