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BALSALL TIMBER AND JOINERY LIMITED - HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, United Kingdom
Company Information
- Company registration number
- 00451986
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- HARSCO HOUSE REGENT PARK
- 299 KINGSTON ROAD
- LEATHERHEAD
- SURREY
- KT22 7SG HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG UK
Management
- Managing Directors
- ALEXANDER JAMES MACDONALD
- MR BENJAMIN STEVENSON READ
- GRAEME CROFT TILMOUTH
- CHRISTOPHER CLAUDE LASHMER WHISTLER
- BENJAMIN STEVENSON READ
- Company secretaries
- JANET ANN MACDONALD
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-04-08
- Dissolved on
- 2013-01-22
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-02-01
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BALSALL TIMBER AND JOINERY LIMITED Company Description
- BALSALL TIMBER AND JOINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 00451986. Its current trading status is "closed". It was registered 1948-04-08. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-02-01.It can be contacted at Harsco House Regent Park .
Get BALSALL TIMBER AND JOINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balsall Timber And Joinery Limited - HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, United Kingdom
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https://www.kompany.co.uk/p/uk/00451986#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00451986#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00451986#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-22) - GAZ2(A)
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-02-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 10/02/2012 (2012-02-10) - CH01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-10-09) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-09-27) - DS01
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01/02/12 FULL LIST (2012-02-10) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY (2011-12-07) - TM01
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DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY (2011-01-05) - AP01
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DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD (2011-01-05) - AP01
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DIRECTOR APPOINTED MR RODERICK BURNS (2011-01-05) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011 (2011-12-14) - CH03
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01/02/11 FULL LIST (2011-02-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 (2011-04-06) - CH01
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD (2011-01-05) - AP01
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DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH (2011-10-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS (2011-10-11) - TM01
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DIRECTOR APPOINTED MR BENJAMIN STEVENSON READ (2011-11-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD (2011-11-04) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER (2011-01-24) - TM01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-29) - AA
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01/02/10 FULL LIST (2010-02-18) - AR01
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keyboard_arrow_right 2009
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S252 DISP LAYING ACC 22/01/2009 (2009-01-27) - ELRES
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-27) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-04-15) - AA
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-09-23) - 288c
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-06) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-02-15) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-03-06) - AA
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-03-06) - 363s
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SECRETARY'S PARTICULARS CHANGED (2006-11-10) - 288c
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-19) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-04-21) - 288c
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-22) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-25) - AA
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-05-12) - AA
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-11) - 363s
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NEW SECRETARY APPOINTED (2003-06-16) - 288a
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SECRETARY RESIGNED (2003-06-16) - 288b
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-07) - AA
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-22) - 363s
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-08-29) - 288b
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NEW SECRETARY APPOINTED (2001-08-28) - 288a
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM: (2001-07-30) - 287
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SECRETARY'S PARTICULARS CHANGED (2001-05-23) - 288c
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NEW SECRETARY APPOINTED (2001-05-14) - 288a
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SECRETARY RESIGNED (2001-05-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-02-21) - AA
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-02-15) - 363a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-10-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-10-17) - 288b
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-02-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-06-07) - AA
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DIRECTOR RESIGNED (2000-07-21) - 288b
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DIRECTOR RESIGNED (2000-10-17) - 288b
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NEW DIRECTOR APPOINTED (2000-09-29) - 288a
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NEW SECRETARY APPOINTED (2000-10-17) - 288a
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NEW DIRECTOR APPOINTED (2000-07-28) - 288a
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-06-11) - AA
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS (1999-03-03) - 363a
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-09) - AA
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS (1998-02-23) - 363a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-03-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-05-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-06-30) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-11-21) - 288a
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REGISTERED OFFICE CHANGED ON 06/11/97 FROM: (1997-11-06) - 287
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SECRETARY RESIGNED (1997-11-18) - 288b
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-02-18) - AA
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS (1996-02-16) - 363a
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-02-13) - AA
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RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS (1995-02-08) - 363x
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DIRECTOR RESIGNED (1995-01-23) - 288
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keyboard_arrow_right 1994
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EXEMPTION FROM APPOINTING AUDITORS 31/03/93 (1994-02-03) - SRES03
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S386 DISP APP AUDS 28/04/93 (1994-02-03) - ELRES
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-02-26) - 288
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RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS (1994-05-23) - 363x
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-06-06) - AA
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REGISTERED OFFICE CHANGED ON 26/02/94 FROM: (1994-02-26) - 287
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-11-09) - AA
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NEW DIRECTOR APPOINTED (1993-05-07) - 288
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DIRECTOR RESIGNED (1993-04-20) - 288
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RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS (1993-03-22) - 363s
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keyboard_arrow_right 1992
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ACCOUNTING REF. DATE EXT FROM 27/12 TO 31/12 (1992-11-30) - 225(1)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-11-06) - AA
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RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS (1992-06-09) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS (1991-05-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-04-30) - AA
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-05-23) - AA
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RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS (1990-05-23) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-09) - 288
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-10-03) - 288
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RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS (1989-08-02) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-07-24) - AA
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keyboard_arrow_right 1988
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/87 (1988-09-21) - AA
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 16/11/87 FROM: (1987-11-16) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/86 (1987-09-18) - AA
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RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS (1987-03-26) - 363
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE EXT FROM 27/09 TO 27/12 (1986-09-05) - 225(1)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85 (1986-07-22) - AA
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RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS (1986-07-18) - 363
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keyboard_arrow_right 1948
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INCORPORATION DOCUMENTS (1948-04-08) - NEWINC
