Company NameJ.C. Balloon Company Limited
Company StatusDissolved
Company Number02501950
CategoryPrivate Limited Company
Incorporation Date14 May 1990(33 years, 11 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJoakim Mornefaelt
Date of BirthJanuary 1964 (Born 60 years ago)
NationalitySwedish
StatusClosed
Appointed01 January 1995(4 years, 7 months after company formation)
Appointment Duration4 years, 6 months (closed 13 July 1999)
RoleCompany Director
Correspondence AddressYattenledning Sv 1
Jonkoping
Ss4 3z
Secretary NameCamilla Carlsson
NationalitySwedish
StatusClosed
Appointed28 May 1997(7 years after company formation)
Appointment Duration2 years, 1 month (closed 13 July 1999)
RoleCompany Director
Correspondence AddressC/O Pegenius Kungsg 5
Gothenburg
41119
Sweden
Director NameGoran Akesson
Date of BirthOctober 1957 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed14 May 1992(2 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 January 1995)
RoleCompany Executive
Correspondence AddressKvarnbacken 35
441 57 Alingsas
Foreign
Secretary NameVeronica Hakansson
NationalityBritish
StatusResigned
Appointed14 May 1992(2 years after company formation)
Appointment Duration5 years (resigned 28 May 1997)
RoleCompany Director
Correspondence AddressSolvik Varnum
520 Is Hokerum
Foreign

Location

Registered AddressSuite 17, City Business Centre
Lower Road
London
SE16 1AA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSurrey Docks
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
13 July 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
13 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 July 1997Return made up to 14/05/97; full list of members (6 pages)
11 July 1997Secretary resigned (1 page)
11 July 1997New secretary appointed (2 pages)
11 June 1996Accounts for a dormant company made up to 31 May 1996 (1 page)
11 June 1996Return made up to 14/05/96; no change of members (4 pages)
11 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1995New director appointed (2 pages)