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BALENA CLOSE (PROPERTY DEVELOPMENTS) LIMITED

Learn more about BALENA CLOSE (PROPERTY DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

BALENA CLOSE (PROPERTY DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00573063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.18
dissolution date: 2011.03.29
last member list: 2009.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.03.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.29
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA TANNER / 01/08/2009
Form type: 288c
Date: 2009.09.08
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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GBP IC 1000/500, 23/09/08, GBP SR [email protected]=500
Form type: 169
Date: 2008.10.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROL WILLIAMS
Form type: 288b
Date: 2008.10.03
£2.95
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SECRETARY APPOINTED TERESA ANN TANNER
Form type: 288a
Date: 2008.10.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 9 ST STEPHENS COURT, ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: 287
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/10/07 TO 30/04/08
Form type: 225
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/05
Form type: 363(287)
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: RES13
Document description: DIVIDENDS 14/03/04
Document type: ANNOTATION
Date: 2004.06.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
£2.95
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S366A DISP HOLDING AGM 09/02/01
Form type: (W)ELRES
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 09/02/01
Document type: ANNOTATION
Date: 2001.02.27
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/02/01
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 16/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09

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Company directors and board members:

TERESA ANN TANNER (dissolve)
Secretary, HEALTH CARE ASSISTANT, 2008.09.23 - 2011.03.29
24 MALLOW CLOSE , BROADSTONE
BH18 9NT, DORSET
MILDRED LEONORA MACGOWAN (dissolve)
Director, 1992.08.16 - 2011.03.29
24 MALLOW CLOSE , BROADSTONE
BH18 9NT, DORSET
TERESA ANN TANNER (dissolve)
Director, HOUSEWIFE, 2005.11.18 - 2011.03.29
24 MALLOW CLOSE , BROADSTONE
BH18 9NT, DORSET
ROBERT JOHNSTON BOWMAN (dissolve)
Secretary, 1992.08.16 - 2005.03.25
19 LIONS WOOD ST LEONARDS , RINGWOOD
BH24 2LU, HAMPSHIRE
CAROL WILLIAMS (dissolve)
Secretary, RETIRED TEACHER, 2005.11.18 - 2008.09.23
64 TWEMLOW AVENUE , POOLE
BH14 8AN, DORSET
ROBERT JOHNSTON BOWMAN (dissolve)
Director, ENGINEER, 1992.08.16 - 2005.03.25
19 LIONS WOOD ST LEONARDS , RINGWOOD
BH24 2LU, HAMPSHIRE
RUBY MAUD BOWMAN (dissolve)
Director, 1992.08.16 - 2007.05.11
11 CEDAR GRANGE 22 LINDSAY ROAD , POOLE
BH13 6BD, DORSET
JOHN LIONEL ALEXANDER MACGOWAN (dissolve)
Director, ENGINEER, 1992.08.16 - 1997.06.12
11 CRAWSHAW ROAD LILLIPUT , POOLE
BA14 8QZ, DORSET
CAROL WILLIAMS (dissolve)
Director, RETIRED TEACHER, 2005.11.18 - 2008.09.23
64 TWEMLOW AVENUE , POOLE
BH14 8AN, DORSET

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Information about the Private Limited Company BALENA CLOSE (PROPERTY DEVELOPMENTS) 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: 2016.05.17. Reload the data