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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
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-22) - GAZ2(A)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1988
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/87 (1988-09-21) - AA
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
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
keyboard_arrow_right 1948
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INCORPORATION DOCUMENTS (1948-04-08) - NEWINC