| Company Name | Balfour Establishment Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03253511 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Gal Dr |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 07 July 2008(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 August 2009) |
| Role | Lawyer |
| Correspondence Address | Franklin Str.2 Budapest 1015 |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Timothy Fosberry |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(1 week, 4 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 19 May 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 21 Lambton Road London N19 3QJ |
| Director Name | Mrs Mary Philomena Stephen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(7 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 15 December 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Burnham Close London NW7 2SE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Arcade House London NW11 7TL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2008 | Director appointed peter gal dr (2 pages) |
| 5 January 2007 | Director resigned (1 page) |
| 30 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 31 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 14 October 2005 | Location of register of members (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 April 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
| 25 November 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 26 February 2004 | Delivery ext'd 3 mth 30/09/03 (2 pages) |
| 30 September 2003 | Director's particulars changed (1 page) |
| 30 September 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 18 September 2003 | Director's particulars changed (1 page) |
| 23 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 8 November 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 29 November 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 20 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 11 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 15 May 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 15 February 2000 | Return made up to 23/09/99; full list of members (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 1 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 5 August 1998 | Director's particulars changed (1 page) |
| 17 September 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | Director resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | New director appointed (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 23 September 1996 | Incorporation (17 pages) |