| Company Name | F. J. Balloch Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091584 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 6 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Frank John Balloch |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Builder |
| Correspondence Address | 42 Colin Drive London NW9 6ES |
| Secretary Name | Doreen Balloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2003(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 42 Colin Drive London NW9 6ES |
| Secretary Name | Frank Murray Balloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Colin Drive London NW9 6ES |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | C/O Gates Freedman & Co 9th Floor, Hyde House The Hyde London NW9 6LQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2005 | Application for striking-off (1 page) |
| 22 February 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 18 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 23 October 2003 | Return made up to 12/10/03; full list of members
|
| 20 September 2003 | New secretary appointed (2 pages) |
| 20 September 2003 | Secretary resigned (1 page) |
| 18 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 17 October 2001 | Return made up to 12/10/01; full list of members (7 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 7 leonard street london EC2A 4AQ (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |