PFAUDLER-BALFOUR LIMITED

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PFAUDLER-BALFOUR LIMITED

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Key Data

Status

Dissolved

Company No.

02100687

Incorporation date

16/02/1987

Size

Dormant

Contacts

Registered address

Registered address

Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton BL4 8TGCopy
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Latest events (Record since 16/02/1987)
dot icon17/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2016
First Gazette notice for voluntary strike-off
dot icon25/07/2016
Application to strike the company off the register
dot icon17/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon06/01/2016
Accounts for a dormant company made up to 2015-08-31
dot icon02/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon11/01/2015
Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom to Unit 5 Lyon Road Industrial Estate Kearsley Bolton BL4 8TG on 2015-01-12
dot icon11/01/2015
Termination of appointment of Christopher Paul O'neil as a director on 2014-12-30
dot icon11/01/2015
Appointment of Mr Mark Goldsmith as a director on 2014-12-30
dot icon11/01/2015
Termination of appointment of Alastair James Fleming as a director on 2014-12-30
dot icon11/01/2015
Termination of appointment of Alison May Sloan as a secretary on 2014-12-30
dot icon11/01/2015
Appointment of Andrew Crawford Wills as a director on 2014-12-30
dot icon11/01/2015
Appointment of Kathryn Patricia Mccann as a secretary on 2014-12-30
dot icon21/11/2014
Satisfaction of charge 5 in full
dot icon06/11/2014
Satisfaction of charge 4 in full
dot icon06/11/2014
Satisfaction of charge 2 in full
dot icon06/11/2014
Satisfaction of charge 3 in full
dot icon29/10/2014
Registered office address changed from Martin Street Audenshaw Manchester Lancashire M34 5JA to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 2014-10-30
dot icon09/10/2014
Accounts for a dormant company made up to 2014-08-31
dot icon14/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon09/01/2014
Director's details changed for Christopher Paul O'neil on 2013-11-07
dot icon08/01/2014
Director's details changed for Alastair James Fleming on 2013-11-07
dot icon16/09/2013
Accounts for a dormant company made up to 2013-08-31
dot icon27/08/2013
Appointment of Alastair James Fleming as a director
dot icon25/08/2013
Termination of appointment of Steven Valentine as a director
dot icon22/08/2013
Termination of appointment of Alastair Fleming as a secretary
dot icon22/08/2013
Appointment of Alison May Sloan as a secretary
dot icon12/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon06/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon01/04/2013
Appointment of Steven Grenville Valentine as a director
dot icon27/03/2013
Appointment of Alastair James Fleming as a secretary
dot icon27/03/2013
Termination of appointment of Ian Ottiwell as a secretary
dot icon27/03/2013
Termination of appointment of Andrew Wills as a director
dot icon27/03/2013
Appointment of Christopher Paul O'neil as a director
dot icon27/03/2013
Termination of appointment of Ian Ottiwell as a director
dot icon27/03/2013
Registered office address changed from Lyon Road Kearsley Bolton Lancashire BL4 8TG on 2013-03-28
dot icon26/06/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon10/06/2012
Accounts for a dormant company made up to 2011-08-31
dot icon16/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon07/03/2011
Full accounts made up to 2010-08-31
dot icon25/07/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon25/07/2010
Director's details changed for Mr Andrew Crawford Wills on 2010-04-06
dot icon08/04/2010
Full accounts made up to 2009-08-31
dot icon28/09/2009
Appointment terminated director and secretary george barbour
dot icon27/09/2009
Director and secretary appointed ian ottiwell
dot icon27/09/2009
Appointment terminated director joseph rigot
dot icon27/09/2009
Resolutions
dot icon18/05/2009
Return made up to 12/05/09; full list of members
dot icon23/02/2009
Full accounts made up to 2008-08-31
dot icon19/05/2008
Return made up to 12/05/08; full list of members
dot icon14/05/2008
Full accounts made up to 2007-08-31
dot icon09/07/2007
Full accounts made up to 2006-08-31
dot icon31/05/2007
Return made up to 12/05/07; no change of members
dot icon04/07/2006
Full accounts made up to 2005-08-31
dot icon07/06/2006
Return made up to 12/05/06; full list of members
dot icon18/05/2005
Return made up to 12/05/05; full list of members
dot icon22/03/2005
Full accounts made up to 2004-08-31
dot icon22/06/2004
Full accounts made up to 2003-08-31
dot icon18/05/2004
Return made up to 12/05/04; full list of members
dot icon29/06/2003
Full accounts made up to 2002-08-31
dot icon19/05/2003
Return made up to 12/05/03; full list of members
dot icon20/06/2002
Accounts for a dormant company made up to 2001-08-31
dot icon23/05/2002
Return made up to 12/05/02; full list of members
dot icon19/06/2001
Full accounts made up to 2000-08-31
dot icon17/05/2001
Return made up to 12/05/01; full list of members
dot icon16/05/2000
Return made up to 12/05/00; full list of members
dot icon27/04/2000
Full accounts made up to 1999-08-31
