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BALFOUR,WILLIAMSON(EXPORT SERVICES)LIMITED

Learn more about BALFOUR,WILLIAMSON(EXPORT SERVICES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS BANK CHAMBERS, 19 SEAVIEW ROAD, WALLASEY, MERSEYSIDE, CH45 4QN

BALFOUR,WILLIAMSON(EXPORT SERVICES)LIMITED on the map

Company type: Private Limited Company
Company number: 00407880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.06
last member list: 2000.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, THIRD FLOOR YORK HOUSE, MERCURY COURT TITHE BARN STREET, LIVERPOOL, MERSEYSIDE L2 2RG
Form type: 287
Date: 2000.06.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ADOPT MEM AND ARTS 08/12/97
Form type: SRES01
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/97 FROM:, ROMAN HOUSE, WOOD STREET, LONDON, EC2Y 5BP
Form type: 287
Date: 1997.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/02/94
Form type: SRES03
Date: 1995.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.25
£2.95
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S366A DISP HOLDING AGM 10/02/94
Form type: ELRES
Date: 1995.04.07
£2.95
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S386 DISP APP AUDS 10/02/94
Form type: ELRES
Date: 1995.04.07
£2.95
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S252 DISP LAYING ACC 10/02/94
Form type: ELRES
Date: 1995.04.07
£2.95
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RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/92
Form type: 363(287)
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/03/91
Form type: ELRES
Date: 1991.05.30
Child documents:
Document type: ANNOTATION
Date: 1991.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/03/91
Document type: ANNOTATION
Date: 1991.05.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/03/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20

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Company directors and board members:

JAMES HUGH HUGHES (dissolve)
Secretary, 1997.09.30
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
JEAN MCKAY ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.16
SHERWOOD VILLAGE ROAD, NORTHOP HALL , MOLD
CH7 6HS, FLINTSHIRE
JOHN HOWARD WILLIAM GARNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.30
MAYFIELD 21 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BX, MERSEYSIDE
JAMES HUGH HUGHES (dissolve)
Director, COMPANY SECRETARY, 2000.05.22
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
PAUL NEWNS (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.09.22
GARDEN COTTAGE COBBLERS CROSS LANE , TARPORLEY
CW6 0DJ, CHESHIRE
JOHN KENNETH ANDREW GIBBS (dissolve)
Secretary, 1991.03.11 - 1997.09.30
WHITE COTTAGE CADE STREET , HEATHFIELD
TN21 9BP, EAST SUSSEX
PETER GRAY BELL (dissolve)
Director, 1991.03.11 - 1997.04.30
69 CULVERDEN PARK , TUNBRIDGE WELLS
TN4 9QS, KENT
PATRICK WILLIAM LAWFORD FINDLATER (dissolve)
Director, 1991.03.11 - 1995.09.30
3 NEWPORT ROAD BARNES , LONDON
SW13 9PE
JOHN KENNETH ANDREW GIBBS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.11 - 1997.09.30
WHITE COTTAGE CADE STREET , HEATHFIELD
TN21 9BP, EAST SUSSEX
PETER JOHN HOGAN (dissolve)
Director, 1991.03.11 - 1995.08.25
6 LYCH WAY HORSELL , WOKING
GU21 4QG, SURREY
DAVID HOWE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.15 - 1999.08.02
3 BENTY FARM GROVE IRBY , WIRRAL
L61 3YB
JOHN BRUCE RAISBECK (dissolve)
Director, DIRECTOR OF COMPANIES, 1997.11.24 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
FREDERICK FINDLAY WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.15 - 1999.12.31
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE

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Information about the Private Limited Company BALFOUR,WILLIAMSON(EXPORT SERVICES)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: 2016.05.01. Reload the data