BKT (BALFOUR) LIMITED

Key Data

Status

Dissolved

Company No.

01832212

Incorporation date

11/07/1984

Size

Small

Classification

Forestry and logging related service activities (02.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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14/08/2011

Application to strike the company off the register

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16/08/2010

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

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16/06/2010

Registered office address changed from Great Hollanden Business Centre Unit G, Mill Lane Underriver, Sevenoaks Kent TN15 0SQ on 2010-06-17

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16/06/2010

Statement of capital on 2010-06-17

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16/06/2010

Statement by Directors

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16/06/2010

Solvency Statement dated 04/06/10

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16/06/2010

Resolutions

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07/06/2010

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

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08/11/2009

Termination of appointment of George Glass as a secretary

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12/08/2009

Certificate of change of name

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11/06/2009

Accounts for a small company made up to 2008-12-31

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26/05/2009

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

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16/09/2008

Accounts for a small company made up to 2007-12-31

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27/05/2008

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

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27/05/2008

Director's Change of Particulars / brian kraushaar / 06/08/2007 / HouseName/Number was: , now: 12; Street was: 86 longmead drive, now: timperley court carlton road; Post Code was: DA14 4NZ, now: DA14 6DA; Country was: , now: united kingdom

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12/09/2007

Accounts for a small company made up to 2006-12-31

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07/06/2007

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

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29/08/2006

Total exemption small company accounts made up to 2005-12-31

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06/06/2006

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

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06/06/2006

Location of debenture register

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06/06/2006

Location of register of members

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06/06/2006

Registered office changed on 07/06/06 from: unit g great hollanden business centre, und, sevenoaks kent TN15 0SG

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04/10/2005

Total exemption small company accounts made up to 2004-12-31

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11/07/2005

£ sr 15000@1 18/04/05

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22/06/2005

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

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22/06/2005

Director resigned

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23/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/07/2004

£ ic 240000/225000 14/06/04 £ sr 15000@1=15000

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08/07/2004

New secretary appointed

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08/07/2004

Secretary resigned

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08/06/2004

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

View PDF (9 pages)

30/09/2003

£ ic 300000/240000 01/09/03 £ sr 60000@1=60000

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30/09/2003

Resolutions

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26/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

23/06/2003

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

View PDF (9 pages)

14/04/2003

Director resigned

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25/07/2002

Declaration of satisfaction of mortgage/charge

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11/06/2002

Full accounts made up to 2001-12-31

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31/05/2002

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

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04/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/05/2001

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

View PDF (8 pages)

07/06/2000

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

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07/06/2000

Registered office changed on 08/06/00

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07/06/2000

Location of register of members address changed

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07/06/2000

Location of debenture register address changed

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14/05/2000

Full accounts made up to 1999-12-31

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08/09/1999

Full accounts made up to 1998-12-31

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08/07/1999

Registered office changed on 09/07/99 from: lonsdale house 15 pembroke road sevenoaks kent TN13 1XR

View PDF (1 pages)

13/06/1999

Return made up to 25/05/99; full list of members

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20/04/1999

Auditor's resignation

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21/01/1999

Memorandum and Articles of Association

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22/12/1998

Particulars of mortgage/charge

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21/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

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02/12/1998

New director appointed

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05/10/1998

Full accounts made up to 1997-12-26

View PDF (14 pages)

29/09/1998

Director resigned

View PDF (1 pages)

07/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

22/10/1997

New director appointed

View PDF (2 pages)

04/09/1997

Full accounts made up to 1996-12-27

View PDF (14 pages)

22/07/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

03/07/1997

Location of register of members

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03/07/1997

Registered office changed on 04/07/97 from: 35 st thomas street london SE1 9SN

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20/10/1996

Full accounts made up to 1995-12-31

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02/06/1996

Return made up to 25/05/96; full list of members

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17/03/1996

Secretary resigned;new secretary appointed

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15/08/1995

Full accounts made up to 1994-12-31

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04/06/1995

Return made up to 25/05/95; full list of members

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19/12/1994

Registered office changed on 20/12/94 from: friary court 65 crutched friars london EC3N 2NP

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23/06/1994

Return made up to 25/05/94; full list of members

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09/05/1994

Full accounts made up to 1993-12-31

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26/05/1993

Return made up to 25/05/93; no change of members

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04/05/1993

Full accounts made up to 1992-12-31

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27/10/1992

New director appointed

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20/06/1992

Return made up to 25/05/92; no change of members

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27/04/1992

Full accounts made up to 1991-12-31

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03/11/1991

Full accounts made up to 1990-12-31

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14/10/1991

Director resigned

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23/06/1991

Return made up to 25/05/91; full list of members

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11/12/1990

Resolutions

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24/10/1990

Director's particulars changed

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24/10/1990

Director's particulars changed

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26/09/1990

Return made up to 14/06/90; full list of members

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22/07/1990

Full accounts made up to 1989-12-30

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08/05/1990

New director appointed

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10/01/1990

Auditor's resignation

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17/04/1989

Return made up to 27/02/89; full list of members

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15/03/1989

Full accounts made up to 1988-12-30

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12/02/1989

Director's particulars changed

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09/02/1989

Return made up to 31/12/88; full list of members

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09/05/1988

Director resigned

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09/05/1988

Location of register of members

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09/05/1988

Return made up to 31/12/87; full list of members

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24/04/1988

Full accounts made up to 1987-12-25

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08/02/1988

Registered office changed on 09/02/88 from: 19 hanover square london W1R 9DA

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08/02/1988

Accounting reference date shortened from 30/06 to 25/12

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02/02/1988

Secretary resigned;new secretary appointed

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04/02/1987

Full accounts made up to 1986-06-30

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28/11/1986

Return made up to 26/11/86; full list of members

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30/06/1986

Certificate of change of name

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08/05/1986

New secretary appointed

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06/05/1986

Secretary resigned;director resigned

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06/05/1986

Secretary resigned;director resigned

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01/05/1986

Full accounts made up to 1985-06-30

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Metcalf, David Richard	Director	26/11/1998 - 31/12/2004	1
Swinney, Neil Dudley	Director	01/10/1992 - 03/04/2003	-
Trask, John	Director	06/10/1997 - 25/09/1998	-
Kraushaar, Brian Colin	Director	26/11/1998 - Present	3
Tarleton, Digby William	Director	26/11/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BKT (BALFOUR) LIMITED

BKT (BALFOUR) LIMITED is an(a) Dissolved company incorporated on 11/07/1984 with the registered office located at North House, High Street, Tonbridge, Kent TN9 1BE. There are currently 2 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 BKT (BALFOUR) LIMITED?

BKT (BALFOUR) LIMITED is currently Dissolved. It was registered on 11/07/1984 and dissolved on 05/12/2011.

Where is BKT (BALFOUR) LIMITED located?

BKT (BALFOUR) LIMITED is registered at North House, High Street, Tonbridge, Kent TN9 1BE.

What does BKT (BALFOUR) LIMITED do?

BKT (BALFOUR) LIMITED operates in the Forestry and logging related service activities (02.02 - SIC 2003) sector.

What is the latest filing for BKT (BALFOUR) LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.