BALCOMBE GROUP PLC

Key Data

Status

Dissolved

Company No.

01650786

Incorporation date

12/07/1982

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1982)

12/10/2011

Final Gazette dissolved following liquidation

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12/07/2011

Return of final meeting in a members' voluntary winding up

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06/04/2011

Liquidators' statement of receipts and payments to 2011-03-24

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28/03/2010

Declaration of solvency

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28/03/2010

Appointment of a voluntary liquidator

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28/03/2010

Resolutions

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19/11/2009

Group of companies' accounts made up to 2009-05-31

View PDF (24 pages)

08/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

08/11/2009

Director's details changed for Carolyn Balcombe on 2009-10-06

View PDF (2 pages)

30/05/2009

Appointment Terminated Director brian caplan

View PDF (1 pages)

20/12/2008

Group of companies' accounts made up to 2008-05-31

View PDF (24 pages)

23/11/2008

Director appointed carolyn balcombe

View PDF (2 pages)

09/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

10/09/2008

Appointment Terminate, Director Brian James Wyllie Logged Form

View PDF (1 pages)

10/09/2008

Appointment Terminate, Director Graham Crumb Logged Form

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10/09/2008

Appointment Terminate, Director Adrian Gilluly Logged Form

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09/09/2008

Appointment Terminated Director graham crumb

View PDF (1 pages)

09/09/2008

Appointment Terminated Director brian wyllie

View PDF (1 pages)

09/09/2008

Appointment Terminated Director carol cookson

View PDF (1 pages)

09/09/2008

Appointment Terminated Director adrian gilluly

View PDF (1 pages)

18/12/2007

Group of companies' accounts made up to 2007-05-31

View PDF (27 pages)

13/11/2007

Return made up to 06/10/07; no change of members

View PDF (9 pages)

03/01/2007

Group of companies' accounts made up to 2006-05-31

View PDF (25 pages)

25/10/2006

Return made up to 06/10/06; full list of members

View PDF (9 pages)

25/10/2006

Director's particulars changed

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28/12/2005

Group of companies' accounts made up to 2005-05-31

View PDF (25 pages)

21/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

Return made up to 06/10/05; full list of members

View PDF (9 pages)

16/10/2005

New director appointed

View PDF (2 pages)

28/12/2004

Group of companies' accounts made up to 2004-05-31

View PDF (24 pages)

09/11/2004

New director appointed

View PDF (1 pages)

29/10/2004

New director appointed

View PDF (1 pages)

13/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

19/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (1 pages)

23/12/2003

Group of companies' accounts made up to 2003-05-31

View PDF (25 pages)

08/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

21/12/2002

Group of companies' accounts made up to 2002-05-31

View PDF (23 pages)

16/12/2002

Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester M1 1JL

View PDF (1 pages)

24/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

20/12/2001

Group of companies' accounts made up to 2001-05-31

View PDF (24 pages)

14/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2001

Declaration of satisfaction of mortgage/charge

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11/12/2001

Declaration of satisfaction of mortgage/charge

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11/12/2001

Declaration of satisfaction of mortgage/charge

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23/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

27/12/2000

Full group accounts made up to 2000-05-31

View PDF (23 pages)

10/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

10/10/2000

Director resigned

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10/10/2000

Registered office changed on 11/10/00

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16/04/2000

Amended full group accounts made up to 1999-05-31

View PDF (22 pages)

14/03/2000

Director resigned

View PDF (1 pages)

28/12/1999

Full accounts made up to 1999-05-31

View PDF (22 pages)

03/10/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

03/10/1999

Registered office changed on 04/10/99

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03/10/1999

Location of debenture register address changed

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23/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Full group accounts made up to 1998-05-31

View PDF (22 pages)

20/10/1998

Return made up to 06/10/98; full list of members

View PDF (11 pages)

17/09/1998

New director appointed

View PDF (2 pages)

22/12/1997

Full group accounts made up to 1997-05-31

View PDF (22 pages)

15/12/1997

Director resigned

View PDF (1 pages)

19/10/1997

Return made up to 06/10/97; no change of members

View PDF (9 pages)

08/01/1997

Director resigned

View PDF (1 pages)

11/12/1996

Full group accounts made up to 1996-05-31

View PDF (21 pages)

