| Company Name | Balladin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01073866 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1972(51 years, 7 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Gordon Pressdee Seymour Rodgers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1993(20 years, 6 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Inglis Road Colchester Essex CO3 3HU |
| Director Name | Gordon Pressdee Seymour Rodgers |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2014(42 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Inglis Road Colchester Essex CO3 3HU |
| Director Name | Gordon Pressdee Seymour Rodgers |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(19 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 1993) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Inglis Road Colchester Essex CO3 3HU |
| Director Name | Mrs Anne Rodgers |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(19 years after company formation) |
| Appointment Duration | 23 years (resigned 17 October 2014) |
| Role | Primary School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Inglis Road Colchester Essex CO3 3HU |
| Secretary Name | Mrs Anne Rodgers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(19 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Inglis Road Colchester Essex CO3 3HU |
Location
| Registered Address | 20-22 Broomfield Road Elmstead Colchester CO7 7FD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
Shareholders
| 20 at £1 | Gordon Pressdee Seymour Rodgers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331 |
| Cash | £8,972 |
| Current Liabilities | £8,683 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2020 | Application to strike the company off the register (1 page) |
| 21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 21 October 2019 | Registered office address changed from C/O C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield Road Elmstead Colchester CO7 7FD on 21 October 2019 (1 page) |
| 28 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (5 pages) |
| 21 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 October 2014 | Appointment of Gordon Pressdee Seymour Rodgers as a director on 17 October 2014 (2 pages) |
| 23 October 2014 | Appointment of Gordon Pressdee Seymour Rodgers as a director on 17 October 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 22 October 2014 | Termination of appointment of Anne Rodgers as a director on 17 October 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Anne Rodgers as a director on 17 October 2014 (1 page) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 March 2010 | Registered office address changed from 36 Inglis Road Colchester Essex CO3 3HU on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 36 Inglis Road Colchester Essex CO3 3HU on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 36 Inglis Road Colchester Essex CO3 3HU on 5 March 2010 (1 page) |
| 1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Mrs Anne Rodgers on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mrs Anne Rodgers on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mrs Anne Rodgers on 1 December 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 December 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 December 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: c/o messrs j kirkwood & co suites 83/84 the hop exchange 24 southwark street london SE1 1TY (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: c/o messrs j kirkwood & co suites 83/84 the hop exchange 24 southwark street london SE1 1TY (1 page) |
| 16 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 11 February 2004 | Return made up to 17/10/03; full list of members (6 pages) |
| 11 February 2004 | Return made up to 17/10/03; full list of members (6 pages) |
| 29 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 29 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 27 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 27 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 26 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 27 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 14 July 2000 | Accounts made up to 31 March 2000 (11 pages) |
| 14 July 2000 | Accounts made up to 31 March 2000 (11 pages) |
| 3 November 1999 | Return made up to 17/10/99; full list of members
|
| 3 November 1999 | Return made up to 17/10/99; full list of members
|
| 8 July 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 8 July 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 17 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 3 August 1998 | Accounts made up to 31 March 1998 (11 pages) |
| 3 August 1998 | Accounts made up to 31 March 1998 (11 pages) |
| 29 October 1997 | Return made up to 17/10/97; no change of members
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| 29 October 1997 | Return made up to 17/10/97; no change of members
|
| 7 July 1997 | Accounts made up to 31 March 1997 (10 pages) |
| 7 July 1997 | Accounts made up to 31 March 1997 (10 pages) |
| 20 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 20 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 24 September 1996 | Accounts made up to 31 March 1996 (10 pages) |
| 24 September 1996 | Accounts made up to 31 March 1996 (10 pages) |
| 27 October 1995 | Accounts made up to 31 March 1995 (10 pages) |
| 27 October 1995 | Accounts made up to 31 March 1995 (10 pages) |