| Company Name | Balepower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01564054 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1981(42 years, 11 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr George Edward Keppe |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 13 November 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF |
| Director Name | Mrs Kathleen Susan Keppe |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 13 November 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Candler Mews Amyand Park Road Twickenham TW1 3JF |
| Secretary Name | Mr George Edward Keppe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 13 November 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2012 | Application to strike the company off the register (3 pages) |
| 20 July 2012 | Application to strike the company off the register (3 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 7 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Registered office address changed from 33 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF on 14 May 2010 (1 page) |
| 14 May 2010 | Registered office address changed from 33 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF on 14 May 2010 (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 7 April 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 7 April 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 18 February 2008 | Return made up to 17/10/07; full list of members (5 pages) |
| 18 February 2008 | Return made up to 17/10/07; full list of members (5 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 17/10/06; full list of members (5 pages) |
| 13 February 2008 | Return made up to 17/10/06; full list of members (5 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: flat 7 15 hampton road twickenham TW2 5QE (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: flat 7 15 hampton road twickenham TW2 5QE (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 27 October 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 3 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: elgar house holmer road hereford. HR4 9SF (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: elgar house holmer road hereford. HR4 9SF (1 page) |
| 28 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 28 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 19 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 19 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 7 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 5 November 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 5 November 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 19 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 24 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 20 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 18 January 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 18 January 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 11 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 6 February 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 6 February 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 10 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 31 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 24 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 17/10/97; no change of members
|
| 20 February 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 20 February 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 22 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 20 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 20 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 17 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |