Balfour Homes (Parkleigh) Limited

Company Name	Balfour Homes (Parkleigh) Limited
Company Status	Dissolved
Company Number	05857587
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

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

Director Name	Mr Thomas Henry Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(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	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU

Director Name	Mr Paul Christopher Moore
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Stafford Road Ellesmere Park Eccles Manchester M30 9HN

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(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	26 June 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

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

Accounts Category	No Accounts Filed
Accounts Year End	30 April

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 56 hamilton street birkenhead merseyside CH41 5HZ (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 December 2007	Resolutions RES13 ‐ Re legal charge 31/10/07 (1 page)
20 November 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Return made up to 26/06/07; full list of members (6 pages)
23 January 2007	Director resigned (1 page)
16 January 2007	Particulars of mortgage/charge (5 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (8 pages)
21 August 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Registered office changed on 30/06/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)

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