| Company Name | Balecroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04466392 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Greame Lloyd Smith |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 December 2005) |
| Role | Surveyor |
| Correspondence Address | 5 Pretoria Road Halstead Essex CO9 2EG |
| Secretary Name | Roger Leslie Norman Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 December 2005) |
| Role | Executive |
| Correspondence Address | 5 Pretoria Road Halstead Essex CO9 2EG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Pretoria Road Halstead Essex CO9 2EG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130 |
| Current Liabilities | £677 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2005 | Application for striking-off (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 31 January 2004 | Registered office changed on 31/01/04 from: 29B havelock street wellingborough northamptonshire NN8 4QH (1 page) |
| 15 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 31 March 2003 | Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 29B harelock street wellingborough northamptonshire NN8 4QH (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 June 2002 | Incorporation (18 pages) |