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C E BALL & PARTNERS LIMITED - 60 GRAY'S INN ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 01548014
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 60 GRAY'S INN ROAD
- LONDON
- WC1X 8AQ 60 GRAY'S INN ROAD, LONDON, WC1X 8AQ UK
Management
- Managing Directors
- LOUISE SUSANNE COOKE
- DAVID ANTHONY ISAACS
- Company secretaries
- SANDRA HOGG
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-02
- Dissolved on
- 2017-01-31
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CYRIL SWEETT PROJECT CONSULTANTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-10-01
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C E BALL & PARTNERS LIMITED Company Description
- C E BALL & PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01548014. Its current trading status is "closed". It was registered 1981-03-02. It was previously called CYRIL SWEETT PROJECT CONSULTANTS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at 60 Gray's Inn Road .
Get C E BALL & PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01548014#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01548014#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 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-01-31) - GAZ2(A)
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keyboard_arrow_right 2016
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SECRETARY APPOINTED SANDRA HOGG (2016-09-09) - AP03
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DIRECTOR APPOINTED MR DAVID ANTHONY ISAACS (2016-09-09) - AP01
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DIRECTOR APPOINTED MRS LOUISE SUSANNE COOKE (2016-09-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK (2016-09-09) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-11-15) - GAZ1(A)
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-10-04) - CS01
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APPLICATION FOR STRIKING-OFF (2016-11-03) - DS01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR (2016-09-09) - TM01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-14) - AA
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DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK (2015-12-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEREK PITCHER (2015-12-01) - TM01
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01/10/15 FULL LIST (2015-10-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2015-02-22) - AA
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COMPANY ACCOUNTS 05/02/2015 (2015-02-22) - RES13
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB (2014-01-01) - TM01
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DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR (2014-01-01) - AP01
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01/10/14 FULL LIST (2014-10-30) - AR01
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DIRECTOR APPOINTED MR DEREK RONALD PITCHER (2014-10-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER (2014-10-09) - TM01
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keyboard_arrow_right 2013
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01/10/13 FULL LIST (2013-12-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-11-11) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2012-01-02) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-17) - AA
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01/10/12 FULL LIST (2012-10-01) - AR01
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keyboard_arrow_right 2011
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01/10/11 FULL LIST (2011-10-19) - AR01
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APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON (2011-03-04) - TM02
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-31) - AA
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01/10/10 FULL LIST (2010-10-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010 (2010-09-02) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-20) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2009-01-20) - 363a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY (2009-01-21) - 288b
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DIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB (2009-01-21) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-22) - AA
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SECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON (2009-06-02) - 288a
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APPOINTMENT TERMINATED SECRETARY JAMES MURRAY (2009-06-02) - 288b
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DIRECTOR APPOINTED MR DEAN LESLIE WEBSTER (2009-10-14) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 29/10/2009 (2009-10-29) - CH03
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES (2009-10-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS (2009-12-08) - TM01
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01/10/09 FULL LIST (2009-10-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 29/10/2009 (2009-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GIBBONS / 29/10/2009 (2009-10-29) - CH01
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-02-03) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS (2007-10-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2006-12-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-02-05) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-11-01) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-10-06) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-18) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-04) - AA
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-11-02) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-04-30) - 288c
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-10-10) - 288a
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SECRETARY RESIGNED (2003-10-10) - 288b
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-11-24) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS (2002-10-31) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-08-14) - AA
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-03-18) - AA
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 (2002-02-06) - 225
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS (2001-10-26) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-04-20) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-04-28) - AA
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS (2000-11-01) - 363s
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COMPANY NAME CHANGED (2000-01-19) - CERTNM
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keyboard_arrow_right 1999
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS (1999-10-26) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-03-05) - AA
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NEW DIRECTOR APPOINTED (1998-03-16) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-08) - 288a
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SECRETARY RESIGNED (1998-07-08) - 288b
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DIRECTOR RESIGNED (1998-07-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM: (1998-07-08) - 287
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-12-01) - AA
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-07-08) - 155(6)a
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SECRETARY RESIGNED (1998-07-09) - 288b
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AUDITOR'S RESIGNATION (1998-08-11) - AUD
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS (1998-10-16) - 363s
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ALTER MEM AND ARTS 30/06/98 (1998-07-08) - SRES01
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-09-24) - 288b
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NEW DIRECTOR APPOINTED (1997-09-24) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-05-03) - AA
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS (1997-11-02) - 363a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS (1996-10-30) - 363a
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SECRETARY RESIGNED (1996-07-26) - 288
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NEW SECRETARY APPOINTED (1996-07-26) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/96 (1996-06-24) - ORES10
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5 X ELECTIVE RES 17/06/96 (1996-06-24) - ORES13
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-05-02) - AA
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DIRECTOR RESIGNED (1996-01-24) - 288
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 23/02/95 FROM: (1995-02-23) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-02-22) - 288
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NEW SECRETARY APPOINTED (1995-02-22) - 288
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ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 (1995-02-23) - 225(1)
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS (1995-07-24) - 363x
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS (1995-11-09) - 363x
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS (1995-11-20) - 363x
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DIRECTOR RESIGNED (1995-07-21) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/05/93 (1994-01-21) - AA
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COMPANY NAME CHANGED (1994-02-10) - CERTNM
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DIRECTOR RESIGNED (1994-02-11) - 288
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NEW DIRECTOR APPOINTED (1994-02-11) - 288
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-02-11) - 288
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MEMORANDUM OF ASSOCIATION (1994-02-24) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (1994-06-20) - 363(288)
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RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS (1994-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/94 (1994-12-09) - AA
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REGISTERED OFFICE CHANGED ON 11/02/94 FROM: (1994-02-11) - 287
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/05/92 (1993-12-06) - AA
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RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS (1993-07-20) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/05/91 (1992-03-31) - AA
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DIRECTOR RESIGNED (1992-04-22) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-12-15) - 363(288)
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RETURN MADE UP TO 30/03/92; CHANGE OF MEMBERS (1992-12-15) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS (1991-06-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/90 (1991-04-23) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-07-06) - 288
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DIRECTOR RESIGNED (1990-07-06) - 288
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RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS (1990-05-24) - 363
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FULL ACCOUNTS MADE UP TO 31/05/89 (1990-04-04) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-10-24) - 288
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RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS (1989-05-26) - 363
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FULL ACCOUNTS MADE UP TO 31/05/88 (1989-04-10) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS (1988-04-08) - 363
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FULL ACCOUNTS MADE UP TO 31/05/87 (1988-04-08) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/05/86 (1987-04-02) - AA
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RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS (1987-04-02) - 363
