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GREAT BALLARD (EARTHAM) LIMITED

Learn more about GREAT BALLARD (EARTHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 SEFTON AVENUE, HEATON, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE6 5QR

GREAT BALLARD (EARTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00681546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.25
dissolution date: 2008.08.13
last member list: 2007.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.28
documents available: 1

Mortgages:

MIDLAND BANK LTD.
MORTGAGE - Outstanding on 1961.05.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, THE COACH HOUSE, EARTHAM, CHICHESTER, WEST SUSSEX PO18 0LR
Form type: 287
Date: 2005.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/92
Form type: 363(287)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/89 FROM:, GT BALLARD SCHOOL, EARTHAM HOUSE, CHICHESTER, SUSSEX
Form type: 287
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.09

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Company directors and board members:

NICOLA MARGARET SUGDEN (dissolve)
Secretary, MEDIATOR, 2005.07.15 - 2008.08.13
44 SEFTON AVENUE HEATON , NEWCASTLE UPON TYNE
NE6 5QR
NICOLA MARGARET SUGDEN (dissolve)
Director, SOCIAL WORKER, 1991.07.22 - 2008.08.13
44 SEFTON AVENUE HEATON , NEWCASTLE UPON TYNE
NE6 5QR
CLARE RUTH SUGDEN TURNER (dissolve)
Director, 1991.07.22 - 2008.08.13
14 MOUNT PARK ROAD , LONDON
W5 2RP
MICHAEL DESMOND SUGDEN (dissolve)
Secretary, 1991.07.22 - 2004.08.21
THE COACH HOUSE EARTHAM , CHICHESTER
PO18 0LR, WEST SUSSEX
JANET ELIZABETH SUGDEN (dissolve)
Director, 1991.07.22 - 2003.01.27
THE COACH HOUSE EARTHAM , CHICHESTER
PO18 0LR, WEST SUSSEX
MICHAEL DESMOND SUGDEN (dissolve)
Director, 1991.07.22 - 2004.08.21
THE COACH HOUSE EARTHAM , CHICHESTER
PO18 0LR, WEST SUSSEX

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Information about the Private Limited Company GREAT BALLARD (EARTHAM) 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: 2016.05.27. Reload the data