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R.G. BALLARD LIMITED

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

Company details

JUPITER HOUSE, THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

R.G. BALLARD LIMITED on the map

Company type: Private Limited Company
Company number: 00886377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.24
dissolution date: 2014.12.03
last member list: 2009.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.02
documents available: 1

Mortgages:

LEIGH RICHARD BALLARD AND JANET KATHERINE BALLARD
DEBENTURE - Outstanding on 2004.03.24
RG BALLARD LIMITED PENSION TRUST FUND
DEBENTURE - Outstanding on 2006.04.11
R G BALLARD LIMITED PENSION FUND
DEBENTURE - Outstanding on 2009.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014
Form type: 4.68
Date: 2014.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2013
Form type: 4.68
Date: 2013.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013
Form type: 4.68
Date: 2013.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012
Form type: 4.68
Date: 2012.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012
Form type: 4.68
Date: 2012.05.24
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX
Form type: AD01
Date: 2012.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011
Form type: 4.68
Date: 2011.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2011
Form type: 4.68
Date: 2011.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010
Form type: 4.68
Date: 2010.11.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Form type: AD01
Date: 2009.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, UNITS 1 & 2 ROEBUCK ROAD TRADING, ESTATE 15-17 ROEBUCK ROAD, HAINAULT, ESSEX IG6 3TU
Form type: 287
Date: 2007.04.17
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RE DEBENTURE AND LOAN 05/04/06
Form type: RES13
Date: 2006.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.12.03
£2.95
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SECUR E£10000 LOAN 14/03/04
Form type: RES13
Date: 2004.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/02 FROM:, 67 PEMBROKE ROAD, WALTHAMSTOW, LONDON, E17 9BB
Form type: 287
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/03/98 FROM:, 176 WOOD STREET, LONDON, E17
Form type: 287
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.04

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Company directors and board members:

MARGARET BALLARD (dissolve)
Secretary, 1991.03.31 - 2014.12.03
14 INGLENOOK , CLACTON ON SEA
CO15 4SL, ESSEX
LEIGH RICHARD BALLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2014.12.03
WEBBS COTTAGE RYE HILL ROAD , HARLOWCOR
CM18 7JG, ESSEX
RONALD GEORGE BALLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2014.12.03
14 INGLENOOK , GREAT CLACTON
CO15 4SL, ESSEX
VIVIEN JOAN BALLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2014.12.03
14 INGLENOOK , CLACTON ON SEA
CO15 4SL, ESSEX
JONATHAN WILLIAM ELBORN (dissolve)
Director, CONTRACTS MANAGER, 2008.01.02 - 2014.12.03
7 TAUNTON DRIVE , ENFIELD
EN2 7EA, MIDDLESEX

Companies near to R.G. BALLARD ltd.

Information about the Private Limited Company R.G. BALLARD 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: 2016.06.12. Reload the data