| Company Name | Balfour Homes (Old Colwyn) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05318563 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 7 months ago) |
| Previous Name | Balfour Homes (Llysfaen) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas Henry Jones |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2004(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 Ronald Hewitson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 September 2009) |
| 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 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(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 | 21 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | Ithells Bridge Farm Rossett Wrexham Wrexham County Borough LL12 0BU Wales |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£930 |
| Cash | £1,009 |
| Current Liabilities | £361,554 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2009 | Receiver's abstract of receipts and payments to 13 October 2008 (3 pages) |
| 10 December 2008 | Notice of ceasing to act as receiver or manager (2 pages) |
| 5 August 2008 | Notice of appointment of receiver or manager (2 pages) |
| 9 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 12 June 2007 | Particulars of mortgage/charge (7 pages) |
| 12 June 2007 | Particulars of mortgage/charge (15 pages) |
| 20 April 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 17 February 2007 | Director resigned (1 page) |
| 16 January 2007 | Particulars of mortgage/charge (5 pages) |
| 13 October 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 2 October 2006 | Company name changed balfour homes (llysfaen) LIMITED\certificate issued on 02/10/06 (2 pages) |
| 16 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 27 September 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
| 17 March 2005 | New secretary appointed (1 page) |
| 9 February 2005 | Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | Resolutions
|
| 9 February 2005 | New director appointed (2 pages) |
| 9 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: suite 18 folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Particulars of mortgage/charge (7 pages) |