Ballantyne Management Limited

03917482

Company Name	Ballantyne Management Limited
Company Status	Dissolved
Company Number	03917482
Category	Private Limited Company
Incorporation Date	1 February 2000(24 years, 3 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen Phillips
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Wordsworth Road Wallington Surrey SM6 9RH

Secretary Name	Mr Robert Michael Seymour George
Nationality	British
Status	Closed
Appointed	01 February 2000(same day as company formation)
Role	Legal Executive
Correspondence Address	Flat 24 Florin Court 6/9 Charterhouse Square London EC1M 6ET

Director Name	Lee Cameron Asher
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(3 years after company formation)
Appointment Duration	2 years, 1 month (closed 15 March 2005)
Role	Property Manager
Correspondence Address	56 Geraldine Road Wandsworth London SW18 2NL

Director Name	Charles Robert Seymour George
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(3 years after company formation)
Appointment Duration	2 years, 1 month (closed 15 March 2005)
Role	Property Manager
Correspondence Address	8 Lydden Grove Earlsfield London SW18 4LL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	355 Garratt Lane London SW18 4DX
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£153,776
Gross Profit	£151,214
Net Worth	£30,501
Current Liabilities	£25,332

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	Strike-off action suspended (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
8 April 2003	Total exemption full accounts made up to 28 February 2002 (14 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Ad 01/02/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 February 2003	New director appointed (2 pages)
3 July 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
20 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Registered office changed on 28/11/01 from: 355 garratt lane london SW18 4DX (1 page)
24 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Return made up to 01/02/01; full list of members (6 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
1 February 2000	Incorporation (15 pages)

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