| Company Name | Balmoral Secure Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986647 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William John Kearney |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Mill Road Thingwall Wirral Merseyside CH61 7UT Wales |
| Secretary Name | Lynda Laura Kearney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Mill Road Thingwall Wirral CH61 7UT Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Michael Laureston Thomas |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Dawstone Rise Heswall Merseyside CH60 4TD Wales |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2005 | Application for striking-off (1 page) |
| 13 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 18 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Ad 29/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 2004 | Registered office changed on 16/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 16 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Director resigned (1 page) |