Company NameBalloon And Leisure Limited
Company StatusDissolved
Company Number03207816
CategoryPrivate Limited Company
Incorporation Date5 June 1996(27 years, 10 months ago)
Dissolution Date13 March 2001 (23 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Derek Douglas Gray
Date of BirthJune 1967 (Born 56 years ago)
NationalityScottish
StatusClosed
Appointed05 June 1996(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address35 Downer Road North
Benfleet
Essex
SS7 3EG
Director NameMrs Suzanne June Gray
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1996(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address35 Downer Road North
Benfleet
Essex
SS7 3EG
Secretary NameMrs Suzanne June Gray
NationalityBritish
StatusClosed
Appointed05 June 1996(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address35 Downer Road North
Benfleet
Essex
SS7 3EG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 June 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
22 June 1999Return made up to 05/06/99; no change of members (4 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (3 pages)
13 August 1998Return made up to 05/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 October 1997Accounts for a small company made up to 31 May 1997 (4 pages)
26 October 1997Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
25 July 1997Registered office changed on 25/07/97 from: 106A furtherwick road canvey island essex SS8 7AL (1 page)
25 July 1997Return made up to 05/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 June 1996Secretary resigned (1 page)
5 June 1996Incorporation (16 pages)