| Company Name | Balloonequip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06062435 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Ian Thomas Paterson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
| Secretary Name | Mrs Eleanor Margaret Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Roselandia Bagshot Road Chobham Woking Surrey GU24 8SJ |
Location
| Registered Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House, Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House, Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House, Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
| 8 June 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 April 2012 | Director's details changed for Mr Ian Thomas Paterson on 26 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Mr Ian Thomas Paterson on 26 April 2012 (2 pages) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 January 2010 | Director's details changed for Mr Ian Thomas Paterson on 23 January 2010 (2 pages) |
| 23 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for Mr Ian Thomas Paterson on 23 January 2010 (2 pages) |
| 10 December 2009 | Appointment of a director (2 pages) |
| 10 December 2009 | Termination of appointment of Eleanor Paterson as a secretary (1 page) |
| 10 December 2009 | Termination of appointment of Eleanor Paterson as a secretary (1 page) |
| 10 December 2009 | Appointment of a director (2 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 23 January 2007 | Incorporation (17 pages) |
| 23 January 2007 | Incorporation (17 pages) |