Balcombe Component Parts Limited

Company Name	Balcombe Component Parts Limited
Company Status	Dissolved
Company Number	02176520
Category	Private Limited Company
Incorporation Date	12 October 1987(36 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Michael Richard Baker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineering Sales Director
Correspondence Address	Benstead Main Road, Kelsale Saxmundham Suffolk IP17 2RD

Secretary Name	Graham Robinson
Nationality	British
Status	Current
Appointed	07 May 1998(10 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	46 Canons Gate Cheshunt Waltham Cross Hertfordshire EN8 0XP

Director Name	Trevor Fraser Davis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(12 years after company formation)
Appointment Duration	24 years, 6 months
Role	Works Director
Correspondence Address	33 Ian Close Bexhill On Sea East Sussex TN40 2RL

Director Name	Alan Robert Farmer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(12 years after company formation)
Appointment Duration	24 years, 6 months
Role	Sales Director
Correspondence Address	54 Bronte Crescent Hemel Hempstead Hertfordshire HP2 7PR

Director Name	Graham Robinson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(12 years after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Correspondence Address	46 Canons Gate Cheshunt Waltham Cross Hertfordshire EN8 0XP

Director Name	Christine Joy Baker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 1999)
Role	Secretary
Correspondence Address	4 Canes Cottages Hastingwood Harlow Essex CM17 9LD

Director Name	David Coldwell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Engineer
Correspondence Address	8 Grangewood Avenue North Grays Essex RM16 2GH

Secretary Name	Christine Joy Baker
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	4 Canes Cottages Hastingwood Harlow Essex CM17 9LD

Location

Registered Address	1-2 Raymond Buildings Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£273,207
Gross Profit	£108,782
Net Worth	£8,457
Current Liabilities	£77,832

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2002	Dissolved (1 page)
3 July 2002	Liquidators statement of receipts and payments (5 pages)
3 July 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 April 2002	Liquidators statement of receipts and payments (5 pages)
25 September 2001	Liquidators statement of receipts and payments (5 pages)
30 March 2001	Liquidators statement of receipts and payments (5 pages)
5 January 2001	Registered office changed on 05/01/01 from: begbies traynor 6 raymond building grays inn london WC1R 5BP (1 page)
20 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2000	Statement of affairs (7 pages)
20 March 2000	Appointment of a voluntary liquidator (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 28C lancaster road new barnet hertfordshire EN4 8AP (1 page)
21 February 2000	Director's particulars changed (1 page)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	New director appointed (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
22 September 1999	Director resigned (1 page)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 31/12/97; full list of members (5 pages)
7 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1998	Location of register of members (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)

Balcombe Component Parts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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