Balfour Beatty Homes (Aria) Limited

Company Name	Balfour Beatty Homes (Aria) Limited
Company Status	Dissolved
Company Number	02116681
Category	Private Limited Company
Incorporation Date	30 March 1987(37 years, 1 month ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)
Previous Name	Aria Estates Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1995(8 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 27 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	01 January 2000(12 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 27 October 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 January 2000(12 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 27 October 2009)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Raymond Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 1996)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Captains Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8EZ

Director Name	Derek Maughan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 May 1992)
Role	Company Director
Correspondence Address	18 Skylark Rise Plymouth Devon PL6 7SN

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Derek Anthony Field
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Autumn Chase Beach Road Upton Poole Dorset BH16 5NA

Director Name	Ronald Charles Cox
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 January 1996)
Role	Company Director
Correspondence Address	134 Lovedon Lane Kings Worthy Winchester Hampshire SO23 7NJ

Director Name	Mr Jan Vincent O'Connor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Topps Cottage The Borough Downton Wiltshire SP5 3ND

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(8 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Michael John Colin Milton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(12 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(12 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
1 July 2009	Application for striking-off (1 page)
23 June 2009	Appointment terminated director francis mccormack (1 page)
3 June 2009	Return made up to 08/05/09; no change of members (5 pages)
23 December 2008	Appointment terminated director christopher pearson (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (7 pages)
3 June 2008	Return made up to 08/05/08; no change of members (5 pages)
16 June 2007	Full accounts made up to 31 December 2006 (7 pages)
5 June 2007	Return made up to 08/05/07; full list of members (5 pages)
31 July 2006	Full accounts made up to 31 December 2005 (7 pages)
5 June 2006	Return made up to 08/05/06; no change of members (5 pages)
11 May 2006	Director's particulars changed (1 page)
2 June 2005	Return made up to 08/05/05; full list of members (5 pages)
10 May 2005	Full accounts made up to 31 December 2004 (7 pages)
15 May 2004	Full accounts made up to 31 December 2003 (7 pages)
15 May 2004	Return made up to 08/05/04; no change of members (5 pages)
1 July 2003	Full accounts made up to 31 December 2002 (8 pages)
30 May 2003	Return made up to 08/05/03; full list of members (8 pages)
6 August 2002	Auditor's resignation (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (7 pages)
7 June 2002	Return made up to 08/05/02; full list of members (6 pages)
4 September 2001	Full accounts made up to 31 December 2000 (7 pages)
12 June 2001	Return made up to 08/05/01; no change of members (5 pages)
12 June 2001	Secretary's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
25 May 2000	Return made up to 08/05/00; no change of members (6 pages)
10 May 2000	Full accounts made up to 31 December 1999 (7 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Secretary resigned (1 page)
7 June 1999	Return made up to 08/05/99; full list of members (9 pages)
20 April 1999	Full accounts made up to 31 December 1998 (8 pages)
30 June 1998	Full accounts made up to 31 December 1997 (8 pages)
30 May 1998	Return made up to 08/05/98; no change of members (7 pages)
12 October 1997	Director resigned (1 page)
6 August 1997	Full accounts made up to 31 December 1996 (9 pages)
9 May 1997	Return made up to 08/05/97; no change of members (8 pages)
26 January 1997	Director's particulars changed (1 page)
12 November 1996	Director resigned (1 page)
14 August 1996	Director's particulars changed (1 page)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
25 May 1996	Return made up to 08/05/96; full list of members (14 pages)
20 February 1996	Company name changed aria estates LIMITED\certificate issued on 21/02/96 (2 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	Registered office changed on 15/02/96 from: 38-42 tower street winchester hampshire SO23 8TA (1 page)
15 February 1996	Director resigned (1 page)
4 December 1995	New director appointed (4 pages)
24 May 1995	Return made up to 08/05/95; no change of members (12 pages)
24 May 1995	Full accounts made up to 31 December 1994 (9 pages)
20 April 1994	Full accounts made up to 31 December 1993 (9 pages)
7 May 1993	Full accounts made up to 31 December 1992 (7 pages)
31 March 1992	Full accounts made up to 31 December 1991 (7 pages)

Balfour Beatty Homes (Aria) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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