Balkerne Hill
Colchester
Essex
CO3 3AD
Secretary Name | Mr Simon Welling |
---|---|
Status | Current |
Appointed | 01 September 2014(26 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Peter Wilfrid Edgar Fitt |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 April 1992) |
Role | Chartered Accountant |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Mr Martin Edward Mears |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 September 1999) |
Role | Chartered Accountant |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Mr Peter Edward Gardiner |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 01 September 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Secretary Name | Mr Martin Edward Mears |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Secretary Name | Melinda Jayne Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(11 years, 2 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 September 2014) |
Role | Company Director |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Dawn Teresa Lay-Flurrie |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(12 years, 10 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 01 September 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
---|---|
14 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
23 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
29 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
30 January 2015 | Termination of appointment of Melinda Jayne Simpson as a secretary on 1 September 2014 (1 page) |
30 January 2015 | Termination of appointment of Melinda Jayne Simpson as a secretary on 1 September 2014 (1 page) |
30 January 2015 | Appointment of Mr Simon Welling as a secretary on 1 September 2014 (2 pages) |
30 January 2015 | Termination of appointment of Melinda Jayne Simpson as a secretary on 1 September 2014 (1 page) |
30 January 2015 | Appointment of Mr Simon Welling as a secretary on 1 September 2014 (2 pages) |
30 January 2015 | Appointment of Mr Simon Welling as a secretary on 1 September 2014 (2 pages) |
21 November 2014 | Termination of appointment of Peter Edward Gardiner as a director on 1 September 2014 (1 page) |
21 November 2014 | Termination of appointment of Peter Edward Gardiner as a director on 1 September 2014 (1 page) |
21 November 2014 | Termination of appointment of Dawn Teresa Lay-Flurrie as a director on 1 September 2014 (1 page) |
21 November 2014 | Termination of appointment of Peter Edward Gardiner as a director on 1 September 2014 (1 page) |
21 November 2014 | Termination of appointment of Dawn Teresa Lay-Flurrie as a director on 1 September 2014 (1 page) |
21 November 2014 | Termination of appointment of Dawn Teresa Lay-Flurrie as a director on 1 September 2014 (1 page) |
29 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
29 July 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
16 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
16 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
21 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
8 February 2010 | Director's details changed for Dawn Teresa Lay-Flurrie on 1 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Peter Edward Gardiner on 1 October 2009 (2 pages) |
8 February 2010 | Secretary's details changed for Melinda Jayne Simpson on 1 October 2009 (1 page) |
8 February 2010 | Secretary's details changed for Melinda Jayne Simpson on 1 October 2009 (1 page) |
8 February 2010 | Director's details changed for Dawn Teresa Lay-Flurrie on 1 October 2009 (2 pages) |
8 February 2010 | Secretary's details changed for Melinda Jayne Simpson on 1 October 2009 (1 page) |
8 February 2010 | Director's details changed for Peter Edward Gardiner on 1 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Melinda Jayne Simpson on 1 October 2009 (2 pages) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Melinda Jayne Simpson on 1 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Dawn Teresa Lay-Flurrie on 1 October 2009 (2 pages) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Peter Edward Gardiner on 1 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Melinda Jayne Simpson on 1 October 2009 (2 pages) |
6 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
6 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
27 February 2004 | Accounting reference date shortened from 09/04/04 to 31/03/04 (1 page) |
27 February 2004 | Accounting reference date shortened from 09/04/04 to 31/03/04 (1 page) |
25 February 2004 | Accounts for a dormant company made up to 9 April 2003 (6 pages) |
25 February 2004 | Accounts for a dormant company made up to 9 April 2003 (6 pages) |
25 February 2004 | Accounts for a dormant company made up to 9 April 2003 (6 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
4 February 2003 | Accounts for a dormant company made up to 9 April 2002 (6 pages) |
4 February 2003 | Accounts for a dormant company made up to 9 April 2002 (6 pages) |
4 February 2003 | Accounts for a dormant company made up to 9 April 2002 (6 pages) |
31 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members
|
30 January 2002 | Return made up to 31/12/01; full list of members
|
13 December 2001 | Accounts for a dormant company made up to 9 April 2001 (5 pages) |
