| Company Name | Balfour Homes Construction Limited |
|---|---|
| Director | William Roy Kitchen |
| Company Status | Liquidation |
| Company Number | 06361185 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 7 months ago) |
| Previous Name | Balfour Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | William Roy Kitchen |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2007(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Drysdale View Bolton Lancashire BL1 6SA |
| Director Name | Mr Thomas Henry Jones |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2007(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 | Jonathan Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Maryport Drive Timperley Cheshire WA15 7NS |
| Secretary Name | Mr Ronald Hewitson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 25 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU |
| Director Name | Nicholas Walker |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(1 year, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 09 July 2009) |
| Role | Manager |
| Correspondence Address | 10 South Grove Alderley Edge Cheshire SK9 7EX |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(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 | 05 September 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
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 |
Accounts
| Next Accounts Due | 5 July 2009 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 19 September 2016 (overdue) |
|---|
Filing History
| 23 October 2009 | Order of court to wind up (1 page) |
|---|---|
| 25 September 2009 | Appointment terminated secretary ronald hewitson (1 page) |
| 1 September 2009 | Appointment terminated director nicholas walker (1 page) |
| 12 June 2009 | Director appointed nicholas walker (2 pages) |
| 10 June 2009 | Appointment terminated director thomas jones (1 page) |
| 11 March 2009 | Return made up to 19/01/09; full list of members (10 pages) |
| 16 February 2009 | Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from hamilton house 56 hamilton street birkenhead merseyside CH41 5HZ (1 page) |
| 13 January 2009 | Secretary appointed ronald hewitson (1 page) |
| 13 June 2008 | Appointment terminated secretary jonathan clark (1 page) |
| 5 February 2008 | New director appointed (2 pages) |
| 31 October 2007 | Company name changed balfour construction LIMITED\certificate issued on 31/10/07 (2 pages) |
| 1 October 2007 | New director appointed (6 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 5 September 2007 | Incorporation (12 pages) |