| Company Name | The Kite & Balloon Company (Special Events) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02962922 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1994(29 years, 8 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
| Previous Name | Gallum Trading Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Colin John Renwick |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 8 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Solent Court 1528, London Road London SW16 4EZ |
| Secretary Name | FPSS Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2008(14 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 May 2014) |
| Correspondence Address | The Old Church Quicks Road Wimbledon SW19 1EX |
| Secretary Name | Barbara Elizabeth Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 65a Pathfield Road Streatham London SW16 5NZ |
| Director Name | Barbara Elizabeth Williams |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1995(1 year after company formation) |
| Appointment Duration | 10 years (resigned 30 September 2005) |
| Role | Operations Director |
| Correspondence Address | Ground Floor Flat 65a Pathfield Road Streatham London SW16 5NZ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 2008) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | The Old Church Quicks Road Wimbledon SW19 1EX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Colin John Renwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,654 |
| Cash | £771 |
| Current Liabilities | £232,504 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Registered office address changed from Arkenis House Brook Way Leatherhead Surrey United Kingdom KT22 7NA United Kingdom on 13 September 2010 (1 page) |
| 13 September 2010 | Secretary's details changed for Fpss Ltd on 6 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Fpss Ltd on 6 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Fpss Ltd on 6 September 2010 (2 pages) |
| 13 September 2010 | Registered office address changed from Arkenis House Brook Way Leatherhead Surrey United Kingdom KT22 7NA United Kingdom on 13 September 2010 (1 page) |
| 10 September 2010 | Director's details changed for Mr Colin John Renwick on 6 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Colin John Renwick on 6 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Colin John Renwick on 6 September 2010 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 February 2010 | Registered office address changed from Olympic House 196 the Broadway Wimbledon London SW19 1RY on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from Olympic House 196 the Broadway Wimbledon London SW19 1RY on 15 February 2010 (1 page) |
| 2 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 2 September 2009 | Director's change of particulars / colin renwick / 27/08/2008 (1 page) |
| 2 September 2009 | Director's change of particulars / colin renwick / 27/08/2008 (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 56 solent court 1528 london road london SW16 4EZ (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 56 solent court 1528 london road london SW16 4EZ (1 page) |
| 17 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 16 September 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 82 st john street london EC1M 4JN (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 82 st john street london EC1M 4JN (1 page) |
| 16 September 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Location of debenture register (1 page) |
| 10 September 2008 | Secretary appointed fpss LTD (1 page) |
| 10 September 2008 | Secretary appointed fpss LTD (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 August 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 August 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 October 2005 | Secretary resigned;director resigned (1 page) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | Secretary resigned;director resigned (1 page) |
| 3 October 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 29 September 2005 | Director's particulars changed (1 page) |
| 29 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2005 | Director's particulars changed (1 page) |
| 24 January 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 24 January 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 28 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 11 February 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 11 February 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 5 September 2003 | Return made up to 26/08/03; full list of members (5 pages) |
| 5 September 2003 | Return made up to 26/08/03; full list of members (5 pages) |
| 24 June 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 24 June 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 2 September 2002 | Return made up to 26/08/02; full list of members (5 pages) |
| 2 September 2002 | Return made up to 26/08/02; full list of members (5 pages) |
| 31 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 31 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 6 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 14 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 14 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 31 August 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 14 December 1999 | Full accounts made up to 30 September 1999 (10 pages) |
| 14 December 1999 | Full accounts made up to 30 September 1999 (10 pages) |
| 26 August 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 26 August 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 10 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 10 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 26 August 1998 | Return made up to 26/08/98; full list of members (5 pages) |
| 26 August 1998 | Return made up to 26/08/98; full list of members (5 pages) |
| 27 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 27 March 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 4 September 1997 | Return made up to 26/08/97; full list of members (5 pages) |
| 4 September 1997 | Return made up to 26/08/97; full list of members (5 pages) |
| 20 February 1997 | Particulars of mortgage/charge (3 pages) |
| 20 February 1997 | Particulars of mortgage/charge (3 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 September 1996 | Return made up to 26/08/96; full list of members (5 pages) |
| 4 September 1996 | Return made up to 26/08/96; full list of members (5 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 11 September 1995 | New director appointed (2 pages) |
| 11 September 1995 | New director appointed (2 pages) |
| 4 September 1995 | Return made up to 26/08/95; full list of members (12 pages) |
| 4 September 1995 | Return made up to 26/08/95; full list of members (12 pages) |
| 26 August 1994 | Incorporation (12 pages) |
| 26 August 1994 | Incorporation (12 pages) |