Ballytop Limited

Company Name	Ballytop Limited
Company Status	Dissolved
Company Number	01513815
Category	Private Limited Company
Incorporation Date	22 August 1980(43 years, 8 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lorg George William Boston
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2007(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 November 2009)
Role	Stockbroker
Correspondence Address	Hookers Farm Hartley Wespall Hook Hampshire RG27 0AP

Director Name	Lady Rhonda Anne Boston
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Australian
Status	Closed
Appointed	03 February 2007(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	Caer Borth Moelfre Anglesey LL72 8NN Wales

Secretary Name	Rebecca Frances Anne Rose
Nationality	British
Status	Closed
Appointed	03 February 2007(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	106 Weir Road London SW12 0ND

Director Name	Lord Timothy George Frank Boteler Boston
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(11 years after company formation)
Appointment Duration	15 years, 5 months (resigned 03 February 2007)
Role	Property And Investment Manage
Correspondence Address	Caer Borth Moelfre Anglesey LL72 8NN Wales

Secretary Name	Lady Rhonda Anne Boston
Nationality	Australian
Status	Resigned
Appointed	23 August 1991(11 years after company formation)
Appointment Duration	15 years, 5 months (resigned 03 February 2007)
Role	Letting Agent
Correspondence Address	Caer Borth Moelfre Anglesey LL72 8NN Wales

Secretary Name	Lorg George William Boston
Nationality	British
Status	Resigned
Appointed	03 February 2007(26 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 February 2007)
Role	Company Director
Correspondence Address	Hookers Farm Hartley Wespall Hook Hampshire RG27 0AP

Location

Registered Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£237,775
Cash	£177,978
Current Liabilities	£21,667

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
14 July 2009	Application for striking-off (1 page)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 May 2009	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Return made up to 23/08/08; full list of members (4 pages)
18 May 2009	Secretary's change of particulars / rebecca rose / 01/07/2008 (1 page)
18 May 2009	Registered office changed on 18/05/2009 from brynford house brynford street holywell flintshire CH8 7RD (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
2 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 February 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
8 February 2008	Amended accounts made up to 30 November 2005 (10 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 23/08/07; full list of members (3 pages)
15 October 2007	Secretary resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Registered office changed on 06/08/07 from: caer borth moelfre anglesey LL72 8NN (1 page)
28 June 2007	New secretary appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
16 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 September 2006	Return made up to 23/08/06; full list of members (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 September 2005	Return made up to 23/08/05; full list of members (3 pages)
22 November 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
14 October 2004	Return made up to 23/08/04; full list of members (7 pages)
8 September 2003	Return made up to 23/08/03; full list of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 November 2002	Return made up to 23/08/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
6 November 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (7 pages)
13 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
13 November 2000	Return made up to 23/08/00; full list of members (7 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
13 October 1999	Return made up to 23/08/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
7 December 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
4 September 1998	Return made up to 23/08/98; no change of members (4 pages)
5 November 1997	Return made up to 23/08/97; no change of members (6 pages)
2 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
5 December 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 September 1996	Return made up to 23/08/96; full list of members (6 pages)
12 January 1996	Accounts for a small company made up to 30 November 1994 (7 pages)
16 August 1995	Return made up to 23/08/95; no change of members (4 pages)
16 December 1986	Memorandum and Articles of Association (9 pages)

Ballytop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire