0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BALLAST TRADING LIMITED

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

Company details

VENTURE HOUSE, 42-54 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HF

BALLAST TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00169870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.08.25
last member list: 2000.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.31
documents available: 1

Mortgages:

KEMPTON PARK HOLDING COMPANY LTD.
LEGAL CHARGE - Outstanding on 1967.04.13

List of company documents:

buy all documents
Find out more information about BALLAST TRADING LIMITED. Our website makes it possible to view other available documents related to BALLAST TRADING 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2001.09.07
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.07
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.09
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.09
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, GREENHAM PARK HOUSE, CHERTSEY ROAD, FELTHAM, MIDDLESEX TW13 4RW
Form type: 287
Date: 2000.12.19
£2.95
Add to cart
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
Add to cart
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
Add to cart
RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
Add to cart
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
Add to cart
RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 02/05/96
Form type: SRES03
Date: 1996.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
Add to cart
S366A DISP HOLDING AGM 05/06/95
Form type: ELRES
Date: 1995.06.26
£2.95
Add to cart
S386 DISP APP AUDS 05/06/95
Form type: ELRES
Date: 1995.06.26
£2.95
Add to cart
S252 DISP LAYING ACC 05/06/95
Form type: ELRES
Date: 1995.06.26
£2.95
Add to cart
RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, BAKER ST CHAMBERS, 136 BAKER ST, LONDON, W1M 2DU
Form type: 287
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/92
Form type: 363(287)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GREENHAM SAND & BALLAST COMPANY, LIMITED, CERTIFICATE ISSUED ON 12/11/86
Form type: CERTNM
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/86 FROM:, 671 LONDON ROAD,, ISLEWORTH,, MIDDX
Form type: 287
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL ANDREW LONNON (dissolve)
Secretary, 1993.03.10
66B STATION APPROACH , SOUTH RUISLIP
HA4 6SA, MIDDLESEX
PETER JOHN FIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31
MONKEY LODGE SKIRMETT ROAD HAMBLEDON , HENLEY-ON-THAMES
RG9, OXFORDSHIRE
RICHARD IAN MORBEY (dissolve)
Director, CHARTERED SECRETARY, 2000.03.01
STANLEY HOUSE 182 LITTLE MARLOW ROAD , MARLOW
SL7 1HX, BUCKINGHAMSHIRE
JEREMY WEBSTER (dissolve)
Secretary, 1991.05.31 - 1993.03.10
THE WHITE HOUSE BEAUMONT-CUM-MOZE , CLACTON-ON-SEA
CO16 0AU, ESSEX
NIGEL CLIFFORD JACKSON (dissolve)
Director, MANAGING DIRECTOR, 1994.01.31 - 2000.03.01
9 SEYMOUR ROAD HAMPTON HILL , HAMPTON
TW12 1DD, MIDDLESEX
JOHN FREDERICK PETER STRIDE (dissolve)
Director, CONSULTANT, 1991.05.31 - 1994.01.31
72 MANOR FARM AVENUE , SHEPPERTON
TW17 9AH, MIDDLESEX

Companies near to BALLAST TRADING ltd.

Information about the Private Limited Company BALLAST TRADING 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: 2016.04.08. Reload the data