Balmoral Homes (Formby) Limited

Company Name	Balmoral Homes (Formby) Limited
Company Status	Dissolved
Company Number	03301586
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Name	Balmoral Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Mr Gavin Whiteside
Nationality	British
Status	Closed
Appointed	17 November 2004(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage 1 Rose Path Formby Liverpool Merseyside L37 8RP

Secretary Name	Pauline Elizabeth Tomlinson
Nationality	British
Status	Closed
Appointed	01 June 2005(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 September 2007)
Role	Homeopath
Correspondence Address	Derbyshire House Jacksmere Lane Scarisbrick West Lancashire L40 9RT

Director Name	Ozdemir Yiacoup
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 September 2007)
Role	Property Agent
Correspondence Address	9 Wishaw Walk Palmers Green London N13 4SW

Secretary Name	Rangachari Anand
Nationality	British
Status	Closed
Appointed	05 June 2006(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 September 2007)
Role	Accountant
Correspondence Address	Apt 4 Loxley House Hirst Crescent Wembley London HA9 7HL

Director Name	Mr Howard Buchanan Graham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 November 2004)
Role	Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	51 Vicarage Road Formby Merseyside L37 3QG

Director Name	Gizelle Gaynor Harrison
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2001)
Role	Residential Home Owner
Correspondence Address	Mill Masters House Beckfoot Lane Bingley West Yorkshire BD16 1AR

Secretary Name	Mr Howard Buchanan Graham
Nationality	British
Status	Resigned
Appointed	15 May 1997(4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 November 2004)
Role	Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	51 Vicarage Road Formby Merseyside L37 3QG

Director Name	Mr Barry Kenneth Woods
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 2004)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	36 Ruff Lane Ormskirk Lancashire L39 4QZ

Director Name	Kerry Tomlinson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	Derbyshire House Jacksmere Lane Scarisbrick Lancashire L40 9RT

Director Name	Mr Gavin Whiteside
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(7 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage 1 Rose Path Formby Liverpool Merseyside L37 8RP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	R A Wilkinson 5 Mortimer Street Birkenhead CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£6
Cash	£6
Current Liabilities	£250,000

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

29 May 2007	First Gazette notice for compulsory strike-off (1 page)
27 September 2006	New secretary appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: 55 hoghton street southport merseyside PR9 0PG (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
12 June 2006	Total exemption full accounts made up to 31 January 2005 (9 pages)
20 June 2005	Return made up to 13/01/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (8 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned;director resigned (1 page)
24 January 2005	New secretary appointed;new director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Particulars of mortgage/charge (11 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
24 November 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
7 June 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
12 February 2004	Return made up to 13/01/04; full list of members (7 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Return made up to 13/01/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
27 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2002	Return made up to 13/01/02; full list of members (6 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Return made up to 13/01/01; full list of members (7 pages)
19 December 2000	Ad 08/03/00--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
19 December 2000	Particulars of contract relating to shares (4 pages)
11 April 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
10 February 2000	Return made up to 13/01/00; full list of members (6 pages)
30 March 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
30 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1999	Ad 15/12/98--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 November 1998	Registered office changed on 04/11/98 from: 45 hoghton street southport merseyside PR9 0PG (1 page)
30 July 1998	Return made up to 13/01/98; full list of members (6 pages)
6 June 1997	New director appointed (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: 214 old road thornton bradford BD13 3DR (1 page)
22 May 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: 17 city business centre lower road london SE16 1AA (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Director resigned (1 page)
13 January 1997	Incorporation (11 pages)

Balmoral Homes (Formby) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire