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BALLARDS PLANT HIRE LIMITED

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

Company details

C/O ASHTEAD GROUP PLC, KINGS COURT 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7AP

BALLARDS PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00771372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.20
dissolution date: 2007.06.19
last member list: 2006.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BALLARDS PLANT HIRE LIMITED was a Private Limited Company, registration number 00771372, established in United Kingdom on the 20. August 1963. The company was dissolved. The company was in business for 53 years and 3 months. The company used to be located at C/O ASHTEAD GROUP PLC, KINGS COURT 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7AP. Business of the company BALLARDS PLANT HIRE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.06.19. The latest accounts are filed up to 2006.04.30. The latest annual return was filed up to 2006.01.31. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1968.07.24
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.07.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.08.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, KINGS COURT 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7AP
Form type: 287
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, ASHTEAD HOUSE, BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD SURREY KT22 7DG
Form type: 287
Date: 2002.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/04/98
Form type: SRES03
Date: 1998.05.19
£2.95
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S252 DISP LAYING ACC 09/04/98
Form type: ELRES
Date: 1998.05.19
£2.95
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S366A DISP HOLDING AGM 09/04/98
Form type: ELRES
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, C/O SHERIFF HOLDINGS PLC, WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, NOTTINGHAM NG11 7EP
Form type: 287
Date: 1997.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98
Form type: 225
Date: 1997.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/97
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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ACCOUNTING REF. DATE SHORT FROM 24/03 TO 30/09
Form type: 225(1)
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/96 FROM:, PROSPECT HOUSE,, 2,ATHENAEUM ROAD,, WHETSTONE,, LONDON N20 9YU
Form type: 287
Date: 1996.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.30
£2.95
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ADOPT MEM AND ARTS 17/07/96
Form type: SRES01
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26

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Company directors and board members:

ERIC WATKINS (dissolve)
Secretary, COMPANY SECRETARY LEGAL COUNSE, 2004.10.11 - 2007.06.19
48 POETS ROAD , LONDON
N5 2SE
GEORGE BARNETT BURNETT (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2007.06.19
KINGS COURT 41-51 KINGSTON ROAD , LEATHERHEAD
KT22 7AP, SURREY
ROBERT EDMUND CLARK (dissolve)
Secretary, 1997.10.01 - 2004.08.03
50 MOTSPUR PARK , NEW MALDEN
KT3 6PL, SURREY
MALCOLM JOHN EVANS (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.17 - 1997.02.03
22 BROOKHILL DRIVE , NOTTINGHAM
NG8 2PS
WILLIAM IAN GUNTER (dissolve)
Secretary, 1991.07.31 - 1996.07.17
25 CHESTNUT CLOSE SOUTHGATE , LONDON
N14 4SG
JAMES STEWART MAIR (dissolve)
Secretary, 1997.02.03 - 1997.10.01
13 JACKSON CLOSE OADBY , LEICESTER
LE2 4US, LEICESTERSHIRE
STUART IAN ROBSON (dissolve)
Secretary, FINANCE DIRECTOR, 2004.08.03 - 2004.10.11
8 BELVEDERE COURT PAULIN DRIVE WINCHMORE HILL , LONDON
N21 1AZ
ALAN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.06.26
78 PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0AF, KENT
ALAN PHILIP BEERE (dissolve)
Director, PLANT HIRER, 1991.07.31 - 1996.07.17
27 THE CROFT , ST ALBANS
AL2 3AR, HERTFORDSHIRE
ROBERT EDMUND CLARK (dissolve)
Director, ACCOUNTANT, 2000.07.04 - 2004.08.03
50 MOTSPUR PARK , NEW MALDEN
KT3 6PL, SURREY
MALCOLM JOHN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.17 - 1997.10.01
22 BROOKHILL DRIVE , NOTTINGHAM
NG8 2PS
WILLIAM IAN GUNTER (dissolve)
Director, ACCOUNTANT, 1991.07.31 - 1996.07.17
25 CHESTNUT CLOSE SOUTHGATE , LONDON
N14 4SG
PETER DONALD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2001.01.30
ASHTEAD HOUSE BUSINESS PARK 8 BARNETT WOOD LANE , LEATHERHEAD
KT22 7DG, SURREY
MICHAEL TERENCE SHEARSTONE (dissolve)
Director, MANAGING DIRECTOR, 1996.07.17 - 1997.10.01
THE BEECHES HOLME PIERREPONT , NOTTINGHAM
NG12 2LD
BRIAN JOHN SMITH (dissolve)
Director, PLANT HIRER, 1991.07.31 - 1996.07.17
27 OLD FOLD VIEW , BARNET
EN5 4EA, HERTFORDSHIRE
MARTIN RONALD SMITH (dissolve)
Director, PLANT HIRER, 1991.07.31 - 1996.07.15
4 RYALLS COURT OAKLEIGH ROAD NORTH , LONDON
N20 0RY

Companies near to BALLARDS PLANT HIRE ltd.

Information about the Private Limited Company BALLARDS PLANT HIRE 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: 2016.06.04. Reload the data