Company NameBallakilpheric Limited
Company StatusDissolved
Company Number03276962
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 4 months ago)
Dissolution Date23 March 1999 (25 years ago)
Previous NameCharteris Portfolio Managers Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Gillings
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressGolden Eye
Bradda East Port Erin
Isle Of Man
IM9 6QB
Director NameRobert Gillings
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBallaglonney Farm
Quayles Orchard
Ronague
IM9 4HG
Secretary NameMr Ian Gillings
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressGolden Eye
Bradda East Port Erin
Isle Of Man
IM9 6QB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Church Mews
Churchill Way
Macclesfield
Cheshire
SK11 6AY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 December 1998First Gazette notice for voluntary strike-off (1 page)
13 October 1998Application for striking-off (1 page)
17 November 1997Return made up to 12/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/97
(6 pages)
26 June 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
24 June 1997Company name changed charteris portfolio managers lim ited\certificate issued on 25/06/97 (2 pages)
18 June 1997Secretary resigned (1 page)
18 June 1997New secretary appointed (2 pages)
18 June 1997Registered office changed on 18/06/97 from: north west house 8 king street blackpool FY1 3EJ (1 page)
18 November 1996Secretary resigned (1 page)
12 November 1996Incorporation (17 pages)