Ballast Nedam Plc

Company Name	Ballast Nedam Plc
Company Status	Dissolved
Company Number	03001299
Category	Public Limited Company
Incorporation Date	13 December 1994(29 years, 4 months ago)
Dissolution Date	5 April 2005 (19 years ago)
Previous Name	Ballast Nedam Group (U.K.) Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Rene Herman Philip Willem Kottman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 November 1999(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 April 2005)
Role	CEO
Correspondence Address	Stetweg 13 Castricum Noord-Holland 1901 Jc

Director Name	Franciscus Stefanus De Rider
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Zinkeling 95 2771 Nz Boskoop Netherlands Foreign

Director Name	Mr Johannes Antonius Holleman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	De Ploeg 36 5258 E2 Berlicum Foreign

Director Name	Michael Percy Snasdell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Gerardus Nicolaas Gigsbertus Wirken
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Uivenhoutselaan 2 Breda 4835 Mc Netherlands

Director Name	Reijer Bertus Schermer
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Louise De Colignylaan 21 Aerdenhout 2111cv The Netherlands Foreign

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2001)
Role	Baronsmead Director
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Johan Werner Ludwig
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Johan De Wittlaan 21 Haarlem 2012 Pc Foreign Netherlands

Director Name	Ir Theo Mulder
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Rendorppark 92 Heemskerk Nrd Holland 1963 An Netherlands

Director Name	Martinus Johanes Frederik Weck
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Dennenlaan Is Vught 5263 6z N-Brabant Holland

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Michael Johannes Cornelix Van Galen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2002(7 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Korlander Oord 7 Houten 3991 Va Netherlands

Secretary Name	Michael Saunders
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(7 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 January 2003)
Role	Secretary
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	01 November 2002(7 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 January 2003)
Role	Secretary
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 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	13 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Manor Court High Street Harmondsworth Middlesex UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
4 August 2004	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
27 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 May 2003	New secretary appointed (2 pages)
31 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
17 January 2003	Secretary's particulars changed (1 page)
13 November 2002	Director resigned (1 page)
8 November 2002	New secretary appointed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
26 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 May 2002	Section 394 (1 page)
8 May 2002	New director appointed (4 pages)
26 January 2002	New director appointed (2 pages)
14 January 2002	Director's particulars changed (1 page)
9 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2002	Ad 31/12/01--------- Â£ si 12355000@1=12355000 Â£ ic 22500000/34855000 (2 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
19 December 2000	Return made up to 13/12/00; full list of members (7 pages)
10 July 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
30 March 2000	Full accounts made up to 31 December 1999 (11 pages)
23 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
7 January 2000	Return made up to 13/12/99; full list of members (7 pages)
4 January 1999	Return made up to 13/12/98; full list of members (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (13 pages)
2 July 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
6 February 1998	Ad 31/12/97--------- Â£ si 5000000@1=5000000 Â£ ic 17500000/22500000 (6 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	Â£ nc 20000000/40000000 19/12/97 (1 page)
30 December 1997	Registered office changed on 30/12/97 from: prospect house 19 homesdale road bromley kent BR2 9LY (2 pages)
30 December 1997	Return made up to 13/12/97; full list of members 363(287) ‐ Registered office changed on 30/12/97 (12 pages)
3 August 1997	Full accounts made up to 31 December 1996 (13 pages)
11 March 1997	Ad 19/12/96--------- Â£ si 15000000@1 (2 pages)
11 March 1997	Statement of affairs (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (4 pages)
26 February 1997	Ad 19/12/96--------- Â£ si 15000000@1=15000000 Â£ ic 2500000/17500000 (2 pages)
15 January 1997	Return made up to 13/12/96; no change of members (4 pages)
13 June 1996	Full accounts made up to 31 December 1995 (12 pages)
14 December 1995	Return made up to 13/12/95; full list of members (6 pages)
13 December 1994	Incorporation (13 pages)

Ballast Nedam Plc

Business Activity

Directors

Location

Accounts

Filing History

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