BALLYMORE (EXPRESS WHARF) LIMITED

Key Data

Status

Dissolved

Company No.

03779933

Incorporation date

24/05/1999

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1999)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2012

Application to strike the company off the register

View PDF (3 pages)

17/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

12/12/2011

Termination of appointment of David Michael Brophy as a director on 2011-11-04

View PDF (2 pages)

21/11/2011

Appointment of Mr David Nicholas Pearson as a director on 2011-11-09

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (16 pages)

09/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

21/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (16 pages)

01/03/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

08/11/2009

Appointment of John Mulryan as a director

View PDF (3 pages)

15/10/2009

Termination of appointment of David Badger as a director

View PDF (1 pages)

28/05/2009

Return made up to 25/05/09; full list of members

View PDF (6 pages)

02/04/2009

Appointment Terminated Director timothy farrow

View PDF (1 pages)

22/03/2009

Appointment Terminated Director raymond hardy

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

26/11/2008

Director appointed david badger

View PDF (3 pages)

20/07/2008

Return made up to 25/05/08; full list of members

View PDF (8 pages)

28/02/2008

Appointment Terminated Director peter bacon

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (9 pages)

11/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

06/06/2007

Return made up to 25/05/07; full list of members

View PDF (8 pages)

13/03/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

05/02/2007

New director appointed

View PDF (4 pages)

22/01/2007

New director appointed

View PDF (3 pages)

05/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

21/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

21/06/2005

Director's particulars changed

View PDF (0 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

17/06/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

12/06/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (1 pages)

08/12/2002

Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN

View PDF (1 pages)

04/09/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

18/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

21/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

21/06/2001

Director's particulars changed

View PDF (0 pages)

31/05/2001

New director appointed

View PDF (2 pages)

26/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

09/08/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

09/08/2000

New director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: 41/43 cheshire street london E2

View PDF (1 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (16 pages)

31/08/1999

Certificate of change of name

View PDF (2 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (4 pages)

24/05/1999

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/05/1999 - 24/05/1999	9278
Hallmark Registrars Limited	Nominee Director	24/05/1999 - 24/05/1999	8288
Pearson, David Nicholas	Director	08/11/2011 - Present	113
Mulryan, John Martin	Director	13/10/2009 - Present	138
Mr Sean Mulryan	Director	13/01/2000 - Present	210

Persons with Significant Control

No PSC data available.

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Description

About BALLYMORE (EXPRESS WHARF) LIMITED

BALLYMORE (EXPRESS WHARF) LIMITED is an(a) Dissolved company incorporated on 24/05/1999 with the registered office located at St. Johns House, 5 South Parade, Summertown, Oxford OX2 7JL. There are currently 5 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 BALLYMORE (EXPRESS WHARF) LIMITED?

BALLYMORE (EXPRESS WHARF) LIMITED is currently Dissolved. It was registered on 24/05/1999 and dissolved on 25/06/2012.

Where is BALLYMORE (EXPRESS WHARF) LIMITED located?

BALLYMORE (EXPRESS WHARF) LIMITED is registered at St. Johns House, 5 South Parade, Summertown, Oxford OX2 7JL.

What does BALLYMORE (EXPRESS WHARF) LIMITED do?

BALLYMORE (EXPRESS WHARF) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BALLYMORE (EXPRESS WHARF) LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.