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BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00895107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.02
dissolution date: 2011.11.24
last member list: 2010.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2011.04.12
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.10
Form type: LATEST SOC
Document description: 10/11/10 STATEMENT OF CAPITAL;GBP 4000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.12
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MEMORANDUM DELETED 04/10/2010
Form type: RES13
Date: 2010.10.12
Child documents:
Document type: ANNOTATION
Date: 2010.10.12
Form type: RES01
Document description: ADOPT ARTICLES 04/10/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010
Form type: CH01
Date: 2010.04.22
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03/11/09 NO CHANGES
Form type: AR01
Date: 2010.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED MARK DAVID PETERS
Form type: 288a
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.12.23
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RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 03/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 03/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 03/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, ONE ANGEL SQUARE, TORRENS STREET, LONDON, EC1V 1SX
Form type: 287
Date: 2000.09.18
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S366A DISP HOLDING AGM 23/05/00
Form type: ELRES
Date: 2000.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/05/00
Form type: ELRES
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/10/97
Form type: SRES03
Date: 1997.11.06
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 2000.01.01 - 2011.11.24
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
PAUL WILLIAM GOLDSMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.23 - 2011.11.24
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 2009.06.01 - 2011.11.24
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
COLIN MICHAEL PRYCE (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01 - 2011.11.24
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
MICHAEL JOHN COLIN MILTON (dissolve)
Secretary, 1991.11.03 - 1999.12.31
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
STEPHEN JAMES COULT (dissolve)
Director, LAND AND PLANNING DIRECTOR, 1991.11.03 - 1993.01.22
7 ELM AVENUE BINGHAM , NOTTINGHAM
NG13 8DL, NOTTINGHAMSHIRE
RONALD CHARLES COX (dissolve)
Director, COMPANY DIRECTOR, 1993.01.22 - 1996.01.25
134 LOVEDON LANE KINGS WORTHY , WINCHESTER
SO23 7NJ, HAMPSHIRE
MICHAEL DIFFIN (dissolve)
Director, CIVIL ENGINEER, 1991.11.03 - 1993.01.22
10 HILLSIDE DRIVE , SOUTHWELL
NG25 0JZ, NOTTINGHAMSHIRE
DEREK ANTHONY FIELD (dissolve)
Director, 1993.01.22 - 1996.01.25
AUTUMN CHASE BEACH ROAD UPTON , POOLE
BH16 5NA, DORSET
ROBERT GILDIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.03 - 1993.01.22
1A LOWES WONG , SOUTHWELL
NG25 0JS, NOTTINGHAMSHIRE
DOUGLAS WATT KILPATRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.25 - 1997.09.30
43 PADDOCK WAY , OXTED
RH8 0LG, SURREY
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (dissolve)
Director, SOLICITOR, 1995.11.23 - 2009.05.31
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
MICHAEL JOHN COLIN MILTON (dissolve)
Director, CHARTERED SECRETARY, 1996.01.25 - 1999.12.31
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 2000.01.01 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
JAN VINCENT O'CONNOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.22 - 1996.10.31
TOPPS COTTAGE THE BOROUGH , DOWNTON
SP5 3ND, WILTSHIRE
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 2000.01.01 - 2008.12.01
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
STEPHEN DESMOND PHILLIPS (dissolve)
Director, REGIONAL DIRECTOR, 1993.01.22 - 1996.01.25
ASCOT HOUSE HYPERION ROAD , STOURTON
DY7 6SB, STAFFORDSHIRE
MARTYN MICHAEL SARGENT (dissolve)
Director, COMPANY SOLICITOR, 1991.11.03 - 1993.01.22
123 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6FG, NOTTINGHAMSHIRE

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Information about the Private Limited Company BALFOUR BEATTY RESIDENTIAL ESTATES 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: 2016.06.13. Reload the data