Ballyard
Tralee
County Kerry
Irish
Director Name | Mr Brian Cornelius Mehigan |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 02 January 2002(20 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 17 March 2015) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | Killelton Camp Tralee County Kerry Ireland |
Director Name | Mr Flor Healy |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 13 May 2008(26 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 17 March 2015) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 33 Fairyhouse Lodge Ratoath Co Meath Ireland |
Director Name | Stan McCarthy |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 13 May 2008(26 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 17 March 2015) |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | 119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521 |
Director Name | Mr Denis Brosnan |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1992(11 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 02 January 2002) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | Croom House Croom County Limerick Ireland |
Director Name | Denis Cregan |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1992(11 years, 4 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 13 May 2008) |
Role | Deputy Managing Director |
Country of Residence | Ireland |
Correspondence Address | Lisdara Oakpark Tralee County Kerry Ireland |
Director Name | Hugh Friel |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 1992(11 years, 4 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 13 May 2008) |
Role | Managing Director |
Correspondence Address | Gurrane Listellick Tralee County Kerry Ireland |
Registered Address | Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Thorpe |
Built Up Area | Greater London |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2014 | Application to strike the company off the register (3 pages) |
19 November 2014 | Application to strike the company off the register (3 pages) |
31 October 2014 | Statement by directors (1 page) |
31 October 2014 | Solvency statement dated 17/10/14 (1 page) |
31 October 2014 | Solvency statement dated 17/10/14 (1 page) |
31 October 2014 | Statement of capital on 31 October 2014
|
31 October 2014 | Statement by directors (1 page) |
31 October 2014 | Resolutions
|
31 October 2014 | Resolutions
|
31 October 2014 | Statement of capital on 31 October 2014
|
13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders (6 pages) |
13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders (6 pages) |
13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders (6 pages) |
29 September 2014 | Accounts made up to 31 December 2013 (7 pages) |
29 September 2014 | Accounts made up to 31 December 2013 (7 pages) |
8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (15 pages) |
8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (15 pages) |
8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (15 pages) |
14 August 2013 | Accounts made up to 31 December 2012 (7 pages) |
14 August 2013 | Accounts made up to 31 December 2012 (7 pages) |
31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (15 pages) |
31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (15 pages) |
27 September 2012 | Accounts made up to 31 December 2011 (7 pages) |
27 September 2012 | Accounts made up to 31 December 2011 (7 pages) |
5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (15 pages) |
5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (15 pages) |
5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (15 pages) |
30 September 2011 | Accounts made up to 31 December 2010 (8 pages) |
30 September 2011 | Accounts made up to 31 December 2010 (8 pages) |
1 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (15 pages) |
1 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (15 pages) |
1 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (15 pages) |
1 October 2010 | Accounts made up to 31 December 2009 (7 pages) |
1 October 2010 | Accounts made up to 31 December 2009 (7 pages) |
5 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (15 pages) |
5 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (15 pages) |
5 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (15 pages) |
24 October 2009 | Accounts made up to 31 December 2008 (7 pages) |
24 October 2009 | Accounts made up to 31 December 2008 (7 pages) |
3 December 2008 | Return made up to 04/11/08; full list of members (6 pages) |
3 December 2008 | Return made up to 04/11/08; full list of members (6 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
11 July 2008 | Director appointed stan mccarthy (2 pages) |
11 July 2008 | Director appointed stan mccarthy (2 pages) |
11 July 2008 | Appointment terminated director hugh friel (1 page) |
11 July 2008 | Director appointed flor healy (2 pages) |
11 July 2008 | Appointment terminated director hugh friel (1 page) |
11 July 2008 | Director appointed flor healy (2 pages) |
11 July 2008 | Appointment terminated director denis cregan (1 page) |
11 July 2008 | Appointment terminated director denis cregan (1 page) |
11 January 2008 | Return made up to 04/11/07; no change of members (7 pages) |
11 January 2008 | Return made up to 04/11/07; no change of members (7 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
1 April 2007 | Return made up to 04/11/06; full list of members (7 pages) |
1 April 2007 | Return made up to 04/11/06; full list of members (7 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
9 January 2006 | Return made up to 04/11/05; full list of members (7 pages) |
9 January 2006 | Return made up to 04/11/05; full list of members (7 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
2 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
2 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
11 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
11 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
15 November 2002 | Return made up to 04/11/02; full list of members
|
15 November 2002 | Return made up to 04/11/02; full list of members
|
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
7 February 2002 | Return made up to 14/11/01; full list of members (7 pages) |
7 February 2002 | Return made up to 14/11/01; full list of members (7 pages) |
27 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
27 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
12 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
12 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
4 January 2000 | Return made up to 14/11/99; full list of members (7 pages) |
4 January 2000 | Return made up to 14/11/99; full list of members (7 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
23 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
23 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
18 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
18 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
11 February 1997 | Return made up to 14/11/96; no change of members (4 pages) |
11 February 1997 | Return made up to 14/11/96; no change of members (4 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (16 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (16 pages) |
24 March 1996 | Return made up to 14/11/95; full list of members (6 pages) |
24 March 1996 | Return made up to 14/11/95; full list of members (6 pages) |
13 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
13 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
5 September 1995 | Return made up to 14/11/94; no change of members (4 pages) |
5 September 1995 | Return made up to 14/11/94; no change of members (4 pages) |
17 January 1995 | Company name changed eastleigh flavours LIMITED\certificate issued on 18/01/95 (2 pages) |
17 January 1995 | Company name changed eastleigh flavours LIMITED\certificate issued on 18/01/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
9 April 1987 | Company name changed penombre LIMITED\certificate issued on 09/04/87 (2 pages) |
9 April 1987 | Company name changed penombre LIMITED\certificate issued on 09/04/87 (2 pages) |
12 March 1987 | Company name changed eastleigh flavours LIMITED\certificate issued on 12/03/87 (2 pages) |
12 March 1987 | Company name changed eastleigh flavours LIMITED\certificate issued on 12/03/87 (2 pages) |
23 November 1981 | Company name changed\certificate issued on 23/11/81 (5 pages) |
23 November 1981 | Company name changed\certificate issued on 23/11/81 (5 pages) |
25 June 1981 | Certificate of incorporation (1 page) |
25 June 1981 | Certificate of incorporation (1 page) |