Balmontgate Limited

Company Name	Balmontgate Limited
Company Status	Dissolved
Company Number	02044902
Category	Private Limited Company
Incorporation Date	8 August 1986(37 years, 8 months ago)
Dissolution Date	30 November 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Douglas Lawson Lyon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1993(7 years, 3 months after company formation)
Appointment Duration	15 years (closed 30 November 2008)
Role	Managing Director
Correspondence Address	Little Burrow Farmhouse Broadclyst Exeter Devon EX5 3JA

Director Name	Mr Keith Marshall Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(9 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (closed 30 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Closed
Appointed	15 September 1998(12 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 30 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Santi Mukherjee
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 1993)
Role	Business Executive
Correspondence Address	7 Furzeland Way Sayers Common Hassocks West Sussex BN6 9JB

Director Name	Subrata Mukherjee
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 1995)
Role	Business Executive
Correspondence Address	2 Furzeland Way Sayers Common Hassocks West Sussex BN6 9JB

Director Name	Raghu Nandan Mody
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 July 1993(6 years, 11 months after company formation)
Appointment Duration	4 months (resigned 08 November 1993)
Role	Group Chairman
Correspondence Address	20 Sir R N Mukherjee Road Calcutta 700001

Director Name	Harpal Singh Randhawa
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 12 November 1998)
Role	Chartered Accountant
Correspondence Address	4 New Burlington Street London W1X 1FE

Secretary Name	Colin Frederick Charge
Nationality	British
Status	Resigned
Appointed	30 September 1997(11 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 September 1998)
Role	Company Director
Correspondence Address	1d Tower Road Epping Essex CM16 5EL

Secretary Name	Barbican Secretaries (Corporation)
Status	Resigned
Appointed	30 November 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Correspondence Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£176,454
Current Liabilities	£412,614

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 July 2008	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
6 June 2008	Registered office changed on 06/06/2008 from 6 park lane wembley middlesex HA9 7RP (1 page)
28 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 June 2007	Appointment of a voluntary liquidator (1 page)
21 June 2007	Declaration of solvency (6 pages)
23 February 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 December 2006	Return made up to 30/11/06; full list of members (7 pages)
19 December 2005	Return made up to 30/11/05; full list of members (7 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
6 January 2003	Return made up to 30/11/02; full list of members (7 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
21 December 2000	Return made up to 30/11/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
11 January 2000	Return made up to 30/11/99; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 February 1999	Return made up to 30/11/98; no change of members (4 pages)
19 November 1998	Director resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
23 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 January 1998	Return made up to 30/11/97; no change of members (4 pages)
21 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
21 May 1997	Full group accounts made up to 30 September 1996 (13 pages)
17 December 1996	Return made up to 30/11/96; full list of members (7 pages)
26 September 1996	Full group accounts made up to 30 September 1995 (13 pages)
21 February 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
27 December 1995	Return made up to 30/11/95; full list of members (16 pages)
2 November 1995	Full accounts made up to 30 September 1994 (13 pages)
24 October 1995	Director resigned;new director appointed (2 pages)

Balmontgate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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