• UK

  • BALSALL TIMBER AND JOINERY LIMITED - HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, Grossbritannien

Firmenprofil

Handelsregisternummer
00451986
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
HARSCO HOUSE REGENT PARK
299 KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7SG
HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG UK

Management

Geschäftsführung
ALEXANDER JAMES MACDONALD
MR BENJAMIN STEVENSON READ
GRAEME CROFT TILMOUTH
CHRISTOPHER CLAUDE LASHMER WHISTLER
BENJAMIN STEVENSON READ
Prokuristen
JANET ANN MACDONALD

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.04.1948
Gelöscht am:
2013-01-22
SIC/NACE
99999 - Dormant Company

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-02-01

BALSALL TIMBER AND JOINERY LIMITED Firmenbeschreibung

BALSALL TIMBER AND JOINERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00451986. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.04.1948 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2012.Die Firma kann schriftlich über Harsco House Regent Park erreicht werden.
Mehr Information

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Sie befinden sich hier: Balsall Timber And Joinery Limited - HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-22) - GAZ2(A)

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-02-06) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 10/02/2012 (2012-02-10) - CH01

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-10-09) - GAZ1(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2012-09-27) - DS01

    In den Warenkorb
     

  • 01/02/12 FULL LIST (2012-02-10) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY (2011-12-07) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY (2011-01-05) - AP01

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  • DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD (2011-01-05) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR RODERICK BURNS (2011-01-05) - AP01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011 (2011-12-14) - CH03

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  • 01/02/11 FULL LIST (2011-02-08) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 (2011-04-06) - CH01

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  • DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD (2011-01-05) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH (2011-10-11) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS (2011-10-11) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR BENJAMIN STEVENSON READ (2011-11-04) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD (2011-11-04) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-20) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER (2011-01-24) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-29) - AA

    In den Warenkorb
     

  • 01/02/10 FULL LIST (2010-02-18) - AR01

    In den Warenkorb
     

  • S252 DISP LAYING ACC 22/01/2009 (2009-01-27) - ELRES

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-05) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-27) - AA

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  • RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-28) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-04-15) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2007-09-23) - 288c

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  • RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-06) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-02-15) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-03-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-03-06) - 363s

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2006-11-10) - 288c

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-19) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2005-04-21) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-22) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-25) - AA

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  • RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-05-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-11) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-06-16) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-06-16) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-07) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-22) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-08-29) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-08-28) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 30/07/01 FROM: (2001-07-30) - 287

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  • SECRETARY'S PARTICULARS CHANGED (2001-05-23) - 288c

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-05-14) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-05-14) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-02-21) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-02-15) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-10-19) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-10-17) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-02-15) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-06-07) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-07-21) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-10-17) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-09-29) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-10-17) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-07-28) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-06-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS (1999-03-03) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS (1998-02-23) - 363a

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  • RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-03-13) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-05-21) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1997-06-30) - 288c

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-11-21) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 06/11/97 FROM: (1997-11-06) - 287

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-11-18) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-02-18) - AA

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  • RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS (1996-02-16) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-02-13) - AA

  • RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS (1995-02-08) - 363x

  • DIRECTOR RESIGNED (1995-01-23) - 288

  • EXEMPTION FROM APPOINTING AUDITORS 31/03/93 (1994-02-03) - SRES03

  • S386 DISP APP AUDS 28/04/93 (1994-02-03) - ELRES

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-02-26) - 288

  • RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS (1994-05-23) - 363x

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-06-06) - AA

  • REGISTERED OFFICE CHANGED ON 26/02/94 FROM: (1994-02-26) - 287

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-11-09) - AA

  • NEW DIRECTOR APPOINTED (1993-05-07) - 288

  • DIRECTOR RESIGNED (1993-04-20) - 288

  • RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS (1993-03-22) - 363s

  • ACCOUNTING REF. DATE EXT FROM 27/12 TO 31/12 (1992-11-30) - 225(1)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-11-06) - AA

  • RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS (1992-06-09) - 363s

  • RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS (1991-05-20) - 363a

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-04-30) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-05-23) - AA

  • RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS (1990-05-23) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-09) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-10-03) - 288

  • RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS (1989-08-02) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-07-24) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/87 (1988-09-21) - AA

  • REGISTERED OFFICE CHANGED ON 16/11/87 FROM: (1987-11-16) - 287

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/86 (1987-09-18) - AA

  • RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS (1987-03-26) - 363

  • ACCOUNTING REF. DATE EXT FROM 27/09 TO 27/12 (1986-09-05) - 225(1)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85 (1986-07-22) - AA

  • RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS (1986-07-18) - 363

  • INCORPORATION DOCUMENTS (1948-04-08) - NEWINC

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