| Company Name | Ballybay Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647754 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 6 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Robert Balgarnie |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Malmains Way Beckenham Kent BR3 6SA |
| Director Name | Andrew Coates Pryde |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 3 Carroll House Barrie Estate London W2 3PP |
| Secretary Name | Andrew Coates Pryde |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 3 Carroll House Barrie Estate London W2 3PP |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 25 Malmains Way Beckenham Kent BR3 6SA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Shortlands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2001 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
| 3 October 2001 | Accounting reference date shortened from 31/03/02 to 31/05/01 (1 page) |
| 17 September 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 17 September 2001 | Application for striking-off (1 page) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 19 October 2000 | Return made up to 06/10/00; full list of members
|
| 24 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 20 October 1999 | Return made up to 06/10/99; full list of members
|
| 16 October 1998 | Ad 06/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: aspect house 135-137 city road london EC1V 1JB (1 page) |
| 16 October 1998 | New director appointed (2 pages) |
| 6 October 1998 | Incorporation (15 pages) |