A.H. BALL & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03563924

Incorporation date

13/05/1998

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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11/08/2010

Application to strike the company off the register

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13/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

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21/05/2009

Return made up to 14/05/09; full list of members

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26/04/2009

Accounts made up to 2008-12-31

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31/08/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

26/08/2008

Director appointed timothy francis george

View PDF (1 pages)

26/08/2008

Director appointed lee james mills

View PDF (1 pages)

26/08/2008

Appointment Terminated Director carillion management LIMITED

View PDF (1 pages)

18/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

13/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

14/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

24/11/2005

Resolutions

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24/11/2005

Resolutions

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (8 pages)

26/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

18/05/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/07/2004

Director resigned

View PDF (1 pages)

28/06/2004

Return made up to 14/05/04; full list of members

View PDF (2 pages)

29/01/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

14/05/2003

Return made up to 14/05/03; full list of members

View PDF (3 pages)

06/04/2003

Director resigned

View PDF (1 pages)

13/01/2003

Amended full accounts made up to 2000-12-31

View PDF (16 pages)

19/12/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

31/07/2002

Director resigned

View PDF (1 pages)

15/05/2002

Return made up to 14/05/02; full list of members

View PDF (3 pages)

25/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

06/09/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

13/05/2001

Return made up to 14/05/01; full list of members

View PDF (3 pages)

09/04/2001

Director resigned

View PDF (1 pages)

16/07/2000

Return made up to 14/05/00; full list of members

View PDF (9 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

Accounts for a medium company made up to 1999-03-31

View PDF (16 pages)

15/02/2000

New director appointed

View PDF (2 pages)

22/01/2000

New secretary appointed

View PDF (2 pages)

22/01/2000

New director appointed

View PDF (2 pages)

22/01/2000

New director appointed

View PDF (2 pages)

22/01/2000

New director appointed

View PDF (2 pages)

22/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

22/01/2000

Registered office changed on 23/01/00 from: nether street abbess roding ongar essex CM5 0JT

View PDF (1 pages)

22/01/2000

Secretary resigned

View PDF (1 pages)

22/01/2000

Director resigned

View PDF (1 pages)

25/11/1999

Registered office changed on 26/11/99 from: manor barn hawkley road liss hampshire GU33 6JS

View PDF (1 pages)

24/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

24/05/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/04/1999

Director resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (3 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

08/11/1998

Auditor's resignation

View PDF (2 pages)

08/11/1998

Ad 29/10/98--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

05/11/1998

Certificate of change of name

View PDF (2 pages)

29/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Registered office changed on 30/06/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

29/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Resolutions

View PDF (2 pages)

21/06/1998

£ nc 100/200000 18/06/98

View PDF (2 pages)

13/05/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Gordon	Director	28/10/1998 - 02/04/2001	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/05/1998 - 16/06/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/05/1998 - 16/06/1998	16826
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	07/12/1999 - Present	179
MOWLEM MANAGEMENT LIMITED	Corporate Director	03/11/2005 - 26/08/2008	99

Persons with Significant Control

No PSC data available.

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Description

About A.H. BALL & COMPANY LIMITED

A.H. BALL & COMPANY LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.H. BALL & COMPANY LIMITED?

A.H. BALL & COMPANY LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 06/12/2010.

Where is A.H. BALL & COMPANY LIMITED located?

A.H. BALL & COMPANY LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does A.H. BALL & COMPANY LIMITED do?

A.H. BALL & COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for A.H. BALL & COMPANY LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.