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BALLY SHOE FACTORIES (UK) LIMITED

Learn more about BALLY SHOE FACTORIES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

116 NEW BOND STREET, LONDON, W1Y 0HB

BALLY SHOE FACTORIES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00276408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.30
dissolution date: 2004.03.09
last member list: 2003.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.02.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/01
Form type: AA
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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DELIVERY EXT'D 3 MTH 31/01/01
Form type: 244
Date: 2001.10.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
Child documents:
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/05/93
Form type: ELRES
Date: 1993.06.28
Child documents:
Document type: ANNOTATION
Date: 1993.06.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/05/93
Document type: ANNOTATION
Date: 1993.06.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/05/93
Document type: ANNOTATION
Date: 1993.06.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/05/93
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/93
Form type: 363(287)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BALLY'S SHOE FACTORIES(NORWICH)L, IMITED, CERTIFICATE ISSUED ON 29/08/90
Form type: CERTNM
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.15

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Company directors and board members:

HK NOMINEES LTD (dissolve)
Secretary, 2003.05.27 - 2004.03.09
HARCOURT HOUSE 19 CAVENDISH SQUARE , LONDON
W1A 2AW
ROBERT LLOYD HOLNESS (dissolve)
Director, COMPANY DIRECTOR, 2002.01.17 - 2004.03.09
4 PIERMONT ROAD , LONDON
SE22 0LN
MICHAEL JOHN NELSON (dissolve)
Director, CFO, 2002.09.16 - 2004.03.09
5 EGLISTON ROAD PUTNEY , LONDON
SW15 1AL
BENJAMIN STUART ADAMS (dissolve)
Secretary, 1991.04.13 - 2000.09.08
THE COTTAGE GARLIC STREET , PULHAM ST MARY
IP21 4RL, NORFOLK
ALDWYCH SECRETARIES LIMITED (dissolve)
Secretary, 2000.09.08 - 2003.05.27
6TH FLOOR 81 ALDWYCH , LONDON
WC2B 4RP
CHRISTIAN BAUMANN (dissolve)
Director, 1991.04.13 - 2002.06.01
99 DEODAR ROAD , LONDON
SW15 2NU
VALERIE FRANCETTE CHRISTIANE BOFFY (dissolve)
Director, COMPANY DIRECTOR, 2001.04.18 - 2002.02.28
72 BOULEVARD BEAUMARCHAIS , PARIS
75011
FRANCE
CARL CRAMER (dissolve)
Director, COMPANY DIRECTOR, 2002.01.17 - 2002.10.30
VIA STAZIONE 6 , MAGLIASO
TI CH 6983
SWITZERLAND
MICHAEL ALEXANDER KAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.13 - 2001.12.31
41 CHISWICK QUAY HARTINGTON ROAD , LONDON
W4 3UR
ROGER WILLIAM LANE (dissolve)
Director, 1991.04.13 - 1997.07.31
THE WOODLANDS DEREHAM ROAD , E TUDDENHAM
NR20 3JL, NORFOLK
MARTIN HENRY LEE (dissolve)
Director, 1991.04.13 - 1996.12.31
BRAKENWOOD HOUSE COMMON ROAD EAST TUDDENHAM , DEREHAM
NR20 3NF, NORFOLK
GEOFFREY WYNDHAM MARSHALL (dissolve)
Director, 1991.04.13 - 1992.11.12
SALLE PLACE SALLE , REEPHAM
NR10 4SF, NORFOLK
ROBERT DOUGLAS MARSTON (dissolve)
Director, 1994.06.01 - 1997.12.31
12 VILLAGGIO DEL GOLF VIA CHIESVOLA 6987 CASLANO TI , SWITZERLAND
FOREIGN
KISHOR THARANI (dissolve)
Director, MANAGING DIRECTOR, 1998.01.01 - 2000.12.20
3 GRANGE PARK AVENUE WINCHMORE HILL , LONDON
N21 2LP
LEUCH WERNER (dissolve)
Director, 1991.04.13 - 1993.09.23
C/O BALLY SCHUHFABRIKEN AG POSTFACH , CH-5012 SCHOENENWERD
FOREIGN
SWITZERLAND
IVOR JAMES ALBERT WHITBREAD (dissolve)
Director, 1994.06.01 - 1997.12.31
OCTOBER HOUSE 12 WOODS CLOSE, HELLESDON , NORWICH
NR6 5JN, NORFOLK

Companies near to BALLY SHOE FACTORIES (UK) ltd.

Information about the Private Limited Company BALLY SHOE FACTORIES (UK) 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: 2016.07.27. Reload the data