WAREHAM BALL CLAY COMPANY LIMITED

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WAREHAM BALL CLAY COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02263477

Incorporation date

30/05/1988

Size

Full

Contacts

Registered address

Registered address

Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ESCopy
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Latest events (Record since 30/05/1988)
dot icon21/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon17/11/2015
Voluntary strike-off action has been suspended
dot icon19/10/2015
First Gazette notice for voluntary strike-off
dot icon06/10/2015
Application to strike the company off the register
dot icon28/09/2015
Termination of appointment of David Courtenay Palmer-Jones as a director on 2015-06-03
dot icon20/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon13/09/2015
Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01
dot icon13/07/2015
Change of share class name or designation
dot icon13/07/2015
Statement by Directors
dot icon13/07/2015
Statement of capital on 2015-07-14
dot icon13/07/2015
Solvency Statement dated 03/06/15
dot icon13/07/2015
Resolutions
dot icon05/07/2015
Resolutions
dot icon05/07/2015
Consolidation of shares on 2015-06-03
dot icon05/07/2015
Change of share class name or designation
dot icon01/07/2015
Resolutions
dot icon09/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon18/08/2014
Full accounts made up to 2013-12-31
dot icon24/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon08/09/2013
Full accounts made up to 2012-12-31
dot icon30/08/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon12/07/2012
Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26
dot icon09/07/2012
Full accounts made up to 2011-12-31
dot icon13/09/2011
Full accounts made up to 2010-12-31
dot icon01/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon05/10/2010
Resolutions
dot icon31/08/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon30/08/2010
Director's details changed for Mr Christophe Andre Bernard Chapron on 2010-08-31
dot icon30/08/2010
Director's details changed for Mr David Courtenay Palmer-Jones on 2010-08-31
dot icon30/08/2010
Secretary's details changed for Mrs Joan Knight on 2010-08-31
dot icon09/08/2010
Full accounts made up to 2009-12-31
dot icon01/11/2009
Full accounts made up to 2008-12-31
dot icon31/08/2009
Return made up to 31/08/09; full list of members
dot icon30/01/2009
Full accounts made up to 2007-12-31
dot icon19/10/2008
Director appointed mr david courtenay palmer-jones
dot icon19/10/2008
Appointment terminated director per-anders hjort
dot icon07/09/2008
Return made up to 31/08/08; full list of members
dot icon03/09/2007
Return made up to 31/08/07; full list of members
dot icon19/07/2007
Full accounts made up to 2006-12-31
dot icon19/02/2007
New director appointed
dot icon19/02/2007
Director resigned
dot icon19/02/2007
Director's particulars changed
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon19/09/2006
Return made up to 31/08/06; full list of members
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon12/09/2005
Return made up to 31/08/05; full list of members
dot icon12/09/2005
Location of register of members
dot icon12/09/2005
Director resigned
dot icon17/04/2005
Director's particulars changed
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon19/09/2004
Return made up to 31/08/04; full list of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon12/10/2003
Return made up to 31/08/03; full list of members
dot icon03/08/2003
Secretary resigned
dot icon30/07/2003
New secretary appointed
dot icon30/07/2003
New director appointed
dot icon25/06/2003
Director's particulars changed
dot icon25/06/2003
Director resigned
dot icon25/06/2003
New director appointed
dot icon21/01/2003
Declaration of satisfaction of mortgage/charge
dot icon11/12/2002
Return made up to 30/11/02; full list of members
dot icon27/10/2002
Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer bucks,SL3 6HA
dot icon09/10/2002
Auditor's resignation
dot icon30/09/2002
Resolutions
dot icon13/08/2002
Full accounts made up to 2001-12-31
dot icon02/08/2002
Return made up to 30/06/02; full list of members
dot icon17/12/2001
Return made up to 30/11/01; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon16/07/2001
New secretary appointed
dot icon15/07/2001
Secretary resigned;director resigned
dot icon22/03/2001
New director appointed
dot icon08/03/2001
Director resigned
dot icon03/01/2001
Return made up to 30/11/00; full list of members
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon10/04/2000
New director appointed
