Ballards Perkin Lewis Limited

Company Name	Ballards Perkin Lewis Limited
Company Status	Dissolved
Company Number	05197317
Category	Private Limited Company
Incorporation Date	4 August 2004(19 years, 9 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Laurence Cohen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Northolm Edgware HA8 9RL

Director Name	Mr Leon Melvin Perkin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apex House Grand Arcade Tally Ho Corner London N12 0EH

Secretary Name	Mr Leon Melvin Perkin
Nationality	British
Status	Closed
Appointed	04 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Apex House Grand Arcade Tally Ho Corner London N12 0EH

Director Name	Mr Robert Raymond Brooks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

250 at £1	Ballards Newman LTD 50.00% Ordinary A
250 at £1	L P Residuary LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£15,138
Current Liabilities	£16,582

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

3 June 2015	Bona Vacantia disclaimer (1 page)
3 June 2015	Bona Vacantia disclaimer (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
5 December 2014	Application to strike the company off the register (3 pages)
5 December 2014	Application to strike the company off the register (3 pages)
21 October 2014	Director's details changed for Mr Leon Melvin Perkin on 17 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Leon Melvin Perkin on 17 October 2014 (2 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 500 (5 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 500 (5 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 500 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
22 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
3 November 2013	Director's details changed for Mr Leon Melvin Perkin on 22 August 2013 (2 pages)
3 November 2013	Secretary's details changed for Mr Leon Melvin Perkin on 22 August 2013 (1 page)
3 November 2013	Director's details changed for Mr Leon Melvin Perkin on 22 August 2013 (2 pages)
3 November 2013	Secretary's details changed for Mr Leon Melvin Perkin on 22 August 2013 (1 page)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Secretary's details changed for Leon Melvin Perkin on 1 July 2010 (2 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Secretary's details changed for Leon Melvin Perkin on 1 July 2010 (2 pages)
5 August 2011	Secretary's details changed for Leon Melvin Perkin on 1 July 2010 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010	Annual return made up to 4 August 2010 (14 pages)
29 September 2010	Annual return made up to 4 August 2010 (14 pages)
29 September 2010	Annual return made up to 4 August 2010 (14 pages)
13 August 2010	Director's details changed for Mr Leon Melvin Perkin on 5 July 2010 (3 pages)
13 August 2010	Director's details changed for Mr Leon Melvin Perkin on 5 July 2010 (3 pages)
13 August 2010	Director's details changed for Mr Leon Melvin Perkin on 5 July 2010 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009	Annual return made up to 4 August 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 4 August 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 4 August 2009 with a full list of shareholders (6 pages)
18 November 2009	Secretary's details changed for Leon Melvin Perkin on 1 June 2009 (1 page)
18 November 2009	Secretary's details changed for Leon Melvin Perkin on 1 June 2009 (1 page)
18 November 2009	Annual return made up to 4 August 2008 (4 pages)
18 November 2009	Secretary's details changed for Leon Melvin Perkin on 1 June 2009 (1 page)
18 November 2009	Director's details changed for Leon Melvin Perkin on 1 June 2009 (1 page)
18 November 2009	Annual return made up to 4 August 2008 (4 pages)
18 November 2009	Director's details changed for Leon Melvin Perkin on 1 June 2009 (1 page)
18 November 2009	Director's details changed for Leon Melvin Perkin on 1 June 2009 (1 page)
18 November 2009	Annual return made up to 4 August 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 August 2007	Return made up to 04/08/07; no change of members (7 pages)
20 August 2007	Return made up to 04/08/07; no change of members (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
14 August 2006	Return made up to 04/08/06; full list of members (7 pages)
14 August 2006	Return made up to 04/08/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005	Return made up to 04/08/05; full list of members (7 pages)
4 October 2005	Return made up to 04/08/05; full list of members (7 pages)
1 September 2004	Ad 04/08/04--------- £ si 249@1=249 £ ic 1/250 (2 pages)
1 September 2004	Ad 04/08/04--------- £ si 250@1=250 £ ic 250/500 (2 pages)
1 September 2004	Ad 04/08/04--------- Â£ si 250@1=250 Â£ ic 250/500 (2 pages)
1 September 2004	Ad 04/08/04--------- Â£ si 249@1=249 Â£ ic 1/250 (2 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Nc inc already adjusted 04/08/04 (1 page)
31 August 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
31 August 2004	Nc inc already adjusted 04/08/04 (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 August 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 August 2004	Registered office changed on 23/08/04 from: c/o ballards newman apex house grand arcade tally ho corner london N12 oeh (1 page)
23 August 2004	Registered office changed on 23/08/04 from: c/o ballards newman apex house grand arcade tally ho corner london N12 oeh (1 page)
4 August 2004	Incorporation (16 pages)
4 August 2004	Incorporation (16 pages)

Ballards Perkin Lewis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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