| Company Name | Balloon & Gift Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02070670 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1986(37 years, 6 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
| Previous Name | Tam Engineering Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward Anthony Poore |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Earleswood Fairmile Lane Cobham Surrey KT11 2BZ |
| Secretary Name | Lisa Claire Johns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 23 Derwen Fawr Road Derwen Fawr Swansea SA2 8AQ Wales |
| Director Name | Stephen John Poore |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 December 2000) |
| Role | Engineer |
| Correspondence Address | 40 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HW |
| Director Name | Mr Roy Davey |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 16 March 1993) |
| Role | Engineer |
| Correspondence Address | 131 Richmond Park Road Kingston Upon Thames Surrey KT2 6AG |
| Director Name | Mrs Lisa Claire Johns |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 07 March 1992) |
| Role | Company Director |
| Correspondence Address | 43 Cae-Bryn Avenue Sketty Green Swansea SA2 9AT Wales |
| Director Name | Eric James Poore |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 16 March 1993) |
| Role | Company Director |
| Correspondence Address | 17 Beach Close New Malden Surrey Kt3 |
| Director Name | Julianna Hannah Hester Nieuwoudt |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(9 years, 10 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 16 May 1997) |
| Role | Retailer |
| Correspondence Address | 42 Eaton Drive Kingston Upon Thames Surrey KT2 7QS |
Location
| Registered Address | United House 23 Dorset Street London W1H 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 2 April 1999 | Resolutions
|
| 2 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 11 April 1998 | Return made up to 06/03/98; full list of members (6 pages) |
| 20 August 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 2 April 1997 | Return made up to 06/03/97; full list of members (7 pages) |
| 22 October 1996 | New director appointed (2 pages) |
| 22 October 1996 | New director appointed (2 pages) |
| 17 September 1996 | Company name changed tam engineering LIMITED\certificate issued on 18/09/96 (2 pages) |
| 16 September 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 11 June 1996 | Return made up to 06/03/96; no change of members
|
| 21 March 1995 | Return made up to 06/03/95; no change of members
|