BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED

Key Data

Status

Dissolved

Company No.

01408637

Incorporation date

11/01/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

24/11/2011

Final Gazette dissolved following liquidation

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24/08/2011

Return of final meeting in a members' voluntary winding up

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12/04/2011

Declaration of solvency

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12/04/2011

Appointment of a voluntary liquidator

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12/04/2011

Resolutions

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12/04/2011

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 2011-04-12

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29/10/2010

Annual return made up to 2010-08-13 with full list of shareholders

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12/10/2010

Statement of company's objects

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12/10/2010

Resolutions

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07/06/2010

Accounts for a dormant company made up to 2009-12-31

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22/04/2010

Director's details changed for Paul William Goldsmith on 2010-04-01

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22/04/2010

Director's details changed for Mark David Peters on 2010-04-01

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22/04/2010

Director's details changed for Colin Michael Pryce on 2010-04-01

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15/09/2009

Return made up to 13/08/09; no change of members

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24/06/2009

Accounts made up to 2008-12-31

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19/06/2009

Appointment Terminated Director francis mccormack

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18/06/2009

Director appointed mark david peters

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23/12/2008

Appointment Terminated Director christopher pearson

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04/09/2008

Return made up to 13/08/08; full list of members

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14/01/2008

Accounts made up to 2007-12-31

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04/09/2007

Return made up to 13/08/07; no change of members

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29/01/2007

Accounts made up to 2006-12-31

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13/09/2006

Return made up to 13/08/06; no change of members

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11/05/2006

Director's particulars changed

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12/01/2006

Accounts made up to 2005-12-31

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31/08/2005

Return made up to 13/08/05; full list of members

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10/01/2005

Accounts made up to 2004-12-31

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03/09/2004

Return made up to 13/08/04; no change of members

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22/01/2004

Accounts made up to 2003-12-31

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05/09/2003

Return made up to 13/08/03; full list of members

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07/08/2003

Declaration of satisfaction of mortgage/charge

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13/01/2003

Accounts made up to 2002-12-31

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09/09/2002

Return made up to 13/08/02; full list of members

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08/02/2002

Accounts made up to 2001-12-31

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24/08/2001

Return made up to 13/08/01; no change of members

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24/08/2001

Secretary's particulars changed

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15/03/2001

Accounts made up to 2000-12-31

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04/10/2000

Director resigned

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18/09/2000

Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX

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24/08/2000

Return made up to 13/08/00; no change of members

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05/06/2000

Resolutions

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05/06/2000

Resolutions

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05/06/2000

Accounts made up to 1999-12-31

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25/01/2000

New director appointed

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25/01/2000

New director appointed

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25/01/2000

New director appointed

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21/01/2000

New secretary appointed

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20/01/2000

Director resigned

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20/01/2000

Secretary resigned

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10/09/1999

Return made up to 13/08/99; full list of members

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23/03/1999

Accounts made up to 1998-12-31

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24/08/1998

Return made up to 13/08/98; no change of members

View PDF (10 pages)

12/06/1998

Accounts made up to 1997-12-31

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12/10/1997

Director resigned

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01/09/1997

Return made up to 13/08/97; no change of members

View PDF (10 pages)

24/07/1997

Director's particulars changed

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03/06/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

26/01/1997

Director's particulars changed

View PDF (1 pages)

12/11/1996

Director resigned

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10/09/1996

Return made up to 13/08/96; full list of members

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10/09/1996

Director's particulars changed

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14/08/1996

Director's particulars changed

View PDF (1 pages)

20/03/1996

Accounts made up to 1995-12-31

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20/02/1996

Certificate of change of name

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15/02/1996

Director resigned

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15/02/1996

Director resigned

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15/02/1996

Director resigned

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15/02/1996

New director appointed

View PDF (3 pages)

15/02/1996

New director appointed

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15/02/1996

Registered office changed on 15/02/96 from: 38-42 tower street winchester hampshire SO23 8TA

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20/12/1995

Declaration of satisfaction of mortgage/charge

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04/12/1995

New director appointed

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04/12/1995

New director appointed

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23/10/1995

Accounts made up to 1994-12-31

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18/08/1995

Resolutions

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17/08/1995

Return made up to 13/08/95; no change of members

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15/09/1994

Accounts made up to 1993-12-31

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15/09/1994

Resolutions

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15/09/1994

Resolutions

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23/08/1994

Return made up to 13/08/94; no change of members

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23/08/1994

Director's particulars changed

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12/06/1994

Director resigned

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31/05/1994

New director appointed

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19/08/1993

Return made up to 13/08/93; full list of members

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19/08/1993

Location of register of members address changed

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16/07/1993

Accounts made up to 1992-12-31

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08/03/1993

Registered office changed on 08/03/93 from: 7 mayday rd thornton heath surrey CR7 7XA

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17/02/1993

New director appointed

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18/09/1992

Return made up to 13/08/92; no change of members

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18/09/1992

Registered office changed on 18/09/92

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12/03/1992

Accounts made up to 1991-12-31

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06/09/1991

Return made up to 13/08/91; no change of members

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04/03/1991

Accounts made up to 1990-12-31

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13/08/1990

Accounts made up to 1989-12-31

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13/08/1990

Return made up to 13/08/90; full list of members

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10/01/1990

Director resigned

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20/11/1989

Full accounts made up to 1988-12-31

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18/07/1989

Return made up to 09/06/89; full list of members

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18/07/1989

Resolutions

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05/05/1988

Full accounts made up to 1987-11-30

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05/05/1988

Return made up to 12/03/88; full list of members

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13/04/1988

Accounting reference date extended from 30/11 to 31/12

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29/03/1988

Registered office changed on 29/03/88 from: barton hall barton under needwood burton upon trent staffs DE13 8DQ

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28/03/1988

Director resigned

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28/03/1988

Secretary resigned;new secretary appointed

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25/03/1988

New director appointed

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22/02/1988

Declaration of satisfaction of mortgage/charge

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22/02/1988

Declaration of satisfaction of mortgage/charge

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22/02/1988

Declaration of satisfaction of mortgage/charge

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22/02/1988

Declaration of satisfaction of mortgage/charge

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22/02/1988

Declaration of satisfaction of mortgage/charge

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22/02/1988

Declaration of satisfaction of mortgage/charge

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05/01/1988

Director resigned

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13/07/1987

Particulars of mortgage/charge

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23/06/1987

Full accounts made up to 1986-11-30

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23/06/1987

Return made up to 29/05/87; no change of members

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18/06/1987

Director resigned

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25/04/1987

Declaration of satisfaction of mortgage/charge

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27/02/1987

Particulars of mortgage/charge

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18/11/1986

Particulars of mortgage/charge

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12/09/1986

Particulars of mortgage/charge

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14/08/1986

Full accounts made up to 1985-11-30

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14/08/1986

Return made up to 27/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Pearson, Christopher Rait O'neill	Director	01/01/2000 - 01/12/2008	49
Milton, Michael John Colin	Director	17/05/1994 - 25/05/1994	28
Murray, Stuart Fraser	Director	01/01/2000 - 30/09/2000	34
Mccormack, Francis Declan Finbar Tempany	Director	23/11/1995 - 31/05/2009	39
Milton, Michael John Colin	Director	25/01/1996 - 31/12/1999	28

Persons with Significant Control

No PSC data available.

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Description

About BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED

BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED is an(a) Dissolved company incorporated on 11/01/1979 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 4 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 BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED?

BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED is currently Dissolved. It was registered on 11/01/1979 and dissolved on 24/11/2011.

Where is BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED located?

BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.