Company NameW.Balaam & Son Limited
Company StatusDissolved
Company Number00369155
CategoryPrivate Limited Company
Incorporation Date4 September 1941 (79 years, 1 month ago)
Dissolution Date11 May 2004 (16 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameMr Clifford Denis Balaam
Date of BirthDecember 1906 (Born 113 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(49 years, 10 months after company formation)
Appointment Duration12 years, 10 months (closed 11 May 2004)
RoleNurseryman
Correspondence AddressPendower Sewardstone Road
Waltham Abbey
Essex
EN9 3QF
Director NameMr Derek Francis Balaam
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(49 years, 10 months after company formation)
Appointment Duration12 years, 10 months (closed 11 May 2004)
RoleNurseryman
Correspondence AddressPendower Sewardstone Road
Waltham Abbey
Essex
EN9 3QF
Secretary NameMr Clifford Denis Balaam
NationalityBritish
StatusClosed
Appointed30 June 1991(49 years, 10 months after company formation)
Appointment Duration12 years, 10 months (closed 11 May 2004)
RoleCompany Director
Correspondence AddressPendower Sewardstone Road
Waltham Abbey
Essex
EN9 3QF

Location

Registered AddressPendower
Sewardstone Road
Waltham Abbey
Essex
EN9 3QF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Built Up AreaSewardstone

Financials

Year2014
Net Worth£57,153
Cash£10,612
Current Liabilities£2,336

Accounts

Latest Accounts31 December 1998 (21 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

11 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004First Gazette notice for voluntary strike-off (1 page)
12 December 2003Application for striking-off (1 page)
7 April 2003Restoration by order of the court (4 pages)
10 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001First Gazette notice for compulsory strike-off (1 page)
27 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999Return made up to 30/06/99; no change of members (4 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 July 1998Return made up to 30/06/98; full list of members (6 pages)
21 July 1997Accounts for a small company made up to 31 December 1996 (4 pages)
21 July 1997Return made up to 30/06/97; no change of members (4 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
5 July 1996Return made up to 30/06/96; no change of members (4 pages)
21 July 1995Return made up to 30/06/95; full list of members (6 pages)
20 June 1995Accounts for a small company made up to 31 December 1994 (4 pages)