20/10/1996

Return made up to 09/10/96; no change of members

View PDF (9 pages)

20/10/1996

Director's particulars changed

View PDF (0 pages)

28/12/1995

Full group accounts made up to 1995-05-31

View PDF (19 pages)

24/10/1995

Return made up to 10/10/95; full list of members

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16/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Full group accounts made up to 1994-05-31

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04/12/1994

Director resigned

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09/11/1994

Return made up to 26/10/94; no change of members

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09/11/1994

Director's particulars changed

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16/12/1993

Full group accounts made up to 1993-05-31

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22/11/1993

Return made up to 10/11/93; no change of members

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22/11/1993

Director's particulars changed

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27/09/1993

New director appointed

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27/09/1993

Director resigned

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27/06/1993

Director resigned

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26/11/1992

Return made up to 10/11/92; full list of members

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26/11/1992

Director's particulars changed

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08/10/1992

Full group accounts made up to 1992-05-31

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09/08/1992

New director appointed

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20/04/1992

Director resigned

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09/01/1992

Return made up to 25/11/91; full list of members

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09/01/1992

Registered office changed on 10/01/92

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09/01/1992

Director's particulars changed

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06/12/1991

Particulars of mortgage/charge

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26/11/1991

New director appointed

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26/11/1991

New director appointed

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19/11/1991

New director appointed

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19/11/1991

New director appointed

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19/11/1991

New director appointed

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19/11/1991

New director appointed

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16/10/1991

Full group accounts made up to 1991-05-31

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13/03/1991

Certificate of change of name

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13/03/1991

Certificate of change of name

View PDF (2 pages)

07/03/1991

Group accounts for a small company made up to 1990-05-31

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07/03/1991

Return made up to 12/12/90; full list of members

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02/01/1991

Certificate of re-registration from Private to Public Limited Company

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02/01/1991

Resolutions

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02/01/1991

Resolutions

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23/12/1990

Declaration on reregistration from private to PLC

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23/12/1990

Balance Sheet

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23/12/1990

Auditor's statement

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23/12/1990

Auditor's report

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23/12/1990

Re-registration of Memorandum and Articles

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23/12/1990

Application for reregistration from private to PLC

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17/12/1990

New director appointed

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16/04/1990

Group accounts for a small company made up to 1989-05-31

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16/04/1990

Return made up to 31/12/89; full list of members

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02/04/1990

Particulars of mortgage/charge

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04/02/1990

Secretary resigned;new secretary appointed;director resigned

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20/04/1989

Group accounts for a small company made up to 1988-05-31

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15/03/1989

Return made up to 31/12/88; full list of members

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11/10/1988

Particulars of mortgage/charge

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29/11/1987

Group accounts for a medium company made up to 1987-05-31

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29/11/1987

Return made up to 26/10/87; full list of members

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01/07/1987

Group accounts for a medium company made up to 1986-05-31

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04/03/1987

Particulars of mortgage/charge

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22/12/1986

Return made up to 25/07/86; full list of members

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23/09/1986

Particulars of mortgage/charge

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21/08/1986

Gazettable document

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15/05/1986

Group of companies' accounts made up to 1985-05-31

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12/07/1982

Miscellaneous

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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

30/05/2009

Last change occurred

30/05/2009

Accounts

Group

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Balcombe, Justin Mark	Director	01/06/1993 - 31/10/1997	-
Balcombe, Jeremy Simon	Director	05/04/2004 - Present	9
Balcombe, Carolyn	Director	01/11/2008 - Present	13
Cookson, Carol	Director	05/04/2004 - 31/07/2008	-
Crumb, Graham	Director	01/09/1998 - 31/07/2008	2

Persons with Significant Control

No PSC data available.

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Description

About BALCOMBE GROUP PLC

BALCOMBE GROUP PLC is an(a) Dissolved company incorporated on 12/07/1982 with the registered office located at The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG. 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 BALCOMBE GROUP PLC?

BALCOMBE GROUP PLC is currently Dissolved. It was registered on 12/07/1982 and dissolved on 12/10/2011.

Where is BALCOMBE GROUP PLC located?

BALCOMBE GROUP PLC is registered at The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG.

What does BALCOMBE GROUP PLC do?

BALCOMBE GROUP PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BALCOMBE GROUP PLC?

The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.