| Company Name | Balbrook (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03414193 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1997(26 years, 8 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dean Chuck Brooker |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Connaught Avenue Grays Essex RM16 2XT |
| Secretary Name | Paul Anthony Ballard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Heath Road Orsett Heath Grays Essex RM16 4XH |
| Director Name | Paul Anthony Ballard |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Heath Road Orsett Heath Grays Essex RM16 4XH |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £427,296 |
| Gross Profit | £93,611 |
| Net Worth | -£13,558 |
| Cash | £1,795 |
| Current Liabilities | £17,000 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2002 | Application for striking-off (1 page) |
| 22 March 2002 | Return made up to 04/08/01; full list of members (6 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 12 March 2002 | Return made up to 04/08/00; full list of members
|
| 9 August 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 367 london road grays essex RM20 4AA (1 page) |
| 16 February 2000 | Return made up to 04/08/99; full list of members (5 pages) |
| 11 August 1999 | Resolutions
|
| 8 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 17 March 1999 | Return made up to 04/08/98; full list of members (5 pages) |
| 17 March 1999 | Ad 01/08/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 3 September 1998 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Secretary resigned (1 page) |
| 4 August 1997 | Incorporation (21 pages) |