Ballingdon Garage Limited

Company Name	Ballingdon Garage Limited
Company Status	Dissolved
Company Number	02943532
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Dissolution Date	4 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Donald Nicholas Dudley Carter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1995(1 year, 4 months after company formation)
Appointment Duration	13 years, 9 months (closed 04 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chelsea Road Sudbury Suffolk CO10 2RU

Director Name	Derrick John Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 September 2009)
Role	Garage Service Manager
Correspondence Address	14 Raleigh Road Sudbury Suffolk CO10 1YE

Secretary Name	Derrick John Clarke
Nationality	British
Status	Closed
Appointed	31 March 2003(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 September 2009)
Role	Garage Service Manager
Correspondence Address	14 Raleigh Road Sudbury Suffolk CO10 1YE

Director Name	Mr Ronald John Pearson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Marketing Director
Correspondence Address	21 Hunts Hill Glemsford Sudbury Suffolk CO10 7RP

Secretary Name	Maureen Patricia Pearson
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Secretary And Receptionist
Correspondence Address	21 Hunts Hill Glemsford Sudbury Suffolk CO10 7RP

Director Name	Irene Frances Carter
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2003)
Role	Director/Company Secretary
Correspondence Address	11 Cross Street Sudbury Suffolk CO10 2DP

Secretary Name	Irene Frances Carter
Nationality	British
Status	Resigned
Appointed	23 November 1995(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2003)
Role	Director/Company Secretary
Correspondence Address	11 Cross Street Sudbury Suffolk CO10 2DP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£68,663
Cash	£2,836
Current Liabilities	£105,343

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 2008	Appointment of a voluntary liquidator (1 page)
26 September 2008	Statement of affairs with form 4.19 (4 pages)
26 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 August 2008	Registered office changed on 26/08/2008 from unit 6 windham road sudbury suffolk CO10 2XD (1 page)
11 September 2007	Return made up to 24/07/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 September 2006	Return made up to 24/07/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 August 2005	Return made up to 24/07/05; full list of members (7 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 September 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 05/09/03 (7 pages)
23 May 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 April 2003	Secretary resigned;director resigned (1 page)
27 April 2003	New secretary appointed;new director appointed (2 pages)
21 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
1 August 2001	Return made up to 28/06/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
25 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
29 June 1999	Return made up to 28/06/99; no change of members (4 pages)
11 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
20 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1998	Return made up to 28/06/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
18 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1997	Return made up to 28/06/97; no change of members (4 pages)
23 July 1996	Return made up to 28/06/96; change of members (6 pages)
27 December 1995	Accounting reference date extended from 30/06 to 30/11 (1 page)
30 November 1995	New secretary appointed;new director appointed (2 pages)
30 November 1995	Secretary resigned (2 pages)
30 November 1995	Ad 27/11/95--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
13 September 1995	Return made up to 28/06/95; full list of members (6 pages)
28 June 1994	Incorporation (13 pages)

Ballingdon Garage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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