| Company Name | Balfour Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01877502 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1985(39 years, 3 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months 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 Bernard Maurice Samuels |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(6 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 04 October 2011) |
| Role | Company Manager |
| Country of Residence | England |
| Correspondence Address | 78 Marsh Lane Mill Hill London NW7 4NX |
| Secretary Name | Jeffrey Ivor Joseph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(6 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau Perigord 1, Appartment 282 30th Floor, Block A 6 Lacets Saint-Leon Mc9800 Monaco |
| Director Name | Jeffrey Ivor Joseph |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 31 January 2010) |
| Role | Company Manager |
| Country of Residence | Monaco |
| Correspondence Address | Chateau Perigord 1, Appartment 282 30th Floor, Block A 6 Lacets Saint-Leon Mc9800 Monaco |
| Director Name | Mrs Joan Milne |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(6 years, 10 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 18 June 2009) |
| Role | Company Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Balfour Mews London W1Y 5RL |
Location
| Registered Address | Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £977,101 |
| Cash | £743,722 |
| Current Liabilities | £516,478 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2011 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW Uk on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW Uk on 27 May 2011 (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2011 | Termination of appointment of Joan Milne as a director (1 page) |
| 4 March 2011 | Termination of appointment of Joan Milne as a director (1 page) |
| 4 March 2011 | Termination of appointment of Jeffrey Joseph as a director (1 page) |
| 4 March 2011 | Termination of appointment of Jeffrey Joseph as a director (1 page) |
| 11 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 March 2009 | Return made up to 23/11/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 23/11/08; full list of members (4 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from suite a 5TH floor queens house kymberley road harrow middlesex HA1 1BQ (1 page) |
| 12 January 2009 | Return made up to 23/11/07; full list of members (4 pages) |
| 12 January 2009 | Location of debenture register (1 page) |
| 12 January 2009 | Location of debenture register (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from suite a 5TH floor queens house kymberley road harrow middlesex HA1 1BQ (1 page) |
| 12 January 2009 | Return made up to 23/11/07; full list of members (4 pages) |
| 12 January 2009 | Location of register of members (1 page) |
| 12 January 2009 | Location of register of members (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 April 2007 | Return made up to 23/11/06; full list of members (3 pages) |
| 13 April 2007 | Return made up to 23/11/06; full list of members (3 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 7 September 2006 | Return made up to 23/11/05; full list of members (3 pages) |
| 7 September 2006 | Return made up to 23/11/05; full list of members (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 345A station road harrow middlesex HA1 2AA (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 345A station road harrow middlesex HA1 2AA (1 page) |
| 9 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 23/11/04; full list of members
|
| 18 October 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 15 December 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 15 December 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 2 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 19 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 27 November 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 27 November 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 15 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 29 December 2000 | Full accounts made up to 31 August 2000 (11 pages) |
| 29 December 2000 | Full accounts made up to 31 August 2000 (11 pages) |
| 18 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 18 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 21 December 1999 | Full accounts made up to 31 August 1999 (12 pages) |
| 21 December 1999 | Full accounts made up to 31 August 1999 (12 pages) |
| 9 December 1999 | Return made up to 23/11/99; full list of members (7 pages) |
| 9 December 1999 | Return made up to 23/11/99; full list of members (7 pages) |
| 19 April 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 19 April 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 25 November 1998 | Return made up to 23/11/98; full list of members (9 pages) |
| 25 November 1998 | Return made up to 23/11/98; full list of members (9 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
| 2 December 1997 | Return made up to 23/11/97; no change of members (8 pages) |
| 2 December 1997 | Return made up to 23/11/97; no change of members (8 pages) |
| 26 October 1997 | Full accounts made up to 31 August 1997 (10 pages) |
| 26 October 1997 | Full accounts made up to 31 August 1997 (10 pages) |
| 31 January 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 31 January 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 30 December 1996 | Return made up to 23/11/96; full list of members (9 pages) |
| 30 December 1996 | Return made up to 23/11/96; full list of members (9 pages) |
| 8 January 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 8 January 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 21 December 1995 | Return made up to 23/11/95; no change of members (12 pages) |
| 21 December 1995 | Return made up to 23/11/95; no change of members (8 pages) |
| 26 May 1995 | Full accounts made up to 31 August 1994 (12 pages) |
| 26 May 1995 | Full accounts made up to 31 August 1994 (12 pages) |