| Company Name | Baldings & Hawkins Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02867258 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1993(30 years, 6 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | Balding Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Kevin Balding |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Walnut Tree Crescent Sawbridgeworth Hertfordshire CM21 9EB |
| Director Name | Mr Peter Balding |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fordwich Close Hertford Hertfordshire SG14 2BJ |
| Secretary Name | Mr Kevin Balding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Walnut Tree Crescent Sawbridgeworth Hertfordshire CM21 9EB |
| Director Name | Richard Hawkins |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(6 years, 3 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 25 June 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Valley Close Waltham Abbey Essex EN9 2DU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 33 at £1 | Kevin Balding 33.33% Ordinary |
|---|---|
| 33 at £1 | Peter Balding 33.33% Ordinary |
| 33 at £1 | Richard Hawkins 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,973 |
| Cash | £155 |
| Current Liabilities | £1,222 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 9 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 9 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Kevin Balding on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Kevin Balding on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Richard Hawkins on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Peter Balding on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Richard Hawkins on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Peter Balding on 17 November 2009 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 25 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 16 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 16 November 2000 | Return made up to 10/11/00; full list of members
|
| 19 July 2000 | Registered office changed on 19/07/00 from: 14 walnut tree crescent sawbridgeworth herts. CM21 9EB. (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 14 walnut tree crescent sawbridgeworth herts. CM21 9EB. (1 page) |
| 21 March 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 21 March 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 9 March 2000 | Company name changed balding construction LIMITED\certificate issued on 10/03/00 (2 pages) |
| 9 March 2000 | Company name changed balding construction LIMITED\certificate issued on 10/03/00 (2 pages) |
| 8 March 2000 | Ad 21/02/00--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Ad 21/02/00--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 10 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 13 January 1999 | Return made up to 29/10/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 29/10/98; no change of members (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 11 January 1998 | Return made up to 29/10/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 29/10/97; full list of members (6 pages) |
| 8 January 1997 | Return made up to 29/10/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 29/10/96; no change of members
|
| 23 December 1996 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 27 December 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 30 October 1994 (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 30 October 1994 (4 pages) |