Balboa Limited

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Director Name	Adam John Sampson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1997(same day as company formation)
Role	Electrician
Correspondence Address	33 Bramble Road Thundersley Benfleet Essex SS7 2UN

Secretary Name	James Christopher Sampson
Nationality	British
Status	Closed
Appointed	14 September 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 October 2001)
Role	Company Director
Correspondence Address	33 Bramble Road Daws Heath Thundersley Benfleet Essex SS7 2UN

Secretary Name	Sarah Elizabeth Leigh
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Secretary
Correspondence Address	46 Asquith Gardens Thundersley Benfleet Essex SS7 3SZ

Secretary Name	Joel Edward Davis
Nationality	British
Status	Resigned
Appointed	07 July 1997(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	30 Elms Road Fareham Hampshire PO16 0SQ

Director Name	Kingsley Business Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF

Registered Address	Mill House 32/38 East Street Rochford Essex SS5 4RJ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea

23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
18 May 2001	Application for striking-off (1 page)
26 June 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
25 May 2000	Return made up to 08/04/00; full list of members (4 pages)
20 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 April 1999	Return made up to 08/04/99; full list of members (5 pages)
19 January 1999	Accounts for a small company made up to 5 April 1998 (1 page)
8 October 1998	Accounting reference date extended from 05/04/99 to 30/04/99 (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Location of register of directors' interests (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Registered office changed on 08/10/98 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page)
8 October 1998	Location of register of members (1 page)
15 May 1998	Return made up to 08/04/98; full list of members (5 pages)
24 March 1998	Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Director resigned (1 page)

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