BALKEN PILING LIMITED

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BALKEN PILING LIMITED

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Key Data

Status

Dissolved

Company No.

02288995

Incorporation date

22/08/1988

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

Tower Bridge House, St Katharines Way, London E1W 1DDCopy
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Latest events (Record since 22/08/1988)
dot icon30/08/2011
Final Gazette dissolved following liquidation
dot icon06/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/06/2011
Termination of appointment of Victoria Axton as a director
dot icon30/05/2011
Return of final meeting in a members' voluntary winding up
dot icon25/05/2011
Appointment of Mr Tony Dixon as a director
dot icon02/02/2011
Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 2011-02-03
dot icon01/02/2011
Declaration of solvency
dot icon01/02/2011
Appointment of a voluntary liquidator
dot icon01/02/2011
Resolutions
dot icon16/01/2011
Termination of appointment of Graham Wren as a director
dot icon13/01/2011
Appointment of Ms Victoria Louise Axton as a director
dot icon25/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon29/06/2009
Accounts made up to 2008-12-31
dot icon24/02/2009
Return made up to 09/02/09; full list of members
dot icon22/10/2008
Accounts made up to 2007-12-31
dot icon13/02/2008
Return made up to 09/02/08; full list of members
dot icon10/07/2007
Accounts made up to 2006-12-31
dot icon25/02/2007
Return made up to 09/02/07; full list of members
dot icon16/05/2006
Accounts made up to 2005-12-31
dot icon15/02/2006
Return made up to 09/02/06; full list of members
dot icon22/11/2005
Accounts made up to 2004-12-31
dot icon01/03/2005
Return made up to 09/02/05; full list of members
dot icon05/10/2004
Accounts made up to 2003-12-31
dot icon10/03/2004
Return made up to 09/02/04; full list of members
dot icon08/12/2003
Registered office changed on 09/12/03 from: osborn way hook hampshire RG27 9HX
dot icon10/09/2003
Secretary resigned
dot icon10/09/2003
New secretary appointed;new director appointed
dot icon16/06/2003
Accounts made up to 2002-12-31
dot icon25/02/2003
Return made up to 09/02/03; full list of members
dot icon06/05/2002
Accounts made up to 2001-12-31
dot icon18/02/2002
Return made up to 09/02/02; full list of members
dot icon18/02/2002
Secretary's particulars changed;director's particulars changed
dot icon26/01/2002
Director resigned
dot icon17/01/2002
New director appointed
dot icon03/09/2001
Accounts made up to 2000-12-31
dot icon04/03/2001
Return made up to 09/02/01; full list of members
dot icon15/10/2000
Accounts made up to 1999-12-31
dot icon24/05/2000
Resolutions
dot icon24/05/2000
Resolutions
dot icon24/05/2000
Resolutions
dot icon17/05/2000
Resolutions
dot icon09/03/2000
Return made up to 09/02/00; full list of members
dot icon17/10/1999
Accounts made up to 1998-12-31
dot icon02/03/1999
Return made up to 09/02/99; full list of members
dot icon02/03/1999
Registered office changed on 03/03/99
dot icon02/03/1999
Location of register of members address changed
dot icon02/03/1999
Location of debenture register address changed
dot icon28/10/1998
Accounts made up to 1997-12-31
dot icon10/05/1998
New secretary appointed
dot icon10/05/1998
Secretary resigned
dot icon06/05/1998
Registered office changed on 07/05/98 from: 7,mayday road thornton heath croydon CR7 7XA
dot icon17/04/1998
Director resigned
dot icon09/03/1998
Return made up to 09/02/98; no change of members
dot icon14/10/1997
Accounts made up to 1996-12-31
dot icon26/08/1997
Secretary resigned
dot icon26/08/1997
New secretary appointed
dot icon26/03/1997
Secretary resigned
dot icon26/03/1997
New secretary appointed
dot icon02/03/1997
Return made up to 09/02/97; no change of members
dot icon12/08/1996
Accounts made up to 1995-12-31
dot icon14/02/1996
Director resigned
dot icon14/02/1996
New director appointed
dot icon01/02/1996
Return made up to 09/02/96; full list of members
dot icon17/10/1995
Accounts made up to 1994-12-31
dot icon22/02/1995
Return made up to 09/02/95; no change of members
dot icon15/01/1995
Secretary resigned;new secretary appointed
dot icon06/11/1994
Accounts made up to 1993-12-31
dot icon06/11/1994
Resolutions
dot icon21/08/1994
Resolutions
dot icon21/08/1994
Resolutions
dot icon11/04/1994
Return made up to 09/02/94; no change of members
dot icon13/03/1994
Director resigned
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon10/03/1993
New secretary appointed
dot icon10/03/1993
Return made up to 09/02/93; full list of members
dot icon10/03/1993
Location of register of members address changed
dot icon10/03/1993
Location of debenture register address changed
dot icon10/03/1993
Secretary's particulars changed;secretary resigned
dot icon17/10/1992
Full accounts made up to 1991-12-31
dot icon20/07/1992
Registered office changed on 21/07/92 from: birchwood way cotes park west somercotes derbyshire DE55 4PY
dot icon20/07/1992
New director appointed
dot icon20/07/1992
New director appointed
dot icon26/03/1992
Return made up to 09/02/92; no change of members
dot icon24/11/1991
Full accounts made up to 1990-12-31
dot icon29/04/1991
Return made up to 09/02/91; no change of members
dot icon10/12/1990
Full accounts made up to 1989-12-31
dot icon01/08/1990
Return made up to 09/02/90; full list of members
dot icon29/12/1988
Certificate of change of name
dot icon19/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/12/1988
Registered office changed on 20/12/88 from: shaibern house 28 scrutton street london EC2A 4RQ
dot icon19/12/1988
Accounting reference date notified as 31/12
dot icon27/11/1988
Certificate of change of name
dot icon22/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Axton, Victoria Louise
Director
06/01/2011 - 08/06/2011
3
White, Kenneth James
Director
01/09/2003 - Present
7
Welton, Michael William
Director
05/06/1992 - 01/02/1996
26
Steckelmacher, Peter John
Director
01/02/1996 - 01/04/1998
3
Dixon, Tony
Director
01/05/2011 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BALKEN PILING LIMITED

BALKEN PILING LIMITED is an(a) Dissolved company incorporated on 22/08/1988 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 BALKEN PILING LIMITED?

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BALKEN PILING LIMITED is currently Dissolved. It was registered on 22/08/1988 and dissolved on 30/08/2011.

Where is BALKEN PILING LIMITED located?

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BALKEN PILING LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for BALKEN PILING LIMITED?

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The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.