BALANCE ASSOCIATES LIMITED

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BALANCE ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

04630335

Incorporation date

06/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Courthouse 18-22 St Peter's Churchyard, Derby DE1 1NNCopy
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Latest events (Record since 06/01/2003)
dot icon11/03/2012
Final Gazette dissolved following liquidation
dot icon11/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon26/06/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/05/2011
Registered office address changed from 17 Market Place Derby DE1 3AP on 2011-05-03
dot icon27/04/2011
Statement of affairs with form 4.19
dot icon27/04/2011
Appointment of a voluntary liquidator
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon24/01/2011
Termination of appointment of Paul Townshend as a secretary
dot icon18/11/2010
Appointment of Mr Paul Townshend as a secretary
dot icon18/11/2010
Termination of appointment of Erica Soal as a secretary
dot icon09/11/2010
Appointment of Mrs Erica Ann Soal as a secretary
dot icon14/10/2010
Termination of appointment of Winston Gale as a director
dot icon07/10/2010
Appointment of Mr Simon Eric Swain as a secretary
dot icon06/10/2010
Termination of appointment of Sally Roebuck as a director
dot icon06/10/2010
Termination of appointment of Sally Roebuck as a secretary
dot icon02/02/2010
Total exemption small company accounts made up to 2009-01-31
dot icon28/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon27/01/2010
Director's details changed for Mrs Sally Elizabeth Roebuck on 2009-10-01
dot icon27/01/2010
Director's details changed for Winston Gale on 2009-10-01
dot icon27/01/2010
Director's details changed for Simon Eric Swain on 2009-10-01
dot icon27/01/2010
Secretary's details changed for Sally Elizabeth Roebuck on 2009-10-01
dot icon10/02/2009
Total exemption small company accounts made up to 2008-01-31
dot icon04/01/2009
Return made up to 24/12/08; full list of members
dot icon20/05/2008
Return made up to 24/12/07; full list of members
dot icon15/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon08/09/2007
New director appointed
dot icon26/03/2007
New secretary appointed
dot icon26/03/2007
New director appointed
dot icon26/03/2007
Secretary resigned
dot icon26/03/2007
Director resigned
dot icon22/01/2007
Return made up to 24/12/06; full list of members
dot icon05/01/2007
Total exemption small company accounts made up to 2006-01-31
dot icon02/08/2006
Declaration of satisfaction of mortgage/charge
dot icon24/05/2006
New secretary appointed
dot icon24/05/2006
New director appointed
dot icon24/05/2006
Secretary resigned
dot icon24/05/2006
Director resigned
dot icon24/05/2006
Director resigned
dot icon03/05/2006
New director appointed
dot icon09/01/2006
Return made up to 24/12/05; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon31/08/2005
New director appointed
dot icon04/01/2005
Return made up to 24/12/04; full list of members
dot icon09/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon20/01/2004
Return made up to 07/01/04; full list of members
dot icon23/10/2003
Particulars of mortgage/charge
dot icon07/05/2003
Particulars of mortgage/charge
dot icon16/03/2003
Ad 20/01/03--------- £ si 2@1=2 £ ic 1/3
dot icon22/01/2003
Secretary resigned
dot icon22/01/2003
Director resigned
dot icon22/01/2003
New secretary appointed
dot icon22/01/2003
New director appointed
dot icon22/01/2003
Registered office changed on 23/01/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon06/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
06/01/2003 - 19/01/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
06/01/2003 - 19/01/2003
12820
Swain, Simon Eric
Director
14/03/2007 - Present
3
Swain, Simon Eric
Director
31/07/2005 - 17/05/2006
3
Munnelly, Kieron Anthony
Director
19/01/2003 - 14/03/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BALANCE ASSOCIATES LIMITED

BALANCE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 06/01/2003 with the registered office located at The Old Courthouse 18-22 St Peter's Churchyard, Derby DE1 1NN. 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 BALANCE ASSOCIATES LIMITED?

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BALANCE ASSOCIATES LIMITED is currently Dissolved. It was registered on 06/01/2003 and dissolved on 11/03/2012.

Where is BALANCE ASSOCIATES LIMITED located?

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BALANCE ASSOCIATES LIMITED is registered at The Old Courthouse 18-22 St Peter's Churchyard, Derby DE1 1NN.

What does BALANCE ASSOCIATES LIMITED do?

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BALANCE ASSOCIATES LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BALANCE ASSOCIATES LIMITED?

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The latest filing was on 11/03/2012: Final Gazette dissolved following liquidation.