BALAIR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02395763

Incorporation date

14/06/1989

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1989)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

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11/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

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27/09/2012

Total exemption small company accounts made up to 2011-12-31

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19/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

01/08/2011

Total exemption small company accounts made up to 2010-12-31

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01/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

15/09/2010

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

View PDF (4 pages)

04/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Marcus Jeremy Rowley on 2010-06-15

View PDF (2 pages)

01/07/2010

Register inspection address has been changed

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01/07/2010

Director's details changed for Martin Rowley on 2010-06-15

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01/07/2010

Director's details changed for Neil Rowley on 2010-06-15

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28/10/2009

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

View PDF (3 pages)

06/07/2009

Return made up to 15/06/09; full list of members

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12/10/2008

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

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17/06/2008

Return made up to 15/06/08; full list of members

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08/10/2007

Accounts for a dormant company made up to 2006-12-31

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30/08/2007

Return made up to 15/06/07; full list of members

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23/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/10/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

11/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

06/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

03/11/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

18/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

11/02/2004

Accounts for a dormant company made up to 2002-12-31

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15/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

06/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

30/10/2002

Registered office changed on 31/10/02 from: st mary's house 47 high street trumpington cambridge, CB2 2HZ

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25/07/2002

Return made up to 15/06/02; full list of members

View PDF (9 pages)

04/04/2002

Accounting reference date extended from 30/06/01 to 31/12/01

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04/07/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (4 pages)

21/06/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

04/06/2001

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

25/07/2000

Return made up to 15/06/00; full list of members

View PDF (8 pages)

03/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

27/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

10/12/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

05/10/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

17/11/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

08/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

29/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

12/07/1995

Accounts for a small company made up to 1994-06-30

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26/06/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

27/06/1994

Return made up to 15/06/94; no change of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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20/07/1993

Return made up to 15/06/93; full list of members

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03/05/1993

Accounts for a small company made up to 1992-06-30

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06/07/1992

Accounts for a small company made up to 1991-06-30

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28/06/1992

Return made up to 15/06/92; no change of members

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08/10/1991

Return made up to 15/06/91; no change of members

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24/09/1991

Accounts for a small company made up to 1990-06-30

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01/05/1991

Return made up to 30/11/90; full list of members

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24/07/1990

Registered office changed on 25/07/90 from: po box 71 jupiter house station road cambridge CB1 2SE

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26/09/1989

Accounting reference date notified as 30/06

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20/08/1989

Wd 15/08/89 ad 07/07/89--------- £ si 998@1=998 £ ic 2/1000

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21/06/1989

Secretary resigned

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14/06/1989

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Rowley, Martin	Director	15/06/1989 - Present	-
Collard, Francis William James	Director	15/06/1989 - 31/10/2002	-
Rowley, Marcus Jeremy	Director	15/06/1989 - Present	-
Rowley, Neil	Director	15/06/1989 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BALAIR SYSTEMS LIMITED

BALAIR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/06/1989 with the registered office located at 3 Pembroke Avenue, Denny Industrial Estate, Waterbeach, Cambridge CB5 9PB. 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 BALAIR SYSTEMS LIMITED?

BALAIR SYSTEMS LIMITED is currently Dissolved. It was registered on 14/06/1989 and dissolved on 12/05/2014.

Where is BALAIR SYSTEMS LIMITED located?

BALAIR SYSTEMS LIMITED is registered at 3 Pembroke Avenue, Denny Industrial Estate, Waterbeach, Cambridge CB5 9PB.

What does BALAIR SYSTEMS LIMITED do?

BALAIR SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BALAIR SYSTEMS LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.