ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD

Key Data

Status

Dissolved

Company No.

04984492

Incorporation date

02/12/2003

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/12/2003)

23/03/2013

Final Gazette dissolved following liquidation

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23/12/2012

Return of final meeting in a creditors' voluntary winding up

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04/01/2012

Statement of affairs with form 4.19

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04/01/2012

Appointment of a voluntary liquidator

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04/01/2012

Resolutions

View PDF (1 pages)

13/12/2011

Registered office address changed from Peters Barton North Street Chiselborough Stoke Sub Hamdon Somerset TA14 6th on 2011-12-14

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04/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

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03/10/2010

Total exemption small company accounts made up to 2009-12-31

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07/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

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07/02/2010

Secretary's details changed for Gabrielle Jane Aiston on 2009-10-01

View PDF (1 pages)

07/02/2010

Director's details changed for Anthony Martin Ballantyne on 2009-10-01

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13/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/02/2009

Secretary appointed gabrielle jane aiston

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26/02/2009

Appointment Terminated Secretary robina stewart palmer

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27/01/2009

Return made up to 03/12/08; full list of members

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27/01/2009

Director's Change of Particulars / anthony ballantyne / 31/01/2008 / HouseName/Number was: , now: peters barton; Street was: 29 pargeter road, now: north st; Area was: , now: chiselborough; Post Town was: smethwick, now: stoke sub hamdon; Region was: west midlands, now: somerset; Post Code was: B67 5HY, now: TA14 6TH; Country was: , now: england

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21/10/2008

Total exemption small company accounts made up to 2007-12-31

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17/09/2008

Registered office changed on 18/09/2008 from 335 jockey road sutton coldfield west midlands B73 5XE

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02/12/2007

Return made up to 03/12/07; full list of members

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20/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

11/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

10/10/2005

Registered office changed on 11/10/05 from: 29 pargeter road smethwick west midlands B67 5HY

View PDF (1 pages)

22/08/2005

Particulars of mortgage/charge

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19/12/2004

Return made up to 03/12/04; full list of members

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30/11/2004

Particulars of mortgage/charge

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29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: 335 jockey road boldmere sutton coldfield west midlands B73 5XE

View PDF (1 pages)

02/12/2003

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ballantyne, Anthony Martin	Director	03/12/2003 - Present	2
Wiley, Mary Lilian	Director	03/12/2003 - 03/12/2003	40
Herbert, Jean Margaret	Secretary	03/12/2003 - 03/12/2003	26
Aiston, Gabrielle Jane	Secretary	04/02/2009 - Present	-
Stewart Palmer, Robina	Secretary	25/09/2006 - 05/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD

ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 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 ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD?

ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD is currently Dissolved. It was registered on 02/12/2003 and dissolved on 23/03/2013.

Where is ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD located?

ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD do?

ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for ANTHONY BALLANTYNE CONSTRUCTION & RESTORATION LTD?

The latest filing was on 23/03/2013: Final Gazette dissolved following liquidation.