| Company Name | Balerno Process Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02330419 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1988(35 years, 4 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Thomas Whyte |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 08 October 2019) |
| Role | Process Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Deanpark Bank Balerno Midlothian EH14 7LG Scotland |
| Secretary Name | James Harold Whyte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 08 October 2019) |
| Role | Company Director |
| Correspondence Address | 37 Spring Valley Terrace Morningside Edinburgh EH10 4PZ Scotland |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Thomas Whyte 99.00% Ordinary |
|---|---|
| 1 at £1 | James Harold Whyte 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2019 | Application to strike the company off the register (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 9 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Thomas Whyte as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Thomas Whyte as a person with significant control on 6 April 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 16 September 2016 | Director's details changed for Mr Thomas Whyte on 14 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mr Thomas Whyte on 14 September 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 8 February 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 18 February 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 19 February 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 20 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Director's details changed for Thomas Whyte on 4 April 2012 (3 pages) |
| 18 April 2012 | Director's details changed for Thomas Whyte on 4 April 2012 (3 pages) |
| 18 April 2012 | Director's details changed for Thomas Whyte on 4 April 2012 (3 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 26 May 2009 | Amended accounts made up to 31 December 2008 (4 pages) |
| 26 May 2009 | Amended accounts made up to 31 December 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 12 May 2008 | Director's change of particulars / thomas whyte / 06/05/2008 (1 page) |
| 12 May 2008 | Director's change of particulars / thomas whyte / 06/05/2008 (1 page) |
| 8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 September 2006 | Return made up to 30/06/06; full list of members (5 pages) |
| 4 September 2006 | Return made up to 30/06/06; full list of members (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 15 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 16 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 12 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members
|
| 16 July 2001 | Return made up to 30/06/01; full list of members
|
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 September 2000 | Director's particulars changed (1 page) |
| 11 September 2000 | Director's particulars changed (1 page) |
| 4 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 July 1999 | Return made up to 30/06/99; full list of members (5 pages) |
| 19 July 1999 | Return made up to 30/06/99; full list of members (5 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
| 17 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 8 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 16 July 1996 | Return made up to 30/06/96; full list of members (5 pages) |
| 16 July 1996 | Return made up to 30/06/96; full list of members (5 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 July 1995 | Return made up to 30/06/95; full list of members (12 pages) |
| 4 July 1995 | Return made up to 30/06/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |