| Company Name | Balleystep Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02372012 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1989(35 years ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Gary Thomas Lever |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
| Secretary Name | Hayley Jane Cockett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(12 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 11 February 2003) |
| Role | Secretary |
| Correspondence Address | 43 Hartland Road Morden Surrey SM4 6LZ |
| Director Name | Crawford Harvey Nurcombe |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(2 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 October 1996) |
| Role | Company Executive |
| Correspondence Address | 3 Lisvane House Lisvane Cardiff South Glamorgan CF14 0XN Wales |
| Secretary Name | Gillian Moira Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1991(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 November 1995) |
| Role | Company Director |
| Correspondence Address | Hafod-Y-Bryn 24 Pentwyn Isaf Energlyn Caerphilly Mid Glamorgan CF83 2NR Wales |
| Secretary Name | Mrs Amanda Evelyn Facey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(6 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 28 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Wenallt Road Rhiwbina Cardiff South Glamorgan CF4 6SA Wales |
| Secretary Name | Ieuan Lewis James Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 04 July 2001) |
| Role | Company Director |
| Correspondence Address | 10b Beulah Hill Upper Norwood London SE19 3LS |
Location
| Registered Address | 159 Gloucester Road South Kensington London SW7 4TH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£227,670 |
| Current Liabilities | £227,670 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2002 | Application for striking-off (1 page) |
| 12 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 11 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 9 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 30 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 April 1999 | Return made up to 13/04/99; no change of members
|
| 30 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 20 April 1998 | Return made up to 13/04/98; full list of members
|
| 8 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 May 1997 | Return made up to 13/04/97; full list of members
|
| 1 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 5 malvern drive llanishen cardiff south glamorgan CF4 5DR (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | New secretary appointed (3 pages) |
| 8 November 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Return made up to 13/04/96; full list of members (7 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 15 November 1995 | Secretary resigned (2 pages) |
| 15 November 1995 | New secretary appointed (2 pages) |
| 5 May 1995 | Return made up to 13/04/95; full list of members (8 pages) |