BALLYCLARE SPECIAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02990953

Incorporation date

15/11/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

04/11/2013

Final Gazette dissolved via compulsory strike-off

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22/07/2013

First Gazette notice for compulsory strike-off

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10/03/2013

Termination of appointment of Carlton Greener as a director on 2013-03-11

View PDF (1 pages)

07/03/2013

Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08

View PDF (1 pages)

07/03/2013

Termination of appointment of Trevor Martin Sands as a director on 2013-03-08

View PDF (1 pages)

07/03/2013

Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08

View PDF (1 pages)

21/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/09/2012

Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 2012-09-04

View PDF (1 pages)

30/04/2012

Appointment of Mr Trevor Martin Sands as a director on 2012-04-30

View PDF (2 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (3 pages)

12/12/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

02/10/2011

Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30

View PDF (2 pages)

02/10/2011

Termination of appointment of Neil Richard Carrick as a director on 2011-09-30

View PDF (1 pages)

28/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 pages)

06/12/2010

Resolutions

View PDF (3 pages)

03/08/2010

Accounts for a dormant company made up to 2009-11-01

View PDF (4 pages)

11/05/2010

Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 2010-05-12

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for Carlton Greener on 2010-03-31

View PDF (2 pages)

30/03/2010

Director's details changed for Mr Neil Richard Carrick on 2010-03-31

View PDF (2 pages)

30/03/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-03-31

View PDF (1 pages)

27/08/2009

Accounts made up to 2008-10-26

View PDF (4 pages)

10/08/2009

Resolutions

View PDF (3 pages)

12/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

12/05/2009

Appointment Terminated Secretary alan robson

View PDF (1 pages)

15/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (20 pages)

06/04/2009

Resolutions

View PDF (3 pages)

06/04/2009

Resolutions

View PDF (3 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (19 pages)

23/03/2009

Appointment Terminated Director peter browne

View PDF (1 pages)

17/08/2008

Accounts made up to 2007-10-28

View PDF (4 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

02/06/2008

Appointment Terminated Director per jonsson

View PDF (1 pages)

01/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

13/01/2008

New director appointed

View PDF (3 pages)

09/01/2008

Director resigned

View PDF (1 pages)

28/06/2007

Accounts made up to 2006-10-29

View PDF (4 pages)

27/03/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

16/02/2006

Accounts made up to 2005-10-30

View PDF (4 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

Accounts made up to 2004-10-31

View PDF (4 pages)

31/03/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

26/07/2004

Full accounts made up to 2003-10-26

View PDF (12 pages)

29/03/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

26/10/2003

Director resigned

View PDF (1 pages)

01/09/2003

Full accounts made up to 2002-10-27

View PDF (16 pages)

01/04/2003

Return made up to 20/03/03; no change of members

View PDF (7 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-10-28

View PDF (16 pages)

28/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

09/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

05/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (2 pages)

07/08/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/07/2001

Auditor's resignation

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (3 pages)

14/05/2001

Resolutions

View PDF (26 pages)

10/05/2001

Registered office changed on 11/05/01 from: fernbank house tytherington business park springwood way tytherington macclesfield SK10 2XA

View PDF (1 pages)

10/05/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

S-div 18/04/01

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19/04/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

18/12/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

07/12/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

27/09/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

12/11/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Resolutions

View PDF (22 pages)

03/03/1998

Resolutions

View PDF (22 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (3 pages)

04/01/1998

Return made up to 16/11/97; full list of members

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04/01/1998

Secretary's particulars changed

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04/01/1998

New director appointed

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14/10/1997

New director appointed

View PDF (3 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (8 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1997

Director resigned

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14/09/1997

Director resigned

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11/09/1997

Declaration of assistance for shares acquisition

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05/07/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

03/12/1996

Return made up to 16/11/96; no change of members

View PDF (6 pages)

27/07/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

09/01/1996

Return made up to 16/11/95; full list of members

View PDF (8 pages)

10/12/1995

New director appointed

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (2 pages)

25/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1995

Memorandum and Articles of Association

View PDF (45 pages)

28/08/1995

Registered office changed on 29/08/95 from: waldorf house 5 cooper street manchester M2 2FW

View PDF (1 pages)

28/08/1995

Ad 24/08/95--------- £ si 63401@1=63401 £ ic 383333/446734

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28/08/1995

Nc inc already adjusted 24/08/95

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28/08/1995

Resolutions

View PDF (40 pages)

28/08/1995

Resolutions

View PDF (1 pages)

17/05/1995

Director's particulars changed

View PDF (2 pages)

26/02/1995

New director appointed

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26/02/1995

New director appointed

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12/02/1995

Memorandum and Articles of Association

View PDF (25 pages)

12/02/1995

Resolutions

View PDF (2 pages)

12/02/1995

Resolutions

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12/02/1995

Resolutions

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12/02/1995

Resolutions

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12/02/1995

Ad 27/01/95--------- £ si 66667@1=66667 £ si [email protected]=216666 £ ic 100000/383333

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12/02/1995

Resolutions

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12/02/1995

Resolutions

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12/02/1995

Resolutions

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12/02/1995

Resolutions

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12/02/1995

£ nc 100000/383334 24/01/95

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12/02/1995

New director appointed

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12/02/1995

Resolutions

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12/02/1995

Resolutions

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12/02/1995

Ad 27/01/95--------- £ si 99999@1=99999 £ ic 1/100000

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12/02/1995

Resolutions

View PDF (42 pages)

12/02/1995

Resolutions

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12/02/1995

£ nc 1000/100900 27/01/95

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12/02/1995

Accounting reference date notified as 31/12

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12/02/1995

Secretary resigned;new secretary appointed

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09/02/1995

Particulars of mortgage/charge

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31/01/1995

Particulars of mortgage/charge

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29/01/1995

Particulars of mortgage/charge

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29/01/1995

Particulars of mortgage/charge

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12/01/1995

New secretary appointed

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02/01/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

29/12/1994

Memorandum and Articles of Association

View PDF (6 pages)

29/12/1994

Director resigned;new director appointed

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29/12/1994

Secretary resigned;new director appointed

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29/12/1994

Registered office changed on 30/12/94 from: 82-86 deansgate manchester M3 2ER

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15/11/1994

Incorporation

View PDF (10 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	16/11/1994 - 20/12/1994	4516
Stevenson, James Neil	Director	05/09/1997 - 30/04/2001	17
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	16/11/1994 - 20/12/1994	4502
Browne, Peter	Director	27/01/1995 - 24/03/2009	-
Woolley, Anthony	Director	14/01/1995 - 04/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About BALLYCLARE SPECIAL PRODUCTS LIMITED

BALLYCLARE SPECIAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 15/11/1994 with the registered office located at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT. There is currently no 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 BALLYCLARE SPECIAL PRODUCTS LIMITED?

BALLYCLARE SPECIAL PRODUCTS LIMITED is currently Dissolved. It was registered on 15/11/1994 and dissolved on 04/11/2013.

Where is BALLYCLARE SPECIAL PRODUCTS LIMITED located?

BALLYCLARE SPECIAL PRODUCTS LIMITED is registered at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT.

What does BALLYCLARE SPECIAL PRODUCTS LIMITED do?

BALLYCLARE SPECIAL PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALLYCLARE SPECIAL PRODUCTS LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via compulsory strike-off.