Ballardvale Limited

Company Name	Ballardvale Limited
Company Status	Dissolved
Company Number	01688451
Category	Private Limited Company
Incorporation Date	22 December 1982(41 years, 4 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin George Blake Remmers
Date of Birth	March 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Closed
Appointed	11 January 1992(9 years after company formation)
Appointment Duration	17 years, 1 month (closed 03 March 2009)
Role	Sales Representative
Correspondence Address	92 Brynland Avenue Bishopston Bristol BS7 9DX

Director Name	Mr Paul Josef Wcislicki Westlake
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1992(9 years after company formation)
Appointment Duration	17 years, 1 month (closed 03 March 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	26b Bewdley Street London N1 1HB

Secretary Name	Mr Paul Josef Wcislicki Westlake
Nationality	British
Status	Closed
Appointed	18 November 1999(16 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26b Bewdley Street London N1 1HB

Director Name	Robin Cope
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(9 years after company formation)
Appointment Duration	7 years, 10 months (resigned 05 November 1999)
Role	Sales Representative
Correspondence Address	30 Hillside Road Mossley Hill Liverpool Merseyside L18 2ED

Director Name	Mrs Leone Dyer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 January 1992(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1995)
Role	Sales Representative
Correspondence Address	102 Amwell Street Hoddesdon Herts EN11 8TZ

Director Name	Mr Aidan John Paul Lunn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(9 years after company formation)
Appointment Duration	8 years, 10 months (resigned 10 November 2000)
Role	Managing Director
Correspondence Address	18 Aden Grove London N16 9NJ

Secretary Name	Mr Aidan John Paul Lunn
Nationality	British
Status	Resigned
Appointed	11 January 1992(9 years after company formation)
Appointment Duration	7 years, 10 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	18 Aden Grove London N16 9NJ

Director Name	Kerry Elisabeth Swash
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2002)
Role	Sales Director
Correspondence Address	40 Muschamp Road London SE15 4EF

Location

Registered Address	United House North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£43,260
Cash	£40,820
Current Liabilities	£28,268

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
2 October 2008	Application for striking-off (1 page)
1 February 2008	Return made up to 11/01/08; full list of members (2 pages)
15 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 January 2007	Return made up to 11/01/07; full list of members (2 pages)
18 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
16 January 2006	Return made up to 11/01/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 January 2005	Return made up to 11/01/05; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
20 January 2004	Return made up to 11/01/04; full list of members (7 pages)
20 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
14 March 2003	Â£ ic 60/40 27/02/03 Â£ sr 20@1=20 (1 page)
1 March 2003	Return made up to 11/01/03; full list of members (8 pages)
13 February 2003	Director resigned (1 page)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
23 January 2002	Return made up to 11/01/02; full list of members (8 pages)
7 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
1 May 2001	Â£ ic 90/60 05/04/01 Â£ sr 30@1=30 (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Ad 28/02/01--------- Â£ si 5@1=5 Â£ ic 85/90 (2 pages)
27 February 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2000	Ad 29/02/00--------- Â£ si 5@1=5 Â£ ic 60/65 (2 pages)
28 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
11 February 2000	Director resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
2 December 1999	Â£ ic 80/60 05/11/99 Â£ sr 20@1=20 (1 page)
10 September 1999	Full accounts made up to 28 February 1999 (10 pages)
12 February 1999	Return made up to 11/01/99; full list of members (8 pages)
13 October 1998	Full accounts made up to 28 February 1998 (10 pages)
19 March 1998	New director appointed (2 pages)
23 December 1997	Full accounts made up to 28 February 1997 (10 pages)
2 January 1997	Return made up to 11/01/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 29 February 1996 (11 pages)
18 October 1996	Registered office changed on 18/10/96 from: 179 kings cross road london WC1X 9BZ (1 page)
19 June 1996	Â£ sr 20@1 08/12/95 (1 page)
9 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 February 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 1995	Full accounts made up to 28 February 1995 (9 pages)
20 November 1995	Auditor's resignation (2 pages)

Ballardvale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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