• UK
  • BALLYMORE COMMERCIAL LIMITED - St. Johns House, 5 South Parade, Summertown, Oxford, Grossbritannien

Firmenprofil

Handelsregisternummer
02747805
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
St. Johns House
5 South Parade
Summertown
Oxford
OX2 7JL
St. Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL UK

Management

Geschäftsführung
BRIAN FAGAN
JOHN MARTIN MULRYAN
SEAN MULRYAN
DAVID NICHOLAS PEARSON
BRIAN FAGAN
Prokuristen
BRIAN FAGAN
BRIAN FAGAN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.09.1992
Gelöscht am:
2014-07-15
SIC/NACE
41100 - Development of building projects

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BALLYMORE CONTRACTS LIMITED
Bilanzhinterlegung
Fälligkeit:
Letzte Einreichung: 2013-03-31
lezte Bilanzhinterlegung
2012-09-16

BALLYMORE COMMERCIAL LIMITED Firmenbeschreibung

BALLYMORE COMMERCIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02747805. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.09.1992 registriert. BALLYMORE COMMERCIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALLYMORE CONTRACTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.09.2012.Die Firma kann schriftlich über St. Johns House erreicht werden.
Mehr Information

Jetzt sichern BALLYMORE COMMERCIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ballymore Commercial Limited - St. Johns House, 5 South Parade, Summertown, Oxford, 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 (2014-07-15) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2014-03-24) - DS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 (2014-05-08) - CH01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-04-01) - GAZ1(A)

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-17) - AA

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  • 16/09/13 FULL LIST (2013-09-26) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-27) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 (2013-05-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 (2013-05-23) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-24) - AA

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  • 16/09/12 FULL LIST (2012-09-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-08) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-10) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAIGH (2011-08-01) - TM01

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  • DISS40 (DISS40(SOAD)) (2011-09-21) - DISS40

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  • DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON (2011-11-22) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY (2011-12-13) - TM01

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  • 16/09/11 FULL LIST (2011-10-05) - AR01

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  • 16/09/10 FULL LIST (2010-10-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2010-05-14) - AA

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  • FIRST GAZETTE (2010-05-11) - GAZ1

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-03) - AA

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  • APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY (2009-03-23) - 288b

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-04-09) - 395

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  • APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW (2009-04-03) - 288b

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  • 16/09/09 FULL LIST (2009-10-20) - AR01

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  • DIRECTOR APPOINTED JOHN MULRYAN (2009-11-09) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER (2009-10-16) - TM01

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  • RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS (2008-10-17) - 363s

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  • APPOINTMENT TERMINATED DIRECTOR PETER BACON (2008-02-29) - 288b

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  • NEW DIRECTOR APPOINTED (2008-01-07) - 288a

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  • DIRECTOR APPOINTED DAVID BADGER (2008-11-27) - 288a

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  • NEW DIRECTOR APPOINTED (2007-02-06) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-03-14) - AA

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  • NEW DIRECTOR APPOINTED (2007-01-23) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-12) - AA

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  • RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS (2007-10-11) - 363s

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  • RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS (2006-11-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-17) - AA

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  • NEW DIRECTOR APPOINTED (2006-01-20) - 288a

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  • RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS (2005-10-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-27) - AA

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  • RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS (2004-09-28) - 363s

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  • DIRECTOR RESIGNED (2004-06-14) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-14) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-02-11) - 288c

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  • RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS (2003-09-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-24) - AA

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  • REGISTERED OFFICE CHANGED ON 09/12/02 FROM: (2002-12-09) - 287

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  • RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS (2002-11-14) - 363s

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  • NEW DIRECTOR APPOINTED (2002-11-14) - 288a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-03-19) - 288c

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  • S366A DISP HOLDING AGM 20/06/01 (2002-12-10) - ELRES

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  • RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS (2001-10-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-24) - AA

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  • RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS (2000-01-14) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-03-03) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/09/99 (2000-09-07) - AA

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  • NEW SECRETARY APPOINTED (2000-03-23) - 288a

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  • ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 (2000-10-11) - 225

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-11) - AA

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  • RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS (2000-10-17) - 363s

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  • REGISTERED OFFICE CHANGED ON 17/11/99 FROM: (1999-11-17) - 287

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  • FULL ACCOUNTS MADE UP TO 30/09/98 (1999-09-14) - AA

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  • DIRECTOR RESIGNED (1999-04-27) - 288b

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  • NEW DIRECTOR APPOINTED (1999-03-12) - 288a

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  • NEW DIRECTOR APPOINTED (1998-04-08) - 288a

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  • REGISTERED OFFICE CHANGED ON 08/04/98 FROM: (1998-04-08) - 287

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-04-08) - 288a

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  • DIRECTOR RESIGNED (1998-04-08) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1998-04-08) - 288c

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  • COMPANY NAME CHANGED (1998-04-15) - CERTNM

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  • RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS (1998-11-17) - 363s

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  • SECRETARY RESIGNED (1998-04-08) - 288b

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

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1997-11-18) - AA

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  • RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS (1997-11-18) - 363s

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  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1996-09-03) - 363(190)

  • NEW SECRETARY APPOINTED (1996-09-03) - 288

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  • RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS (1996-09-03) - 363a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-09-03) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1996-10-04) - AA

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  • RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS (1996-10-29) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-10-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-08-02) - AA

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  • COMPANY NAME CHANGED (1995-06-08) - CERTNM

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  • COMPANY NAME CHANGED (1994-12-15) - CERTNM

  • RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS (1994-10-12) - 363s

  • RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS (1994-05-05) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-05-05) - AA

  • STRIKE-OFF ACTION DISCONTINUED (1994-05-05) - DISS40

  • FIRST GAZETTE (1994-03-15) - GAZ1

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  • SECRETARY RESIGNED (1992-09-28) - 288

  • INCORPORATION DOCUMENTS (1992-09-16) - NEWINC

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