Ballards Newman Limited

Company Name	Ballards Newman Limited
Company Status	Dissolved
Company Number	04169919
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Laurence Cohen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Northolm Edgware HA8 9RL

Secretary Name	Mr David Laurence Cohen
Nationality	British
Status	Closed
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Northolm Edgware HA8 9RL

Director Name	Mr Robert Muller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2004(3 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 16 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Keble Court Gateshead Road Borehamwood Hertfordshire WD6 4AY

Director Name	Mr Robert Raymond Brooks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Mr Robert Muller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Oakwood Close London N14 4JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ballardsnewman.co.uk

Location

Registered Address	Apex House Grand Arcade Tally Ho Corner London N12 0EH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	David Laurence Cohen 24.99% Ordinary B
500 at £1	David Laurence Cohen 24.99% Ordinary D
500 at £1	Leah Cohen 24.99% Ordinary A
500 at £1	Leah Cohen 24.99% Ordinary E
1 at £1	Robert Muller 0.05% Ordinary C

Financials

Year	2014
Net Worth	£15,219
Cash	£2,851

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Application to strike the company off the register (3 pages)
21 February 2015	Application to strike the company off the register (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 April 2014	Director's details changed for Mr Robert Muller on 25 March 2014 (2 pages)
30 April 2014	Director's details changed for Mr Robert Muller on 25 March 2014 (2 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2,001 (7 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2,001 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 March 2010	Director's details changed for Mr Robert Muller on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for David Laurence Cohen on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for David Laurence Cohen on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Mr Robert Muller on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Mr Robert Muller on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for David Laurence Cohen on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 March 2009	Return made up to 28/02/09; full list of members (5 pages)
10 March 2009	Return made up to 28/02/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 April 2008	Return made up to 28/02/08; full list of members (6 pages)
8 April 2008	Return made up to 28/02/08; full list of members (6 pages)
14 March 2008	Amended accounts made up to 31 March 2007 (7 pages)
14 March 2008	Amended accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 April 2007	Return made up to 28/02/07; full list of members (10 pages)
4 April 2007	Return made up to 28/02/07; full list of members (10 pages)
2 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
13 April 2006	Return made up to 28/02/06; full list of members (10 pages)
13 April 2006	Return made up to 28/02/06; full list of members (10 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 May 2005	Return made up to 28/02/05; full list of members; amend (10 pages)
4 May 2005	Return made up to 28/02/05; full list of members; amend (10 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 April 2005	Ad 31/03/05--------- £ si 998@1=998 £ ic 1003/2001 (2 pages)
20 April 2005	Ad 31/03/05--------- Â£ si 998@1=998 Â£ ic 1003/2001 (2 pages)
29 March 2005	Return made up to 28/02/05; full list of members (4 pages)
29 March 2005	Return made up to 28/02/05; full list of members (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 November 2004	Particulars of mortgage/charge (4 pages)
11 November 2004	Particulars of mortgage/charge (4 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
18 March 2004	Return made up to 28/02/04; full list of members (10 pages)
18 March 2004	Return made up to 28/02/04; full list of members (10 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
11 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
8 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 March 2003	Ad 02/12/02-28/02/03 £ si 3@1 (2 pages)
8 March 2003	Ad 02/12/02-28/02/03 Â£ si 3@1 (2 pages)
8 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 January 2003	Nc inc already adjusted 20/12/02 (1 page)
6 January 2003	Nc inc already adjusted 20/12/02 (1 page)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 December 2002	Nc inc already adjusted 18/11/02 (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 December 2002	Nc inc already adjusted 18/11/02 (1 page)
19 November 2002	Ad 12/11/02--------- £ si 996@1=996 £ ic 4/1000 (2 pages)
19 November 2002	Ad 12/11/02--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Ad 28/02/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Ad 28/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Ad 28/02/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Ad 28/02/01--------- £ si 1@1=1 £ ic 3/4 (2 pages)
13 March 2001	Director resigned (1 page)
28 February 2001	Incorporation (19 pages)
28 February 2001	Incorporation (19 pages)

Ballards Newman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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