| Company Name | Balafonic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278541 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Ben Middleton |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Goldney Road London W9 2AP |
| Secretary Name | Ben Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Goldney Road London W9 2AP |
| Director Name | Peter James Middleton |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kempson Road London SW6 4PX |
| Director Name | Dominic Middleton |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 January 2002) |
| Role | Company Director |
| Correspondence Address | 19 Ritson Road London E8 1DE |
| Director Name | Peter James Middleton |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(5 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 15 September 2002) |
| Role | Company Director |
| Correspondence Address | Tamarind Stoke Wood Stoke Poges Bucks SL2 4AU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(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 | 15 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2002 | Application for striking-off (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 20 August 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 25 January 2002 | New director appointed (2 pages) |
| 14 March 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 13 March 2001 | Full accounts made up to 30 November 2000 (7 pages) |
| 26 June 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 6 December 1999 | Return made up to 15/11/99; full list of members
|
| 22 June 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 11 May 1999 | Registered office changed on 11/05/99 from: 25 glover road pinner middlesex HA5 1LQ (1 page) |
| 16 March 1999 | Full accounts made up to 30 November 1997 (8 pages) |
| 13 March 1999 | Return made up to 15/11/98; full list of members (6 pages) |
| 21 February 1999 | Registered office changed on 21/02/99 from: old truman brewery 91 brick lane london E1 6QN (1 page) |
| 13 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | New secretary appointed;new director appointed (4 pages) |
| 15 November 1996 | Incorporation (13 pages) |