Capital Balloon Club Limited

Company Name	Capital Balloon Club Limited
Company Status	Dissolved
Company Number	01825388
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1984(39 years, 10 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Air Task Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Susan Ann Kidd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(11 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (closed 05 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Piedmont Road Plumstead London SE18 1TB

Director Name	Stephen Richard Bray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(13 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (closed 05 February 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Park Road Hounslow Middlesex TW3 2EU

Secretary Name	Susan Ann Kidd
Nationality	British
Status	Closed
Appointed	01 October 1999(15 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (closed 05 February 2019)
Role	Customer Servicer Officer
Country of Residence	United Kingdom
Correspondence Address	53 Piedmont Road Plumstead London SE18 1TB

Director Name	Christine Allen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	18 Linhope Street London NW1 6HT

Director Name	Mr Christopher Fairford Frampton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Chartered Engineer
Correspondence Address	31 Benthal Road London N16 7AR

Director Name	Mr David Lenard Morgan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 1994)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	5 South Park Villas South Park Drive Ilford Essex IG3 9AL

Director Name	Rodney Anthony Patey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 May 1999)
Role	Balloon Builder
Correspondence Address	12 Natal Road London N11 2HX

Secretary Name	Mr Christopher Fairford Frampton
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	31 Benthal Road London N16 7AR

Director Name	Nick Bates
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1995)
Role	Architectural Salvage
Correspondence Address	12 Hamilton House Amherst Road Tunbridge Wells Kent TN4 9LQ

Secretary Name	David Hinton Sheryn
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 October 1999)
Role	Computer Manager
Correspondence Address	7 Windrose Close London SE16 1DU

Director Name	Graham Michael French
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(15 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 October 2007)
Role	Forecasting Manager
Correspondence Address	20 Grimwood Road Twickenham TW1 1BX

Location

Registered Address	53 Piedmont Road London SE18 1TB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Glyndon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,332
Cash	£1,798

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 November 2015	Annual return made up to 31 October 2015 no member list (4 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 December 2014	Annual return made up to 31 October 2014 no member list (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 November 2013	Director's details changed for Susan Ann Kidd on 31 January 2013 (2 pages)
29 November 2013	Annual return made up to 31 October 2013 no member list (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 November 2012	Annual return made up to 31 October 2012 no member list (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 November 2011	Annual return made up to 31 October 2011 no member list (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 November 2010	Annual return made up to 31 October 2010 no member list (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 December 2009	Director's details changed for Susan Ann Kidd on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Stephen Richard Bray on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 31 October 2009 no member list (3 pages)
2 December 2009	Director's details changed for Stephen Richard Bray on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Susan Ann Kidd on 1 December 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 December 2008	Annual return made up to 31/10/08 (2 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Annual return made up to 31/10/07 (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 November 2006	Annual return made up to 31/10/06 (2 pages)
20 January 2006	Annual return made up to 31/10/05 (2 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 November 2004	Annual return made up to 31/10/04 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 November 2003	Annual return made up to 31/10/03 (4 pages)
17 November 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 November 2002	Annual return made up to 31/10/02 363(288) ‐ Director's particulars changed (4 pages)
19 November 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
20 November 2001	Annual return made up to 31/10/01 (4 pages)
9 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
8 November 2000	Annual return made up to 31/10/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/00 (4 pages)
7 November 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
6 December 1999	Annual return made up to 31/10/99 (3 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Annual return made up to 31/10/98 (3 pages)
26 October 1999	Secretary resigned (1 page)
1 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
5 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 December 1997	Annual return made up to 31/10/97 (4 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
10 September 1997	Annual return made up to 31/10/96 (5 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Secretary resigned;director resigned (1 page)
27 November 1996	Annual return made up to 31/10/95 (4 pages)
8 November 1996	Director resigned (1 page)
2 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
1 October 1996	New director appointed (2 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
12 July 1995	Annual return made up to 31/10/94 (6 pages)
13 June 1995	Director resigned;new director appointed (2 pages)

Capital Balloon Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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