Company NameBalaview Associates Limited
Company StatusDissolved
Company Number02988430
CategoryPrivate Limited Company
Incorporation Date9 November 1994(29 years, 5 months ago)
Dissolution Date28 September 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Secretary NameMiss Katrina Abigail Lythgoe
NationalityBritish
StatusClosed
Appointed01 December 1994(3 weeks, 1 day after company formation)
Appointment Duration4 years, 10 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address7 Trin Mills
Bristol
BS1 4RJ
Director NameCharlotte Tanya Lythgoe
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1997(2 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 28 September 1999)
RoleStudent
Correspondence Address7 Trin Mills
Merchants Landing
Bristol
Avon
BS1 4RJ
Director NameGillian Lythgoe
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(3 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (resigned 24 July 1997)
RoleCompany Director
Correspondence Address7 Trin Mills
Merchants Landing
Bristol
Avon
BS1 4RJ
Secretary NameCharlotte Tanya Lythgoe
NationalityBritish
StatusResigned
Appointed01 December 1994(3 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (resigned 24 July 1997)
RoleCompany Director
Correspondence Address7 Trin Mills
Merchants Landing
Bristol
Avon
BS1 4RJ
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressMountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

28 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
4 December 1997Full accounts made up to 31 December 1996 (6 pages)
26 November 1997Return made up to 09/11/97; full list of members (5 pages)
8 August 1997New director appointed (2 pages)
8 August 1997Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
8 August 1997Secretary resigned (1 page)
8 August 1997Director resigned (1 page)
20 March 1997Full accounts made up to 31 December 1995 (6 pages)
2 December 1996Return made up to 09/11/96; full list of members (6 pages)