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BALMBERRY LIMITED

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

Company details

REDMEAD HOUSE, UXBRIDGE ROAD, HILLINGDON HEATH, UXBRIDGE, MIDDX. UB10 0LT.

BALMBERRY LIMITED on the map

Company type: Private Limited Company
Company number: 01135003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.19
dissolution date: 2002.05.07
last member list: 2000.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 2000.10.21
documents available: 1

List of company documents:

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Find out more information about BALMBERRY LIMITED. Our website makes it possible to view other available documents related to BALMBERRY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, 129 SHEPHERDS BUSH ROAD, LONDON, W6 7LP
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/91 FROM:, 55 THE OLD TOWN, CLAPHAM, LONDON, SW4 0JQ
Form type: 287
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/89 FROM:, FRANKLIN HOUSE, 2 MILMANS STREET, KINGS ROAD, LONDON SW10 0DA
Form type: 287
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/88 FROM:, 289 BROMPTON ROAD, LONDON, SW3 2DY
Form type: 287
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 101187
Form type: SRES03
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/82
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/81
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/80
Form type: AA
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/82; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20

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Company directors and board members:

KATHERINE FRANCES CLARK (dissolve)
Secretary, 1993.10.01 - 2002.05.07
14 ELLALINE ROAD , LONDON
W6 9NZ
SIMON PETER AGACE (dissolve)
Director, SURVEYOR, 1991.12.01 - 2002.05.07
27 CHEMIN DE LA GRADELLE 1223 COLOGNY , GENEVA
FOREIGN
SWITZERLAND
IRENE AGACE (dissolve)
Secretary, 1993.04.27 - 1993.10.01
GILBURY FARM GILBURY EXBURY , SOUTHAMPTON
SO45 1AG
LINDA MCSWEENEY (dissolve)
Secretary, ACCOUNTS MANAGER, 1992.05.01 - 1993.04.27
FLAT TWO 11 MORTIMER ROAD , LONDON
NW10 5QR
MICHAEL IAN STOOP (dissolve)
Secretary, 1991.10.21 - 1992.04.01
109 STUDDRIDGE STREET , LONDON
SW6 3TD
WILLIAM STANLEY CALLINGHAM (dissolve)
Director, STOCKBROKER, 1991.10.21 - 1991.12.01
REMNANTS FARLEY HEATH ALBURY , GUILDFORD
GU5 9EP, SURREY
PHILLIPE GEORGE MEYER (dissolve)
Director, LAWYER, 1991.10.21 - 1991.12.01
78 RUE DU RHONE , GENEVA 1204
SWITZERLAND

Information about the Private Limited Company BALMBERRY 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: 2016.07.25. Reload the data