Company NameBallard Enterprises Limited
DirectorPeter Maddock
Company StatusLiquidation
Company Number02664032
CategoryPrivate Limited Company
Incorporation Date19 November 1991(32 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Maddock
Date of BirthMay 1960 (Born 64 years ago)
NationalityAustralian
StatusCurrent
Appointed26 November 1991(1 week after company formation)
Appointment Duration32 years, 5 months
RoleAccountant
Correspondence AddressFlat 5
25 Broadwall
London
SE1 9PL
Secretary NameRichard Stanley Burrowes
NationalityBritish
StatusCurrent
Appointed26 November 1991(1 week after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address19 Ridgewood Gardens
Harpenden
Hertfordshire
AL5 3NN

Location

Registered AddressFlat 5
25 Broadwall
London
SE1 9PL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year1998
Turnover£105,250
Cash£23,412
Current Liabilities£14,657

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Next Accounts Due30 September 2000 (overdue)
Accounts CategoryFull
Accounts Year End30 November

Returns

Next Return Due3 December 2016 (overdue)

Filing History

4 May 2001Order of court to wind up (3 pages)
4 May 2001Order of court to wind up (3 pages)
7 March 2000Director's particulars changed (1 page)
7 March 2000Director's particulars changed (1 page)
6 March 2000Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/03/00
(6 pages)
6 March 2000Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/03/00
(6 pages)
10 February 2000Registered office changed on 10/02/00 from: 38 selby road plaistow london E13 8NB (1 page)
10 February 2000Registered office changed on 10/02/00 from: 38 selby road plaistow london E13 8NB (1 page)
9 February 2000Full accounts made up to 30 November 1998 (10 pages)
9 February 2000Full accounts made up to 30 November 1998 (10 pages)
26 April 1999Return made up to 19/11/98; no change of members (4 pages)
26 April 1999Return made up to 19/11/98; no change of members (4 pages)
9 September 1998Full accounts made up to 30 November 1997 (7 pages)
9 September 1998Full accounts made up to 30 November 1997 (7 pages)
2 February 1998Return made up to 19/11/97; no change of members
  • 363(287) ‐ Registered office changed on 02/02/98
(4 pages)
2 February 1998Return made up to 19/11/97; no change of members
  • 363(287) ‐ Registered office changed on 02/02/98
(4 pages)
10 October 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
10 October 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
12 May 1997Return made up to 19/11/96; full list of members
  • 363(287) ‐ Registered office changed on 12/05/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 1997Return made up to 19/11/96; full list of members
  • 363(287) ‐ Registered office changed on 12/05/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
2 October 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
20 September 1995Accounts for a dormant company made up to 30 November 1994 (1 page)
20 September 1995Accounts for a dormant company made up to 30 November 1994 (1 page)