| Company Name | Balmcrest 1995 Limited |
|---|---|
| Director | John Albert Martin Grant |
| Company Status | Dissolved |
| Company Number | 03096351 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1995(28 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Susan Folger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
| Director Name | Mr John Albert Martin Grant |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(2 years after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH |
| Director Name | Susan Folger |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 12 Court Lane Gardens Dulwich London SE21 7DZ |
| Director Name | Mr Michael Vincent |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 23 Saint Aubyns's Avenue London SW19 7BL |
Location
| Registered Address | 18 Hanover Square London W1R 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 March 1999 | Dissolved (1 page) |
|---|---|
| 17 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 October 1998 | Resolutions
|
| 20 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 October 1998 | Declaration of solvency (3 pages) |
| 2 October 1998 | Director resigned (1 page) |
| 18 August 1998 | Location of register of members (1 page) |
| 25 June 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: bury house 31 bury street london EC3A 5AR (1 page) |
| 16 October 1997 | New director appointed (6 pages) |
| 13 October 1997 | Director resigned (1 page) |
| 27 August 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 1 May 1997 | Return made up to 30/03/97; no change of members (11 pages) |
| 13 January 1997 | Resolutions
|
| 18 September 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 12 August 1996 | Return made up to 30/04/96; full list of members; amend (8 pages) |
| 1 August 1996 | Auditor's resignation (1 page) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 June 1996 | Resolutions
|
| 20 June 1996 | Ad 28/03/96--------- £ si 1@1 (2 pages) |
| 20 June 1996 | Resolutions
|
| 20 June 1996 | Nc inc already adjusted 28/03/96 (1 page) |
| 13 June 1996 | Director's particulars changed (1 page) |
| 16 May 1996 | Return made up to 30/04/96; full list of members (8 pages) |
| 11 February 1996 | Resolutions
|
| 17 January 1996 | Accounting reference date shortened from 31/03 to 31/03 (1 page) |