Balmoral Entertainments Limited

Company Name	Balmoral Entertainments Limited
Company Status	Dissolved
Company Number	03328551
Category	Private Limited Company
Incorporation Date	6 March 1997(26 years, 7 months ago)
Dissolution Date	12 October 1999 (23 years, 11 months ago)

Secretary Name	Mr Roger Graham Pickering
Nationality	British
Status	Closed
Appointed	29 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 12 October 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	47 Spruce Tamworth Staffordshire B77 4ES

Director Name	Mr Derek Townsend
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	43 The Dell Sandpit Lane St. Albans Hertfordshire AL1 4HF

Secretary Name	Terry Collette
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 136 14 New Crane Place Wapping London E1 9TU

Director Name	Terry Collette
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 June 1997)
Role	Company Director
Correspondence Address	Flat 136 14 New Crane Place Wapping London E1 9TU

Director Name	Mr Roger Graham Pickering
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1997)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	47 Spruce Tamworth Staffordshire B77 4ES

Director Name	Mr Geoffrey Richard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1998)
Role	Building Contractor
Correspondence Address	33 Higher Drive Banstead Surrey SM7 1PL

Director Name	Mary Anne Folwell
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 January 1999)
Role	Secretary
Correspondence Address	Monmouth House 27 Greenleaze Wells Road Bristol BS4 2TL

Secretary Name	Mary Anne Folwell
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 January 1999)
Role	Secretary
Correspondence Address	Monmouth House 27 Greenleaze Wells Road Bristol BS4 2TL

Director Name	Mathew William Folwell
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 04 February 1999)
Role	Manager
Correspondence Address	Monmouth House 27 Greenleaze Bristol BS4 2TL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	43 Dover Street London W1X 3RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

12 October 1999	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 1999	First Gazette notice for compulsory strike-off (1 page)
10 March 1999	Director resigned (1 page)
19 February 1999	Secretary resigned;director resigned (1 page)
8 January 1999	New director appointed (2 pages)
20 November 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	First Gazette notice for compulsory strike-off (1 page)
28 January 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
21 October 1997	Registered office changed on 21/10/97 from: finance house 19 CRAVE4N rd london W2 3BP (1 page)
24 July 1997	Auditor's resignation (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New director appointed (3 pages)
21 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Secretary resigned (1 page)
6 March 1997	Incorporation (16 pages)

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