Ball Of Dirt Limited

Company Name	Ball Of Dirt Limited
Company Status	Dissolved
Company Number	04251570
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
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 Harold Joseph Richards
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2004(3 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B Manor Road Beckenham Kent BR3 5JB

Secretary Name	Ascot Drummond Secretarial Limited (Corporation)
Status	Closed
Appointed	25 April 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 July 2014)
Correspondence Address	Devonshire House Manor Way Borehamwood Herts WD6 1QQ

Director Name	Thomas Daryl Munro
Date of Birth	November 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 July 2001(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2004)
Role	Software Engineer
Correspondence Address	47 Campbell Street Balmain Nsw 2041 Australia

Director Name	Mr Gerald John McLennan Speers
Date of Birth	August 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 July 2001(4 days after company formation)
Appointment Duration	12 years, 7 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Chiswick Green Studios Chiswick London W4 5BW

Director Name	Gregoire Voevodsky
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2001(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2003)
Role	Assistant Director
Correspondence Address	8 Rue De Marseille Paris 75010 Foreign

Secretary Name	Elaine Maureen Israel
Nationality	British
Status	Resigned
Appointed	17 July 2001(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NE

Director Name	Harold Joseph Richards
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 May 2003(1 year, 10 months after company formation)
Appointment Duration	11 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	2 Orleston Mews Islington London N7 8LL

Secretary Name	Joanna Lesley Southwell
Nationality	British
Status	Resigned
Appointed	15 April 2004(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	Thomas Munro
Date of Birth	November 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 2004(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 July 2011)
Role	Programmer
Correspondence Address	24 Hazelbourne Road London SW12 9NS

Director Name	Dr Patrick Michael Sansom
Date of Birth	February 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 2004(3 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Linden Gardens London W4 2EG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	ballofdirt.com

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

210 at £0.1	Mr Thomas D. Munro 40.54% Ordinary
190 at £0.1	Mr Gerald John Mclennan Speers 36.68% Ordinary
18 at £0.1	Kapiti Consulting LTD 3.47% Ordinary
100 at £0.1	Mr Harold Joseph Richards 19.31% Ordinary

Financials

Year	2014
Net Worth	-£7,664
Cash	£247
Current Liabilities	£7,912

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
19 March 2014	Application to strike the company off the register (3 pages)
19 March 2014	Application to strike the company off the register (3 pages)
7 March 2014	Termination of appointment of Gerald Speers as a director (1 page)
7 March 2014	Termination of appointment of Patrick Sansom as a director (1 page)
7 March 2014	Termination of appointment of Gerald Speers as a director (1 page)
7 March 2014	Termination of appointment of Patrick Sansom as a director (1 page)
15 January 2014	Registered office address changed from C/O Walford 21 Fairford Avenue Croydon Surrey CR0 7SN England on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from C/O Walford 21 Fairford Avenue Croydon Surrey CR0 7SN England on 15 January 2014 (1 page)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 51.8 (6 pages)
10 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 51.8 (6 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 August 2012	Director's details changed for Dr Patrick Michael Sansom on 1 August 2011 (2 pages)
7 August 2012	Director's details changed for Mr Harold Joseph Richards on 1 August 2011 (2 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Director's details changed for Dr Patrick Michael Sansom on 1 August 2011 (2 pages)
7 August 2012	Director's details changed for Mr Harold Joseph Richards on 1 August 2011 (2 pages)
7 August 2012	Appointment of Ascot Drummond Secretarial Limited as a secretary (2 pages)
7 August 2012	Appointment of Ascot Drummond Secretarial Limited as a secretary (2 pages)
7 August 2012	Director's details changed for Mr Harold Joseph Richards on 1 August 2011 (2 pages)
7 August 2012	Director's details changed for Dr Patrick Michael Sansom on 1 August 2011 (2 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
25 April 2012	Registered office address changed from 36 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 36 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW on 25 April 2012 (1 page)
24 November 2011	Registered office address changed from C/O Dr Patrick Sansom 8 Linden Gardens Chiswick London W4 2EG United Kingdom on 24 November 2011 (2 pages)
24 November 2011	Registered office address changed from C/O Dr Patrick Sansom 8 Linden Gardens Chiswick London W4 2EG United Kingdom on 24 November 2011 (2 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A1NE on 4 August 2011 (1 page)
4 August 2011	Termination of appointment of Thomas Munro as a director (1 page)
4 August 2011	Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A1NE on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A1NE on 4 August 2011 (1 page)
4 August 2011	Termination of appointment of Thomas Munro as a director (1 page)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Registered office address changed from 24 Hazelbourne Road London SW12 9NS on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 24 Hazelbourne Road London SW12 9NS on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 24 Hazelbourne Road London SW12 9NS on 1 September 2010 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 August 2009	Director's change of particulars / patrick sansom / 27/08/2009 (1 page)
28 August 2009	Return made up to 27/08/09; full list of members (4 pages)
28 August 2009	Return made up to 27/08/09; full list of members (4 pages)
28 August 2009	Director's change of particulars / patrick sansom / 27/08/2009 (1 page)
27 August 2009	Director's change of particulars / harold richards / 27/08/2009 (1 page)
27 August 2009	Director's change of particulars / harold richards / 27/08/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Appointment terminated secretary joanna southwell (1 page)
20 August 2008	Appointment terminated secretary joanna southwell (1 page)
21 July 2008	Director's change of particulars / thomas munro / 11/07/2008 (1 page)
21 July 2008	Return made up to 13/07/08; full list of members (5 pages)
21 July 2008	Return made up to 13/07/08; full list of members (5 pages)
21 July 2008	Director's change of particulars / thomas munro / 11/07/2008 (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 36 chiswick green studios 1 evershed walk chiswick london W4 5BW (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 36 chiswick green studios 1 evershed walk chiswick london W4 5BW (1 page)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
17 July 2007	Director's particulars changed (1 page)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
25 July 2006	Director's particulars changed (1 page)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 July 2005	Return made up to 13/07/05; full list of members (3 pages)
27 July 2005	Secretary's particulars changed (1 page)
27 July 2005	Secretary's particulars changed (1 page)
27 July 2005	Return made up to 13/07/05; full list of members (3 pages)
15 March 2005	Registered office changed on 15/03/05 from: 35 mayfield avenue london W4 1PN (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 35 mayfield avenue london W4 1PN (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	S-div 26/11/04 (1 page)
13 December 2004	Resolutions RES13 ‐ Sub division 26/11/04 (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Resolutions RES13 ‐ Sub division 26/11/04 (1 page)
13 December 2004	New director appointed (3 pages)
13 December 2004	S-div 26/11/04 (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Ad 30/11/04--------- £ si [email protected]=1 £ ic 50/51 (2 pages)
13 December 2004	Ad 30/11/04--------- Â£ si [email protected]=1 Â£ ic 50/51 (2 pages)
13 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 December 2004	New director appointed (3 pages)
8 September 2004	Registered office changed on 08/09/04 from: c/o cann polus & company 183-191 ballards lane finchley london N3 1LL (1 page)
8 September 2004	Registered office changed on 08/09/04 from: c/o cann polus & company 183-191 ballards lane finchley london N3 1LL (1 page)
12 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 October 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
25 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
26 November 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: can polus & company 183 -191 ballards lane finchley london N3 1LL (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: can polus & company 183 -191 ballards lane finchley london N3 1LL (1 page)
30 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2001	Secretary resigned (1 page)
13 July 2001	Incorporation (7 pages)
13 July 2001	Incorporation (7 pages)

Ball Of Dirt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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