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GEORGE BALL ESTATES LIMITED

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

Company details

LION HOUSE, RED LION STREET, LONDON, WC1R 4GB

GEORGE BALL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00256044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.04.28
dissolution date: 2006.10.03
last member list: 2005.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.13
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
COLLATERAL CHARGE 26.10.43 - Outstanding on 1943.11.01
WESTMINSTER BANK PLC
CHARGE - Outstanding on 1949.10.01
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1949.10.03
WESTMINSTER BANKS LTD
CHARGE - Outstanding on 1949.10.03
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1949.10.03
WESTMINISER BANK LTD.
LEGAL CHARGE - Outstanding on 1949.10.03
WESTMINSTER BANK LTD>
LEGAL CHARGE - Outstanding on 1949.10.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6UB
Form type: 287
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/92
Form type: 363(287)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/87 FROM:, ST MARTINS HOUSE, 16 ST MARTINS-LE-GRAND, LONDON, EC1A 4EP
Form type: 287
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.12.18

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Company directors and board members:

ROGER JAMES WEETCH (dissolve)
Secretary, 1997.12.02 - 2006.10.03
141 PERCY ROAD , LONDON
W12 9QJ
JOHN DEAN (dissolve)
Director, CHARTERED SURVEYOR, 1993.12.14 - 2006.10.03
SPRING BANK 25 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
JOHN ANDREW CHARLES MAITLAND (dissolve)
Director, CHARTERED SURVEYOR, 2003.05.01 - 2006.10.03
WHITE WITCH HOUSE THE GREEN EAST HANNEY , WANTAGE
OX12 0HQ, OXFORDSHIRE
WALTER HUGH READ (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.13 - 2006.10.03
1 KINGS ACRE , KINGS SOMBORNE
SO20 6QA, HAMPSHIRE
CHARLES RONALD LACY COUBROUGH (dissolve)
Secretary, 1991.12.13 - 1997.12.02
WILLOWBANK 28 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE
CHARLES RONALD LACY COUBROUGH (dissolve)
Director, SOLICITOR, 1991.12.13 - 1997.12.02
WILLOWBANK 28 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE
CHRISTOPHER EDWARD CRACE (dissolve)
Director, SOLICITOR, 1991.12.13 - 2005.12.01
LITTLE BEAR 55 HIGH STREET STANDON , WARE
SG11 1LA, HERTFORDSHIRE
EDWARD MICHAEL LOCKS LATHAM (dissolve)
Director, RETIRED, 1993.12.14 - 2004.10.22
TREBARTHA LODGE NORTH HILL , LAUNCESTON
PL15 7PD, CORNWALL

Companies near to GEORGE BALL ESTATES ltd.

Information about the Private Limited Company GEORGE BALL ESTATES 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: 2016.04.15. Reload the data