dot icon04/04/2000
New director appointed
dot icon04/04/2000
New secretary appointed;new director appointed
dot icon04/04/2000
Secretary resigned
dot icon04/04/2000
Director resigned
dot icon04/04/2000
Director resigned
dot icon04/04/2000
Director resigned
dot icon04/04/2000
Director resigned
dot icon30/01/2000
Director resigned
dot icon30/01/2000
Director resigned
dot icon30/01/2000
Director resigned
dot icon06/12/1999
Return made up to 30/11/99; full list of members
dot icon08/11/1999
Amended full accounts made up to 1998-12-31
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon04/01/1999
Return made up to 30/11/98; no change of members
dot icon25/10/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon11/10/1998
Director resigned
dot icon11/10/1998
Director resigned
dot icon11/10/1998
New director appointed
dot icon11/10/1998
New director appointed
dot icon06/07/1998
Full accounts made up to 1997-09-30
dot icon26/01/1998
Full accounts made up to 1996-09-30
dot icon18/12/1997
Return made up to 30/11/97; no change of members
dot icon26/04/1997
Full accounts made up to 1995-09-30
dot icon09/12/1996
Return made up to 30/11/96; full list of members
dot icon10/10/1996
Secretary's particulars changed
dot icon04/01/1996
Secretary's particulars changed
dot icon02/01/1996
Return made up to 30/11/95; no change of members
dot icon20/09/1995
Accounting reference date extended from 31/07 to 30/09
dot icon14/08/1995
New director appointed
dot icon29/06/1995
Director resigned
dot icon18/04/1995
Auditor's resignation
dot icon05/01/1995
Full accounts made up to 1994-07-31
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 icon04/12/1994
Return made up to 30/11/94; no change of members
dot icon31/01/1994
Full accounts made up to 1993-07-31
dot icon21/12/1993
Director's particulars changed
dot icon18/12/1993
Return made up to 30/11/93; full list of members
dot icon13/01/1993
Full accounts made up to 1992-07-31
dot icon05/01/1993
Return made up to 30/11/92; no change of members
dot icon16/12/1991
Full accounts made up to 1991-07-31
dot icon16/12/1991
Return made up to 30/11/91; full list of members
dot icon13/08/1991
New director appointed
dot icon07/07/1991
Statement of affairs
dot icon07/07/1991
Ad 04/08/89--------- £ si 248@1
dot icon19/12/1990
Full accounts made up to 1990-07-31
dot icon19/12/1990
Return made up to 30/11/90; full list of members
dot icon23/05/1990
Director resigned;new director appointed
dot icon25/02/1990
Full accounts made up to 1989-03-31
dot icon23/01/1990
Return made up to 31/10/89; full list of members
dot icon21/01/1990
Registered office changed on 22/01/90 from: landsdowne road castle lane southampton hants,SO9 4FD
dot icon21/01/1990
New director appointed
dot icon21/01/1990
New director appointed
dot icon21/01/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon06/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/10/1989
Resolutions
dot icon31/10/1989
Resolutions
dot icon31/10/1989
£ nc 1001/1902 04/08/89
dot icon25/10/1989
Accounting reference date extended from 31/03 to 31/07
dot icon23/10/1989
Wd 19/10/89 ad 07/08/89--------- premium £ si 501@1=501 £ ic 500/1001
dot icon23/10/1989
Wd 19/10/89 ad 04/08/89--------- £ si 248@1=248 £ ic 252/500
dot icon23/10/1989
Wd 19/10/89 ad 04/08/89--------- £ si 249@1=249 £ si [email protected]=1 £ ic 2/252
dot icon27/09/1989
Particulars of mortgage/charge
dot icon10/09/1989
Resolutions
dot icon04/09/1989
Registered office changed on 05/09/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
dot icon30/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

WAREHAM BALL CLAY COMPANY LIMITED has not submitted financial statements

WAREHAM BALL CLAY COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WAREHAM BALL CLAY COMPANY LIMITED

WAREHAM BALL CLAY COMPANY LIMITED is an(a) Dissolved company incorporated on 30/05/1988 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. 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 WAREHAM BALL CLAY COMPANY LIMITED?

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WAREHAM BALL CLAY COMPANY LIMITED is currently Dissolved. It was registered on 30/05/1988 and dissolved on 21/03/2016.

Where is WAREHAM BALL CLAY COMPANY LIMITED located?

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WAREHAM BALL CLAY COMPANY LIMITED is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does WAREHAM BALL CLAY COMPANY LIMITED do?

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WAREHAM BALL CLAY COMPANY LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for WAREHAM BALL CLAY COMPANY LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.