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BALCOMBE ENGINEERING (SUPPLIES) LIMITED

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

Company details

28C LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AP

BALCOMBE ENGINEERING (SUPPLIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00839336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.01
dissolution date: 2003.03.11
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

BALCOMBE ENGINEERING SUPPLIES LIMITED
LEGAL CHARGE - Outstanding on 1992.03.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.01.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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COMPANY NAME CHANGED, BALCOMBE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 27/07/00
Form type: CERTNM
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/94 FROM:, 19 COMPTON TERRACE, UPPER STREET, LONDON N1 2UM
Form type: 287
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/93
Form type: 363(287)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.11

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Company directors and board members:

GRAHAM ROBINSON (dissolve)
Secretary, 1998.05.07 - 2003.03.11
46 CANONS GATE CHESHUNT , WALTHAM CROSS
EN8 0XP, HERTFORDSHIRE
MICHAEL RICHARD BAKER (dissolve)
Director, ENGINEERING SALES MANAGER, 1991.12.31 - 2003.03.11
BENSTEAD MAIN ROAD, KELSALE , SAXMUNDHAM
IP17 2RD, SUFFOLK
CHRISTINE JOY BAKER (dissolve)
Secretary, 1991.12.31 - 1998.05.07
4 CANES COTTAGES HASTINGWOOD , HARLOW
CM17 9LD, ESSEX
CHRISTINE JOY BAKER (dissolve)
Director, SECRETARY, 1991.12.31 - 1999.11.01
4 CANES COTTAGES HASTINGWOOD , HARLOW
CM17 9LD, ESSEX
TREVOR FRASER DAVIS (dissolve)
Director, WORKS DIRECTOR, 1994.03.15 - 2000.09.25
33 IAN CLOSE , BEXHILL ON SEA
TN40 2RL, EAST SUSSEX
ALAN ROBERT FARMER (dissolve)
Director, SALES DIRECTOR, 1994.03.15 - 2000.09.25
54 BRONTE CRESCENT , HEMEL HEMPSTEAD
HP2 7PR, HERTFORDSHIRE
DAVID LEONARD FARMER (dissolve)
Director, COMPANY DIRECTOR, 2000.01.24 - 2000.09.25
43 WINDMILL ROAD , HEMEL HEMPSTEAD
HP2 4BN, HERTFORDSHIRE

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Information about the Private Limited Company BALCOMBE ENGINEERING (SUPPLIES) 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: 2016.06.08. Reload the data