BALLAST HAM DREDGING LTD.

Key Data

Status

Dissolved

Company No.

00196478

Incorporation date

18/03/1924

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1924)

30/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/08/2010

Application to strike the company off the register

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (6 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2009

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/07/2009

Director Appointed Frederik De Wit Logged Form

View PDF (1 pages)

14/07/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

23/06/2009

Appointment Terminated Director johan van herwijnen

View PDF (1 pages)

23/06/2009

Director appointed frederik de wit

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/05/2008

Return made up to 24/04/08; no change of members

View PDF (5 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/05/2007

Return made up to 24/04/07; full list of members

View PDF (6 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/06/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/05/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

24/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

02/09/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

04/06/2004

Registered office changed on 04/06/04 from: st nicholas house 4 portesbery road camberley surrey GU15 3XZ

View PDF (1 pages)

11/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

11/05/2004

Director's particulars changed

View PDF (0 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

24/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/04/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

14/02/2003

Director resigned

View PDF (1 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

16/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

14/02/2002

Director resigned

View PDF (1 pages)

23/01/2002

Certificate of change of name

View PDF (2 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

24/04/2001

Director's particulars changed

View PDF (0 pages)

24/04/2001

Registered office changed on 24/04/01

View PDF (0 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

09/02/2000

Director resigned

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (2 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/05/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/05/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

17/02/1998

Registered office changed on 17/02/98 from: st nicholas hse knoll rd camberley surrey GU15 3XZ

View PDF (1 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/04/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/05/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

14/05/1996

Director's particulars changed

View PDF (0 pages)

30/10/1995

Director resigned

View PDF (1 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

26/04/1995

Return made up to 24/04/95; full list of members

View PDF (6 pages)

07/04/1995

New director appointed

View PDF (2 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

26/04/1994

Return made up to 24/04/94; no change of members

View PDF (5 pages)

27/07/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

22/04/1993

Director resigned

View PDF (0 pages)

22/04/1993

Return made up to 24/04/93; no change of members

View PDF (4 pages)

22/04/1993

Secretary's particulars changed;director resigned

View PDF (0 pages)

25/08/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

28/04/1992

Return made up to 24/04/92; full list of members

View PDF (7 pages)

20/02/1992

Director resigned;new director appointed

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03/06/1991

Resolutions

View PDF (2 pages)

03/06/1991

Resolutions

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03/06/1991

Resolutions

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03/05/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

03/05/1991

Return made up to 24/04/91; no change of members

View PDF (6 pages)

01/11/1990

Full accounts made up to 1989-12-31

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15/10/1990

Return made up to 04/05/90; no change of members

View PDF (6 pages)

27/09/1989

Return made up to 05/05/89; full list of members

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25/05/1989

Full accounts made up to 1988-12-31

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05/02/1989

Secretary resigned;new secretary appointed

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25/10/1988

Director's particulars changed;new director appointed

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25/10/1988

Full accounts made up to 1987-12-31

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25/10/1988

Return made up to 05/05/88; full list of members

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17/05/1988

Registered office changed on 17/05/88 from: regal house, london road, twickenham, middlesex

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17/05/1988

Director resigned

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24/09/1987

Auditor's resignation

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12/08/1987

Full accounts made up to 1986-12-31

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24/07/1987

Return made up to 07/05/87; full list of members

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29/04/1987

Director resigned;new director appointed

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09/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/03/1985

Memorandum and Articles of Association

View PDF (47 pages)

17/02/1928

Increase in nominal capital

View PDF (47 pages)

18/03/1924

Incorporation

View PDF (53 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

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
Baskett, Morgan James	Secretary	02/06/2003 - 03/06/2004	-
Van Herwijnen, Johan	Director	01/09/2000 - 01/05/2009	1
Van De Kerk, Arjan	Director	03/06/2004 - Present	2
Koeman, Jacob Jan	Director	01/05/2001 - 08/02/2002	-
Groenewoud, Huibert	Director	01/02/2001 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BALLAST HAM DREDGING LTD.

BALLAST HAM DREDGING LTD. is an(a) Dissolved company incorporated on 18/03/1924 with the registered office located at Lockside Place, Mill Lane, Newbury, Berkshire RG14 5QS. 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 BALLAST HAM DREDGING LTD.?

BALLAST HAM DREDGING LTD. is currently Dissolved. It was registered on 18/03/1924 and dissolved on 30/11/2010.

Where is BALLAST HAM DREDGING LTD. located?

BALLAST HAM DREDGING LTD. is registered at Lockside Place, Mill Lane, Newbury, Berkshire RG14 5QS.

What does BALLAST HAM DREDGING LTD. do?

BALLAST HAM DREDGING LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BALLAST HAM DREDGING LTD.?

The latest filing was on 30/11/2010: Final Gazette dissolved via voluntary strike-off.