13 December 2001 | Accounts for a dormant company made up to 9 April 2001 (5 pages) |
13 December 2001 | Accounts for a dormant company made up to 9 April 2001 (5 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 December 2000 | Full accounts made up to 9 April 2000 (6 pages) |
22 December 2000 | Full accounts made up to 9 April 2000 (6 pages) |
22 December 2000 | Full accounts made up to 9 April 2000 (6 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
9 December 1999 | Full accounts made up to 9 April 1999 (7 pages) |
9 December 1999 | Full accounts made up to 9 April 1999 (7 pages) |
9 December 1999 | Full accounts made up to 9 April 1999 (7 pages) |
6 October 1999 | Secretary resigned;director resigned (1 page) |
6 October 1999 | New secretary appointed (2 pages) |
6 October 1999 | Secretary resigned;director resigned (1 page) |
6 October 1999 | New secretary appointed (2 pages) |
4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
4 January 1999 | Full accounts made up to 9 April 1998 (6 pages) |
4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
4 January 1999 | Full accounts made up to 9 April 1998 (6 pages) |
4 January 1999 | Full accounts made up to 9 April 1998 (6 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
17 December 1997 | Full accounts made up to 9 April 1997 (6 pages) |
17 December 1997 | Full accounts made up to 9 April 1997 (6 pages) |
17 December 1997 | Full accounts made up to 9 April 1997 (6 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
23 September 1996 | Accounts for a dormant company made up to 9 April 1996 (6 pages) |
23 September 1996 | Accounts for a dormant company made up to 9 April 1996 (6 pages) |
23 September 1996 | Accounts for a dormant company made up to 9 April 1996 (6 pages) |
19 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
19 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
24 April 1995 | Accounts for a dormant company made up to 9 April 1995 (1 page) |
24 April 1995 | Accounts for a dormant company made up to 9 April 1995 (1 page) |
24 April 1995 | Accounts for a dormant company made up to 9 April 1995 (1 page) |
16 February 1995 | Return made up to 31/12/94; full list of members (6 pages) |
16 February 1995 | Return made up to 31/12/94; full list of members (6 pages) |
10 January 1995 | Accounts for a dormant company made up to 9 April 1994 (1 page) |
10 January 1995 | Accounts for a dormant company made up to 9 April 1994 (1 page) |
10 January 1995 | Accounts for a dormant company made up to 9 April 1994 (1 page) |
20 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
20 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
7 December 1993 | Accounts for a dormant company made up to 9 April 1993 (1 page) |
7 December 1993 | Accounts for a dormant company made up to 9 April 1993 (1 page) |
7 December 1993 | Accounts for a dormant company made up to 9 April 1993 (1 page) |
11 January 1993 | Return made up to 31/12/92; full list of members (8 pages) |
11 January 1993 | Return made up to 31/12/92; full list of members (8 pages) |
21 April 1992 | Director resigned (2 pages) |
21 April 1992 | Full accounts made up to 9 April 1992 (1 page) |
21 April 1992 | Full accounts made up to 9 April 1992 (1 page) |
21 April 1992 | Director resigned (2 pages) |
21 April 1992 | Full accounts made up to 9 April 1992 (1 page) |
25 March 1992 | Return made up to 31/12/91; full list of members (8 pages) |
25 March 1992 | Return made up to 31/12/91; full list of members (8 pages) |
22 August 1991 | Accounts for a dormant company made up to 9 April 1991 (1 page) |
22 August 1991 | Accounts for a dormant company made up to 9 April 1991 (1 page) |
22 August 1991 | Director resigned (2 pages) |
22 August 1991 | Accounts for a dormant company made up to 9 April 1991 (1 page) |
22 August 1991 | Director resigned (2 pages) |
31 May 1991 | Director resigned (5 pages) |
31 May 1991 | Director resigned (5 pages) |
23 May 1991 | Return made up to 31/12/90; no change of members (6 pages) |
23 May 1991 | Full accounts made up to 9 April 1989 (1 page) |
23 May 1991 | Return made up to 31/12/90; no change of members (6 pages) |
23 May 1991 | Full accounts made up to 9 April 1989 (1 page) |
23 May 1991 | Full accounts made up to 9 April 1989 (1 page) |
8 May 1991 | Director resigned (2 pages) |
8 May 1991 | Director resigned (2 pages) |
5 April 1990 | Return made up to 31/12/89; full list of members (5 pages) |
5 April 1990 | Return made up to 31/12/89; full list of members (5 pages) |
27 January 1989 | New director appointed (5 pages) |
27 January 1989 | New director appointed (5 pages) |
3 November 1988 | Accounting reference date notified as 09/04 (1 page) |
3 November 1988 | Accounting reference date notified as 09/04 (1 page) |
28 July 1988 | Registered office changed on 28/07/88 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
28 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
28 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
28 July 1988 | Registered office changed on 28/07/88 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
7 July 1988 | Incorporation (13 pages) |
7 July 1988 | Incorporation (13 pages) |