Balfour Homes Limited

Company Name	Balfour Homes Limited
Company Status	Dissolved
Company Number	04476722
Category	Private Limited Company
Incorporation Date	3 July 2002(20 years, 11 months ago)
Dissolution Date	11 May 2010 (13 years 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

Secretary Name	Mr Ronald Hewitson
Nationality	British
Status	Closed
Appointed	01 January 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU

Director Name	Mr David Arthur Griffiths
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Mulberry Close Conwy Marina Village Conwy Gwynedd LL32 8GS Wales

Director Name	Mr Thomas Henry Jones
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookhouse Farm Congleton Road Gawsworth Macclesfield Cheshire SK11 9ET

Secretary Name	Mr David Arthur Griffiths
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Mulberry Close Conwy Marina Village Conwy Gwynedd LL32 8GS Wales

Secretary Name	Mr David Alan Jones
Nationality	British
Status	Resigned
Appointed	06 October 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2005)
Role	Secretary
Country of Residence	Wales
Correspondence Address	Ithells Bridge Farm Rossett Wrexham Wrexham County Borough LL12 0BU Wales

Director Name	Mr Thomas Henry Jones
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2004(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookhouse Farm Congleton Road Gawsworth Macclesfield Cheshire SK11 9ET

Director Name	Geoffrey Harrop
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Caldy Chase Drive Wirral Merseyside CH48 2LD Wales

Director Name	Mr Paul Christopher Moore
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Stafford Road Ellesmere Park Eccles Manchester M30 9HN

Director Name	Mr Ronald Hewitson
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU

Location

Registered Address	Unit 5 The Clocktower Manor Lane Holmes Chapel Cheshire CW4 8DJ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel

Financials

Year	2014
Net Worth	-£11,847
Current Liabilities	£90,262

Accounts

Latest Accounts	30 April 2008 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2009	Termination of appointment of Thomas Jones as a director (1 page)
11 December 2009	Termination of appointment of Thomas Jones as a director (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
15 May 2009	Total exemption small company accounts made up to 30 April 2007 (9 pages)
15 May 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
15 May 2009	Total exemption small company accounts made up to 30 April 2007 (9 pages)
22 April 2009	Return made up to 03/07/08; full list of members (10 pages)
22 April 2009	Return made up to 03/07/08; full list of members (10 pages)
13 January 2009	Registered office changed on 13/01/2009 from hamilton house 56 hamilton street birkenhead cheshire CH41 5HZ (1 page)
13 January 2009	Registered office changed on 13/01/2009 from hamilton house 56 hamilton street birkenhead cheshire CH41 5HZ (1 page)
23 August 2007	Return made up to 03/07/07; no change of members (6 pages)
23 August 2007	Return made up to 03/07/07; no change of members (6 pages)
8 June 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
24 July 2006	Return made up to 03/07/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
25 August 2005	Return made up to 03/07/05; full list of members (8 pages)
25 August 2005	Return made up to 03/07/05; full list of members (8 pages)
24 March 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
24 March 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
9 February 2005	New secretary appointed;new director appointed (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New secretary appointed;new director appointed (1 page)
9 February 2005	Director resigned (1 page)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (2 pages)
23 November 2004	Return made up to 03/07/04; full list of members (6 pages)
23 November 2004	Return made up to 03/07/04; full list of members (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
18 October 2004	Accounts made up to 31 July 2004 (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 2 hilliards court chester business park wrexham road chester CH4 9QP (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 2 hilliards court chester business park wrexham road chester CH4 9QP (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
18 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 June 2004	Accounts made up to 31 July 2003 (1 page)
16 March 2004	Return made up to 03/07/03; full list of members (6 pages)
16 March 2004	Return made up to 03/07/03; full list of members (6 pages)
9 March 2004	Compulsory strike-off action has been discontinued (1 page)
9 March 2004	Compulsory strike-off action has been discontinued (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
27 January 2004	First Gazette notice for compulsory strike-off (1 page)
27 January 2004	First Gazette notice for compulsory strike-off (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 50 fountain street manchester lancashire M2 2AS (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 50 fountain street manchester lancashire M2 2AS (1 page)
6 November 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
3 July 2002	Incorporation (16 pages)
3 July 2002	Incorporation (16 pages)

Balfour Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire