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BALMCROFT PROPERTIES LIMITED

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

Company details

23 SAINT LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH

BALMCROFT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00806546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.26
dissolution date: 2002.05.21
last member list: 2001.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

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

Returns:

overdue: NO
last made update: 2001.08.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH
Form type: 287
Date: 2001.11.08
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE ST, LONDON, W1W 5DR
Form type: 287
Date: 2001.09.10
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.08
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/93
Form type: 363(287)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/92
Form type: 363(287)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/08/91
Form type: ELRES
Date: 1991.10.07
Child documents:
Document type: ANNOTATION
Date: 1991.10.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/08/91
Document type: ANNOTATION
Date: 1991.10.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.20

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Company directors and board members:

MAX HUNNISETT (dissolve)
Secretary, 1994.07.01 - 2002.05.21
FLAT 1 CHARTERS TOWERS 39 HASTINGS ROAD , BEXHILL ON SEA
TN40 2LY, EAST SUSSEX
JOHN ANTHONY KELMAN (dissolve)
Director, 1991.08.08 - 2002.05.21
RAMBLERS WESTAWAY DRIVE , BEXHILL ON SEA
TN39 3QF, EAST SUSSEX
ADRIENNE FITZPATRICK (dissolve)
Secretary, 1991.11.21 - 1993.10.29
250 BEVERLEY DRIVE , EDGWARE
HA8 5NB, MIDDLESEX
JAMES FITZPATRICK (dissolve)
Secretary, 1991.08.08 - 1991.11.21
20 CHESTNUT AVENUE , EDGWARE
HA8 7RA, MIDDLESEX
ANN GILHAM (dissolve)
Secretary, 1993.10.29 - 1994.07.01
FLAT 3 33 ST PETERS ROAD , ST LEONARDS ON SEA
TN37 6JQ, EAST SUSSEX
JAMES FITZPATRICK (dissolve)
Director, 1991.08.08 - 1991.11.21
20 CHESTNUT AVENUE , EDGWARE
HA8 7RA, MIDDLESEX

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Information about the Private Limited Company BALMCROFT PROPERTIES 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: 2016.06.06. Reload the data