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BALLAST HAM DREDGING LTD.

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

Company details

LOCKSIDE PLACE, MILL LANE, NEWBURY, BERKSHIRE, RG14 5QS

BALLAST HAM DREDGING LTD. on the map

Company type: Private Limited Company
Company number: 00196478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.03.18
dissolution date: 2010.11.30
last member list: 2010.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.12.07
ABN AMRO BANK N.V.,
SECURITY AGREEMENT - Outstanding on 2000.07.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.04
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.12
Form type: LATEST SOC
Document description: 12/05/10 STATEMENT OF CAPITAL;GBP 60000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED FREDERIK DE WIT LOGGED FORM
Form type: 288a
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHAN VAN HERWIJNEN
Form type: 288b
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED FREDERIK DE WIT
Form type: 288a
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, ST NICHOLAS HOUSE, 4 PORTESBERY ROAD, CAMBERLEY, SURREY GU15 3XZ
Form type: 287
Date: 2004.06.04
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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COMPANY NAME CHANGED, HAM DREDGING LIMITED, CERTIFICATE ISSUED ON 23/01/02
Form type: CERTNM
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/01
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/98 FROM:, ST NICHOLAS HSE, KNOLL RD, CAMBERLEY, SURREY GU15 3XZ
Form type: 287
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09

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Company directors and board members:

TERRY ANDREW CRIPPS (dissolve)
Secretary, 2004.06.03 - 2010.11.30
9 GRINDAL DRIVE GRANGE PARK , SWINDON
SN5 6HD, WILTSHIRE
FREDERIK DE WIT (dissolve)
Director, 2009.05.01 - 2010.11.30
KWARTELLAAN 46 , DEN HAAG
2566 DX
THE NETHERLANDS
HUIBERT GROENEWOUD (dissolve)
Director, CIVIL ENGINEEER, 2001.02.01 - 2010.11.30
18 MAPLESPEEN COURT OLD BATH ROAD , NEWBURY
RG14 1NL, BERKSHIRE
ARJAN VAN DE KERK (dissolve)
Director, ACCOUNTANT, 2004.06.03 - 2010.11.30
CORNELIS SCHELLINGERLAAN 3 , 3703 SB ZEIST
HOLLAND
MORGAN JAMES BASKETT (dissolve)
Secretary, 2003.06.02 - 2004.06.03
14 FAIRHOLME ROAD , ASHFORD
TW15 2LH, MIDDLESEX
CYRIL ANTHONY DAVIES (dissolve)
Secretary, 1998.08.02 - 2003.06.02
30 SADDLEBACK ROAD , CAMBERLEY
GU15 4BT, SURREY
DAVID GEORGE TRIMBY (dissolve)
Secretary, 1992.04.24 - 1998.08.01
FARTHINGS HIGH STREET BULKINGTON , DEVIZES
SN10 1SJ, WILTSHIRE
JOSEPH BARTHOLOMEUS EVERARDUS MARIA ATHMER (dissolve)
Director, 2004.06.03 - 2005.02.14
4 HILLSIDE CUMNOR HILL , OXFORD
OX2 9HS, OXFORDSHIRE
JOSEPH BARTHOLOMEUS EVERARDUS MARIA ATHMER (dissolve)
Director, CIVIL ENGINEER, 1992.04.24 - 1993.01.31
17 FOX CLOSE , WOKING
GU22 8LP, SURREY
JOHANNES BOENDER (dissolve)
Director, CIVIL ENGINEER, 1995.04.01 - 2000.01.31
6 HAWKSVIEW , COBHAM
KT11 2PJ, SURREY
FREDERIK DE WIT (dissolve)
Director, CIVIL ENGINEER, 2000.02.01 - 2001.01.31
6 HAWKSVIEW , COBHAM
KT11 2PJ, SURREY
JOHN FAIRGRIEVE (dissolve)
Director, CIVIL ENGINEER, 1992.04.24 - 2003.01.14
4 FARTHINGS OFF ALLISTON WAY , WHITCHURCH
RG28 7HL, HANTS
JOHANNIS KLOET (dissolve)
Director, CIVIL ENGINEER, 1992.04.24 - 1995.08.01
6 HAWKSVIEW , COBHAM
KT11 2PJ, SURREY
JACOB JAN KOEMAN (dissolve)
Director, CIVIL SERVANT, 2001.05.01 - 2002.02.08
JULIANA VAN STOLBERGLAAN 40 , ZIERIKZEE
NETHERLANDS
SERVAAS ADRIANUS VAN DEN HOUT (dissolve)
Director, CIVIL ENGINEER, 1992.04.24 - 2000.08.31
KRYTENBERG 20 , OOSTER HOUT 4904 PW
FOREIGN
THE NETHERLANDS
JOHAN VAN HERWIJNEN (dissolve)
Director, CIVIL ENGINEER, 2000.09.01 - 2009.05.01
DIEPEN BROCKSTRAAT 22 , RAAMSDONKSVEER
4941 W N
THE NETHERLANS

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Information about the Private Limited Company BALLAST HAM DREDGING LTD. 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: 2016.04.10. Reload the data