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JOHN BALL LIMITED

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

Company details

1 TELFORD WAY, LUTON, BEDFORDSHIRE, LU1 1HT

JOHN BALL LIMITED on the map

Company type: Private Limited Company
Company number: 00334062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.11.26
last member list: 1995.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company JOHN BALL LIMITED is a Private Limited Company, registration number 00334062, established in United Kingdom on the 26. November 1937. The company was dissolved. The company has been in business for 79 years . The company is based on 1 TELFORD WAY, LUTON, BEDFORDSHIRE, LU1 1HT. Business of the company JOHN BALL LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2001.01.20. The latest accounts are filed up to 1998.04.30. The latest annual return was filed up to 1997.02.20. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.02
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RES REGARDING ASSETS IN SPECIE
Form type: MISC
Date: 1998.11.19
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ADOPT MEM AND ARTS 21/07/98
Form type: SRES01
Date: 1998.11.13
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ALTER MEM AND ARTS 21/07/98
Form type: WRES01
Date: 1998.11.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.13
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INTERIM DIV £800 21/07/98
Form type: SRES13
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 21/07/98
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.07.26
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.30
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM:, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AW
Form type: 287
Date: 1997.04.03
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1997.03.26
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.26
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1997.03.26
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FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1997.03.26
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1997.03.26
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
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RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
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RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
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FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.06
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FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1992.05.27
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RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.21
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RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
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FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.11.08
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.20
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FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.06.22
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
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FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1989.02.10
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FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1989.02.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.07.26
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REGISTERED OFFICE CHANGED ON 27/05/88 FROM:, REGENTS HSE, CLIFTON AVE, NOTTINGHAM, NG1 1AZ
Form type: 287
Date: 1988.05.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.27
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REGISTERED OFFICE CHANGED ON 24/02/88 FROM:, HIGH OAKHAM FARM, ATKINS LANE, MANSFIELD, NOTTS
Form type: 287
Date: 1988.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.08
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REGISTERED OFFICE CHANGED ON 23/10/87 FROM:, ASSURANCE HOUSE, DAME FLOGAN STREET, MANSFIELD, NG18 1DJ
Form type: 287
Date: 1987.10.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.23
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.23
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FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1987.02.16
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RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.22

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Company directors and board members:

RONALD MEE (dissolve)
Secretary, COMPANY SECRETARY, 1997.08.05
2 VESPER COURT FOREST TOWN , MANSFIELD
NG19 0AN, NOTTINGHAMSHIRE
TIMOTHY DORIAN BALL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20
THE OLD VINEYARD RUFFORD ABBEY GARDENS RUFFORD , NEWARK
NG22 9DE, NOTTINGHAMSHIRE
PAULINE STEPHANIE CHRISTINE DUNTHORNE (dissolve)
Director, HOUSEWIFE, 1992.02.20
ELM TREE HOUSE CHURCH ROAD BOUGHTON , NEWARK
NG22 9JX, NOTTINGHAMSHIRE
JUDITH ANN MORLEY (dissolve)
Director, HOUSEWIFE, 1992.02.20
NEWFIELDS FARM OWTHORPE , RADCLIFFE ON TRENT
NG12 3GF, NOTTINGHAMSHIRE
STEPHEN HOWARD WOOLFE (dissolve)
Director, SOLICITOR, 1992.02.20
20 NEW WALK , LEICESTER
LE1 6TX, LEICESTERSHIRE
JOHN BALL (dissolve)
Secretary, 1992.02.20 - 1997.08.05
THE OLD VICARAGE ROWTOR LANE BIRCHOVER , MATLOCK
DE4 2BL, DERBYSHIRE

Companies near to JOHN BALL ltd.

Information about the Private Limited Company JOHN BALL 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: 2016.04.27. Reload the data