| Company Name | Balfern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817234 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 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 | Mr Brian Carroll |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(2 months after company formation) |
| Appointment Duration | 4 years (closed 28 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Belvedere Road London SE19 2HJ |
| Secretary Name | Susan Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(2 months after company formation) |
| Appointment Duration | 4 years (closed 28 October 2003) |
| Role | Company Director |
| Correspondence Address | 25 Belvedere Road London SE19 2HJ |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 25 Belvedere Road London SE19 2HJ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125 |
| Cash | £10,445 |
| Current Liabilities | £10,320 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2003 | Application for striking-off (1 page) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 26 October 2001 | Return made up to 30/07/01; full list of members (5 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 10 August 2000 | Return made up to 30/07/00; full list of members (5 pages) |
| 10 August 2000 | Resolutions
|
| 9 August 2000 | Director's particulars changed (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Ad 05/10/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 37 warren street london W1P 5PD (1 page) |
| 30 July 1999 | Incorporation (20 pages) |