0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BALFOUR BEATTY TRACTION LIMITED

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

Company details

3RD. FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH

BALFOUR BEATTY TRACTION LIMITED on the map

Company type: Private Limited Company
Company number: 00740372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.09
dissolution date: 2000.05.09
last member list: 1997.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BALFOUR BEATTY TRACTION LIMITED was a Private Limited Company, registration number 00740372, established in United Kingdom on the 9. November 1962. The company was dissolved. The company was in business for 54 years . The company used to be located at 3RD. FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH. Business of the company BALFOUR BEATTY TRACTION LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 56 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.05.09. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.05.31. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.31
documents available: 1

List of company documents:

buy all documents
Find out more information about BALFOUR BEATTY TRACTION LIMITED. Our website makes it possible to view other available documents related to BALFOUR BEATTY TRACTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.18
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
Add to cart
RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.11
£2.95
Add to cart
RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
Add to cart
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.23
£2.95
Add to cart
RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
Add to cart
RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.23
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/08/91
Form type: ELRES
Date: 1991.08.29
Child documents:
Document type: ANNOTATION
Date: 1991.08.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/08/91
Document type: ANNOTATION
Date: 1991.08.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/08/91
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/08/91
Form type: SRES01
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/87 FROM:, 38 ARIEL WAY, WOOD LANE, LONDON, W12 7DX
Form type: 287
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/86 FROM:, THIRD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, W1X 5FH
Form type: 287
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/86 FROM:, 21 BLOOMSBURY ST, LONDON, WC1B 3QN
Form type: 287
Date: 1986.05.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1995.04.21 - 2000.05.09
THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE , LONDON
W1X 5FH
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1992.05.31 - 2000.05.09
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 1994.01.21 - 2000.05.09
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
PAUL EUGENE BARTLETT (dissolve)
Secretary, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
ROSS EDWARD MCDONALD (dissolve)
Secretary, 1994.01.21 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
PAUL EUGENE BARTLETT (dissolve)
Director, SECRETARIAL ASSISTANT, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
CLAIRE LUCIE MARY HOWARD (dissolve)
Director, SOLICITOR, 1997.08.26 - 1999.10.22
NORSEBURY COTTAGE WINCHESTER ROAD MICHELDEVER , WINCHESTER
SO21 3DG, HAMPSHIRE
DAWN ELIZABETH KNIGHT (dissolve)
Director, SOLICITOR, 1995.07.14 - 1997.08.20
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1992.05.31 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR

Companies near to BALFOUR BEATTY TRACTION ltd.

Information about the Private Limited Company BALFOUR BEATTY TRACTION 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: 2016.06.01. Reload the data