Balshaw Metropole (General Partner) Limited

Company Name	Balshaw Metropole (General Partner) Limited
Company Status	Dissolved
Company Number	04482478
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Labdbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	02 November 2006(4 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(4 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Solicitor
Correspondence Address	53 Lonsdale Drive Oakwood Enfield EN2 7LR

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 November 2006)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 November 2006)
Role	Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
12 March 2007	Application for striking-off (1 page)
11 November 2006	Secretary resigned;director resigned (1 page)
11 November 2006	New director appointed (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
10 March 2006	New director appointed (8 pages)
7 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 May 2005	Return made up to 03/05/05; full list of members (2 pages)
20 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
28 July 2003	Return made up to 10/07/03; full list of members (5 pages)
22 May 2003	Director resigned (1 page)
2 August 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
16 July 2002	Â£ nc 1/1000 10/07/02 (2 pages)
16 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2002	Memorandum and Articles of Association (6 pages)
11 July 2002	New secretary appointed (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (2 pages)

Balshaw Metropole (General Partner) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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