| Company Name | The Balloon Art Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03050045 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1995(29 years ago) |
| Previous Name | Balloon Repro & Print Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Alexandra Louise East |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Accounts Director |
| Correspondence Address | 4 Mitchell Close Wilmington Kent DA1 1PJ |
| Director Name | Danny Ashley Waters |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Art Director |
| Correspondence Address | Flat 1 All Saints Church Galley Hill Road Swanscombe Kent DA10 0LF |
| Secretary Name | Alexandra Louise East |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Repro And Print Service/Buyer |
| Correspondence Address | 4 Mitchell Close Wilmington Kent DA1 1PJ |
| Director Name | Louis Alexander King |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1996(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Graphic Designer |
| Correspondence Address | Osbornes Barn Hawkhurst Cranbrook Kent TN18 5AN |
| Director Name | David John Waters |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1996(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Graphic Designer |
| Correspondence Address | Dale Villa Dale Road Southfleet Gravesend Kent DA13 9NX |
| Secretary Name | D & W Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 July 1996(1 year, 2 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Correspondence Address | 37a Upper Wickham Lane Welling Kent DA16 3AB |
| Secretary Name | Aptgate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | 82 Well Hall Road Eltham London SE9 6SL |
Location
| Registered Address | 7th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 November 2002 | Dissolved (1 page) |
|---|---|
| 6 August 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 April 1999 | Statement of affairs (7 pages) |
| 26 April 1999 | Resolutions
|
| 20 April 1999 | Registered office changed on 20/04/99 from: 24 market street dartford DA1 1EZ (1 page) |
| 22 January 1999 | Particulars of mortgage/charge (6 pages) |
| 15 June 1998 | Return made up to 26/04/98; full list of members (8 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 21 July 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 11 June 1997 | Resolutions
|
| 6 June 1997 | Return made up to 26/04/97; full list of members (8 pages) |
| 19 May 1997 | Resolutions
|
| 2 January 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 25 November 1996 | Company name changed balloon repro & print LIMITED\certificate issued on 26/11/96 (2 pages) |
| 9 July 1996 | Secretary resigned (2 pages) |
| 9 July 1996 | New secretary appointed (1 page) |
| 17 June 1996 | Return made up to 26/04/96; full list of members
|
| 10 April 1996 | New secretary appointed (2 pages) |
| 12 May 1995 | Accounting reference date notified as 31/05 (1 page) |
| 26 April 1995 | Incorporation (26 pages) |