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BALHAM CLUB LIMITED

Learn more about BALHAM CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GIBSON HEWITT & CO, 5 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

BALHAM CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00096571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.01.24
dissolution date: 2008.05.13
last member list: 2003.02.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars
Company BALHAM CLUB LIMITED was a Private Limited Company, registration number 00096571, established in United Kingdom on the 24. January 1908. The company was dissolved. The company was in business for 108 years and 10 months. The company used to be located at C/O GIBSON HEWITT & CO, 5 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD. Business of the company BALHAM CLUB LIMITED by SIC and NACE code was "5540 - Bars". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2003.09.30. The latest annual return was filed up to 2003.02.09. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: PARTIAL EXEMPTION
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD.
DEPOSIT OF DEEDS - Outstanding on 1922.08.22
COURAGE LIMITED
LEGAL CHARGE - Outstanding on 1986.08.27

List of company documents:

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Find out more information about BALHAM CLUB LIMITED. Our website makes it possible to view other available documents related to BALHAM CLUB LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.27
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, 7 RAMSDEN ROAD, LONDON SW12 8QX
Form type: 287
Date: 2004.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 09/02/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.11
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.07
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 09/02/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.16
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
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RETURN MADE UP TO 09/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
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RETURN MADE UP TO 09/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
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RETURN MADE UP TO 09/02/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 09/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.09
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 09/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.29
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.12
£2.95
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RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.08
£2.95
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RETURN MADE UP TO 09/02/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.25
£2.95
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RETURN MADE UP TO 09/02/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.14
£2.95
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RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.03

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Company directors and board members:

ADRIAN RONALD ANDREWS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.01.18 - 2008.05.13
42 BUSHEY WAY , BECKENHAM
BR3 6TB, KENT
ADRIAN RONALD ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.09 - 2008.05.13
42 BUSHEY WAY , BECKENHAM
BR3 6TB, KENT
JAMES WILLIAM BONE (dissolve)
Director, DOUBLE GLAZING FITTER, 1996.01.18 - 2008.05.13
17 BALHAM NEW ROAD BALHAM , LONDON
SW12 9PH
DAVID GEORGE ERNEST BRADSHAW (dissolve)
Director, RETIRED PRINCIPAL OFFICER CITY, 1997.01.16 - 2008.05.13
59 ORMELEY ROAD , BALHAM
SW12 9QF, LONDON
MICHAEL GARLICK (dissolve)
Director, ACCOUNTS MANAGER, 1998.01.22 - 2008.05.13
6 LOCHINVAR STREET , LONDON
SW12 8QP
PER LUNDGAARD (dissolve)
Director, ELECTRICIAN, 1999.01.21 - 2008.05.13
7 DINSMORE ROAD BALHAM , LONDON
SW12 9PT
JOHN WILLIAM SOUTHWELL (dissolve)
Director, CASHIER, 1997.03.06 - 2008.05.13
34 CARMINIA ROAD TOOTING , LONDON
SW17 8AH
MICHAEL JOHN TOWNSLEY (dissolve)
Director, RETIRED, 1992.02.09 - 2008.05.13
D34 DU CANE COURT BALHAM , LONDON
SW17 7JQ
KENNETH WALTER FILLERY (dissolve)
Secretary, 1992.02.09 - 1996.01.18
14 CRAVEN ROAD , CROYDON
CR0 7JH, SURREY
ALAN PETER ARM (dissolve)
Director, PARAMEDIC, 1996.01.18 - 1996.05.02
51 HILLBURY ROAD , LONDON
SW17 8JT
DAVID GEORGE ERNEST BRADSHAW (dissolve)
Director, PRINCIPAL BUILDING CONTROL OFFICER, 1992.02.09 - 1994.01.29
59 ORMELEY ROAD , BALHAM
SW12 9QF, LONDON
ALAN JOHN CARTER (dissolve)
Director, OFFICE MANAGER, 1992.02.09 - 1995.11.02
90 CHURCH LANE TOOTING , LONDON
SW17 9PT
ALLAN JOHN CARTER (dissolve)
Director, CAR HIRE CONTROLLER, 1996.01.18 - 1998.04.02
90 CHURCH LANE BALHAM , LONDON
SW17 9PT
ANDY DOCKER (dissolve)
Director, PROPERTY SALES NEGOTIATOR, 1992.02.09 - 1996.10.14
APARTMENT 10 THE HOLLIES , WATFORD
WD1 8HZ, HERTFORDSHIRE
WILLIAM GEORGE HAILSTON (dissolve)
Director, RETIRED, 1992.02.09 - 1997.02.07
16 MANOR WAY , MITCHAM
CR4 1EE, SURREY
EDWARD GEORGE HAWKINS (dissolve)
Director, SALES EXECUTIVE, 1992.02.09 - 1993.02.25
40 STONELEIGH CRESCENT EWELL , EPSOM
KT19 0RP, SURREY
RICHARD ARTHUR MORRIS (dissolve)
Director, SECURITY OFFICER, 1994.02.24 - 1997.04.03
33 HAWTHORN CRESCENT CHURCH LANE , TOOTING
SW17 9SX, LONDON
MICHAEL JOHN SPRIGG (dissolve)
Director, SUPERVISOR, 1997.03.06 - 2003.12.09
20 MANOR WAY , MITCHAM
CR4 1EE, SURREY
EDWIN JULIAN ST CLARE-NEWMAN (dissolve)
Director, RETIRED, 1992.03.12 - 1996.01.18
38 MORING ROAD , LONDON
SW17 8DL

Companies near to BALHAM CLUB ltd.

Information about the Private Limited Company BALHAM CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data