Balfour,Williamson(Export Services)Limited

Company Name	Balfour,Williamson(Export Services)Limited
Company Status	Dissolved
Company Number	00407880
Category	Private Limited Company
Incorporation Date	6 April 1946(78 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 April 1997(51 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Mr Paul Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 September 1997(51 years, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Cobblers Cross Lane Tarporley Cheshire CW6 0DJ

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Current
Appointed	30 September 1997(51 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Jean McKay Ellis
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(53 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Correspondence Address	Sherwood Village Road, Northop Hall Mold Flintshire CH7 6HS Wales

Director Name	Mr James Hugh Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(54 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Mr Peter Gray Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	69 Culverden Park Tunbridge Wells Kent TN4 9QS

Director Name	Mr Patrick William Lawford Findlater
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	3 Newport Road Barnes London SW13 9PE

Director Name	Mr John Kenneth Andrew Gibbs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	White Cottage Cade Street Heathfield East Sussex TN21 9BP

Director Name	Mr Peter John Hogan
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	6 Lych Way Horsell Woking Surrey GU21 4QG

Secretary Name	Mr John Kenneth Andrew Gibbs
Nationality	British
Status	Resigned
Appointed	11 March 1991(44 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	White Cottage Cade Street Heathfield East Sussex TN21 9BP

Director Name	John Bruce Raisbeck
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(51 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 May 1998)
Role	Director Of Companies
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Director Name	David Howe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(52 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1999)
Role	Chartered Accountant
Correspondence Address	3 Benty Farm Grove Irby Wirral L61 3YB

Director Name	Frederick Findlay Wilson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(52 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Cambridge Road Crosby Liverpool Merseyside L23 7TU

Location

Registered Address	Lloyds Bank Chambers 19 Seaview Road Wallasey Merseyside CH45 4QN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 January 2001	Dissolved (1 page)
9 October 2000	Liquidators statement of receipts and payments (6 pages)
9 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2000	Registered office changed on 09/06/00 from: third floor york house mercury court tithe barn street liverpool merseyside L2 2RG (1 page)
8 June 2000	Declaration of solvency (3 pages)
8 June 2000	Appointment of a voluntary liquidator (1 page)
8 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2000	New director appointed (3 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Return made up to 09/03/00; full list of members (7 pages)
18 October 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
11 June 1999	Director's particulars changed (1 page)
24 May 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
24 May 1999	Return made up to 09/03/99; full list of members (5 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
13 March 1998	Return made up to 09/03/98; full list of members (6 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 December 1997	New director appointed (2 pages)
7 November 1997	Director's particulars changed (1 page)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Secretary resigned;director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: roman house wood street london EC2Y 5BP (1 page)
31 October 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
11 April 1997	Return made up to 13/03/97; no change of members (6 pages)
11 April 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
17 April 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
17 April 1996	Return made up to 13/03/96; no change of members (4 pages)
19 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
22 March 1995	Return made up to 13/03/95; full list of members (6 pages)
22 August 1961	Company name changed\certificate issued on 22/08/61 (3 pages)
6 April 1946	Certificate of incorporation (1 page)

Balfour,Williamson(Export Services)Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire