Balmoral Care Limited

Company Name	Balmoral Care Limited
Company Status	Dissolved
Company Number	04358967
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	13 November 2007 (16 years, 6 months ago)
Previous Name	Balmoral Homes (Formby) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Gavin Whiteside
Nationality	British
Status	Closed
Appointed	17 November 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 13 November 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(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 November 2007)
Role	Homeopath
Correspondence Address	Plum Tree Farm Black A Moor Lane Ormskirk L39 7HX

Director Name	Ozdemir Yiacoup
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 November 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(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 November 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	23 January 2002(same day as company formation)
Role	Company Director
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	23 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ruff Lane Ormskirk Lancashire L39 4QZ

Secretary Name	Mr Howard Buchanan Graham
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Vicarage Road Formby Merseyside L37 3QG

Director Name	Sandra Graham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American Citizen
Status	Resigned
Appointed	02 April 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2003)
Role	Book Keeper
Correspondence Address	15 Holmwood Gardens Formby Merseyside L37 1NH

Director Name	Mr Kerry Tomlinson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plum Tree Farm Black A Moor Lane Ormskirk L39 7HX

Director Name	Mr Gavin Whiteside
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(2 years, 9 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Turnover	£30,616
Gross Profit	-£54,353
Net Worth	-£582,232
Current Liabilities	£1,143,134

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

13 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2007	First Gazette notice for compulsory strike-off (1 page)
27 September 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: philip t jones & partners 55 hoghton street southport merseyside PR9 0PG (1 page)
10 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 02/03/05 (7 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New secretary appointed;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 (7 pages)
24 November 2004	Particulars of mortgage/charge (11 pages)
24 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 January 2003 (8 pages)
15 April 2004	Return made up to 23/01/04; full list of members (7 pages)
6 June 2003	Director resigned (1 page)
11 March 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2002	New director appointed (2 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Ad 19/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 2002	New director appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
23 January 2002	Incorporation (17 pages)

Balmoral Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire