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(18 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 28 August 2012) |
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(25 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 28 August 2012) |
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(25 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 28 August 2012) |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | 119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521 |
Director Name | Jean-Francois Collet |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 July 1991(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 January 1994) |
Role | Company Director |
Correspondence Address | Villa Joseph Chemin De Village 84470 Chateauneuf De Gadagne France |
Director Name | Mr Daniel Faguer |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 July 1991(8 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 11 July 1996) |
Role | Sales Director |
Correspondence Address | 5 Rue Raspail 84800 Isle Sur Sorgue Foreign |
Director Name | Mr Philippe Fouilloux |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 July 1991(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 1992) |
Role | International Sales Manager |
Correspondence Address | Quartier Les Granets 84800 Isle Sur Sorgue Foreign |
Secretary Name | Mr Jean-Pierre Leroy |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(8 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 11 July 1996) |
Role | Company Director |
Correspondence Address | 13 Rue Bancas 84000 Avignon Foreign |
Director Name | Herve Dela Vauvre |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 January 1994(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 July 1996) |
Role | Chairman |
Correspondence Address | Les Pierrieres Chemin De Repentance St Marc Jaumegarde 13100 Aix En Provence France |
Director Name | Mr Denis Brosnan |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 July 1996(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 January 2002) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | Croom House Croom County Limerick Ireland |
Director Name | Denis Cregan |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 July 1996(13 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 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 | 11 July 1996(13 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 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 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2012 | Application to strike the company off the register (3 pages) |
4 May 2012 | Application to strike the company off the register (3 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
27 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
27 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
30 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (15 pages) |
30 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (15 pages) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
18 June 2009 | Return made up to 15/06/09; full list of members (6 pages) |
18 June 2009 | Return made up to 15/06/09; 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) |
19 August 2008 | Return made up to 15/06/08; full list of members (8 pages) |
19 August 2008 | Return made up to 15/06/08; full list of members (8 pages) |
11 July 2008 | Director appointed flor healy (2 pages) |
11 July 2008 | Appointment terminated director denis cregan (1 page) |
11 July 2008 | Director appointed stan mccarthy (2 pages) |
11 July 2008 | Appointment Terminated Director hugh friel (1 page) |
11 July 2008 | Appointment terminated director hugh friel (1 page) |
11 July 2008 | Director appointed stan mccarthy (2 pages) |
11 July 2008 | Appointment Terminated Director denis cregan (1 page) |
11 July 2008 | Director appointed flor healy (2 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) |
14 July 2007 | Return made up to 15/06/07; no change of members (5 pages) |
14 July 2007 | Return made up to 15/06/07; no change of members (5 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
6 September 2006 | Return made up to 16/06/06; full list of members (7 pages) |
6 September 2006 | Return made up to 16/06/06; full list of members (7 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
8 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
8 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
1 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
1 July 2004 | Return made up to 18/06/04; 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) |
4 July 2003 | Return made up to 18/06/03; full list of members
|
4 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
12 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | New director appointed (2 pages) |
19 July 2002 | Return made up to 29/06/02; full list of members
|
19 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
27 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
27 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
18 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
18 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
3 August 2000 | Return made up to 10/07/00; full list of members (7 pages) |
3 August 2000 | Return made up to 10/07/00; full list of members (7 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
30 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
30 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
1 September 1998 | Return made up to 10/07/98; no change of members (4 pages) |
1 September 1998 | Return made up to 10/07/98; no change of members (4 pages) |
18 November 1997 | Auditor's resignation (1 page) |
18 November 1997 | Auditor's resignation (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
12 September 1997 | Return made up to 10/07/97; no change of members (4 pages) |
12 September 1997 | Return made up to 10/07/97; no change of members
|
18 April 1997 | Auditor's resignation (1 page) |
18 April 1997 | Auditor's resignation (1 page) |
26 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
26 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
4 December 1996 | New secretary appointed (2 pages) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | Secretary resigned (1 page) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | New secretary appointed (2 pages) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | Registered office changed on 04/12/96 from: austen house austen suite 1 upper street, fleet hampshire. GU13 9PE (1 page) |
4 December 1996 | Registered office changed on 04/12/96 from: austen house austen suite 1 upper street, fleet hampshire. GU13 9PE (1 page) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | Secretary resigned (1 page) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | New director appointed (2 pages) |
17 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
17 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
4 September 1996 | Return made up to 10/07/96; full list of members (6 pages) |
4 September 1996 | Return made up to 10/07/96; full list of members (6 pages) |
8 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
8 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
8 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
8 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
18 May 1984 | Company name changed\certificate issued on 18/05/84 (2 pages) |
18 May 1984 | Company name changed\certificate issued on 18/05/84 (2 pages) |
30 March 1983 | Incorporation (26 pages) |
30 March 1983 | Certificate of incorporation (1 page) |
30 March 1983 | Incorporation (26 pages) |
30 March 1983 | Certificate of incorporation (1 page) |