dot icon02/06/1999
Director's particulars changed
dot icon02/06/1999
Return made up to 12/05/99; full list of members
dot icon03/05/1999
Full accounts made up to 1998-08-31
dot icon02/06/1998
Director resigned
dot icon02/06/1998
Return made up to 12/05/98; full list of members
dot icon04/05/1998
Full accounts made up to 1997-08-31
dot icon19/05/1997
Return made up to 12/05/97; full list of members
dot icon14/05/1997
Full accounts made up to 1996-08-31
dot icon24/10/1996
Director resigned
dot icon14/10/1996
New director appointed
dot icon03/06/1996
Return made up to 12/05/96; full list of members
dot icon15/05/1996
Full accounts made up to 1995-08-31
dot icon16/05/1995
Return made up to 12/05/95; full list of members
dot icon09/05/1995
Full accounts made up to 1994-08-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Full accounts made up to 1993-12-31
dot icon21/09/1994
Director resigned;new director appointed
dot icon31/08/1994
Auditor's resignation
dot icon17/08/1994
Resolutions
dot icon17/08/1994
Resolutions
dot icon17/08/1994
Resolutions
dot icon17/08/1994
Registered office changed on 18/08/94 from: 200 aldersgate street london. EC1A 4JJ
dot icon17/08/1994
Accounting reference date shortened from 31/12 to 31/08
dot icon17/08/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon17/08/1994
Director resigned;new director appointed
dot icon17/08/1994
New director appointed
dot icon17/08/1994
Director resigned;new director appointed
dot icon18/05/1994
Return made up to 12/05/94; full list of members
dot icon19/05/1993
Accounting reference date extended from 31/07 to 31/12
dot icon19/05/1993
Return made up to 12/05/93; full list of members
dot icon09/12/1992
Full accounts made up to 1992-07-31
dot icon23/09/1992
Registered office changed on 24/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY
dot icon27/05/1992
Return made up to 12/05/92; full list of members
dot icon01/03/1992
Particulars of mortgage/charge
dot icon19/02/1992
Particulars of mortgage/charge
dot icon15/12/1991
Return made up to 24/11/91; full list of members
dot icon04/11/1991
Full accounts made up to 1991-07-31
dot icon16/08/1991
Declaration of satisfaction of mortgage/charge
dot icon02/07/1991
Declaration of satisfaction of mortgage/charge
dot icon04/02/1991
Resolutions
dot icon04/02/1991
Resolutions
dot icon04/02/1991
Resolutions
dot icon13/01/1991
New director appointed
dot icon27/11/1990
Return made up to 24/11/90; full list of members
dot icon27/11/1990
Full accounts made up to 1990-07-31
dot icon19/09/1990
Director resigned
dot icon30/04/1990
Full accounts made up to 1989-07-31
dot icon12/12/1989
Director resigned;new director appointed
dot icon07/12/1989
Return made up to 24/11/89; full list of members
dot icon07/12/1989
Secretary resigned;new secretary appointed
dot icon20/03/1989
Particulars of mortgage/charge
dot icon06/03/1989
Full accounts made up to 1988-07-31
dot icon20/09/1988
Director resigned;new director appointed
dot icon13/09/1988
Return made up to 10/08/88; full list of members
dot icon12/06/1988
Particulars of mortgage/charge
dot icon04/05/1988
Secretary resigned;new secretary appointed
dot icon25/04/1988
Particulars of mortgage/charge
dot icon24/03/1988
Declaration of assistance for shares acquisition
dot icon24/03/1988
Declaration of assistance for shares acquisition
dot icon24/03/1988
Declaration of assistance for shares acquisition
dot icon17/03/1988
Declaration of assistance for shares acquisition
dot icon17/03/1988
Declaration of assistance for shares acquisition
dot icon17/03/1988
Declaration of assistance for shares acquisition
dot icon03/11/1987
Memorandum and Articles of Association
dot icon21/06/1987
Certificate of change of name
dot icon21/06/1987
Certificate of change of name
dot icon18/05/1987
Accounting reference date notified as 31/07
dot icon29/03/1987
Director resigned;new director appointed
dot icon16/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
14/05/1992 - 29/06/1994
1588
O'neil, Christopher Paul
Director
19/02/2013 - 29/12/2014
77
Goldsmith, Mark
Director
29/12/2014 - Present
5
Rigot, Joseph
Director
29/06/1994 - 26/08/2009
2
Duval, Daniel
Director
29/06/1994 - 30/01/1999
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PFAUDLER-BALFOUR LIMITED

PFAUDLER-BALFOUR LIMITED is an(a) Dissolved company incorporated on 16/02/1987 with the registered office located at Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton BL4 8TG. 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 PFAUDLER-BALFOUR LIMITED?

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PFAUDLER-BALFOUR LIMITED is currently Dissolved. It was registered on 16/02/1987 and dissolved on 17/10/2016.

Where is PFAUDLER-BALFOUR LIMITED located?

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PFAUDLER-BALFOUR LIMITED is registered at Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton BL4 8TG.

What does PFAUDLER-BALFOUR LIMITED do?

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PFAUDLER-BALFOUR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PFAUDLER-BALFOUR LIMITED?

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The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.