Balangai Developments Limited

Company Name	Balangai Developments Limited
Company Status	Dissolved
Company Number	01760332
Category	Private Limited Company
Incorporation Date	11 October 1983(40 years, 6 months ago)
Dissolution Date	8 October 2002 (21 years, 6 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
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Graham Stuart Barclay
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	29 St Peters Square London W6 9NM

Director Name	Mr Christopher Colin Tett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 08 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Director Name	James Richard Grace
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 October 2002)
Role	Management Consultant
Correspondence Address	1 Sheridan Road London SW19 3HW

Director Name	Terence Peter Mundy
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St Johns Wood Clifton Drive Lytham St Annes Lancashire FY8 5PF

Director Name	Mr Christopher Nigel Woodhouse
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 October 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cuckoo Hill Catmere End Saffron Walden Essex CB11 4XG

Secretary Name	Mr Andrew Gwynne Haydon White
Nationality	British
Status	Closed
Appointed	23 January 1995(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Breer Street London SW6 3HE

Director Name	Philip Frederick Williamson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 1991)
Role	Company Director
Correspondence Address	28 Balcombe Road Haywards Heath West Sussex RH16 1PF

Secretary Name	Mr Terence Peter Mundy
Nationality	British
Status	Resigned
Appointed	08 June 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	53 Tandle Hill Road Royton Greater Manchester OL2 5UX

Secretary Name	Miss Deborah Anne Bailey
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 1993)
Role	Company Director
Correspondence Address	11 Laburnum Close Friern Barnet London N11 3NR

Secretary Name	Mr Terence Peter Mundy
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	53 Tandle Hill Road Royton Greater Manchester OL2 5UX

Secretary Name	Mr David Charles Parsons
Nationality	British
Status	Resigned
Appointed	22 March 1999(15 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR

Location

Registered Address	91 Jermyn Street London SW1Y 6JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£852,849
Gross Profit	£212,956
Net Worth	-£15,689
Cash	£46,599
Current Liabilities	£163,292

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
4 December 2001	Voluntary strike-off action has been suspended (1 page)
28 August 2001	First Gazette notice for voluntary strike-off (1 page)
8 August 2001	Full accounts made up to 31 March 2001 (7 pages)
19 July 2001	Application for striking-off (1 page)
29 January 2001	Director's particulars changed (1 page)
8 August 2000	Full accounts made up to 31 March 2000 (7 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2000	Auditor's resignation (1 page)
4 August 1999	Full accounts made up to 31 March 1999 (7 pages)
4 July 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1999	Particulars of mortgage/charge (5 pages)
4 June 1999	Particulars of mortgage/charge (7 pages)
28 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
15 September 1998	Full accounts made up to 31 March 1998 (7 pages)
9 July 1998	Return made up to 08/06/98; no change of members (12 pages)
10 November 1997	Particulars of mortgage/charge (11 pages)
10 November 1997	Particulars of mortgage/charge (13 pages)
5 November 1997	Particulars of mortgage/charge (13 pages)
30 September 1997	Full accounts made up to 31 March 1997 (7 pages)
8 July 1997	Return made up to 08/06/97; no change of members (16 pages)
2 May 1997	Particulars of mortgage/charge (4 pages)
2 August 1996	Full accounts made up to 31 March 1996 (7 pages)
20 June 1996	Return made up to 08/06/96; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
5 September 1995	Registered office changed on 05/09/95 from: princes house 36-39 jermyn street london SW1Y 6DN (1 page)
19 July 1995	Full accounts made up to 31 March 1995 (7 pages)
22 June 1995	Return made up to 08/06/95; no change of members 363(353) ‐ Location of register of members address changed (28 pages)

Balangai Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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