| Company Name | Balmoral Baking Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01931900 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1985(38 years, 9 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| SIC 1582 | Manufacture biscuits, preserved pastry etc. |
| SIC 10720 | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
Directors
| Director Name | David Gardiner |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 July 2005) |
| Role | Company Director |
| Correspondence Address | The Coach House High Street Swinderby Lincoln LN6 9LU |
| Director Name | Shirley Ann Gardiner |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 July 2005) |
| Role | Teacher |
| Correspondence Address | The Coach House High Street Swinderby Lincolnshire LN1 2SE |
| Director Name | David Jones |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodside Lodge Pinetree Drive West Kirby Wirral CH48 8AT Wales |
| Director Name | Mrs Valerie Jones |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 July 2005) |
| Role | Company Director |
| Correspondence Address | Woodside Lodge Pinetree Drive West Kirby Wirral CH48 8AT Wales |
| Director Name | Mrs Eva Mills |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 July 2005) |
| Role | Clerk |
| Correspondence Address | 6 Riverdale Gardens Boston Spa Wetherby Yorkshire LS23 6DZ |
| Director Name | Jim Mills |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 July 2005) |
| Role | Company Director |
| Correspondence Address | 6 Riverdale Gardens Boston Spa Wetherby Yorkshire LS23 6DZ |
| Secretary Name | David Gardiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 July 2005) |
| Role | Company Director |
| Correspondence Address | The Coach House High Street Swinderby Lincoln LN6 9LU |
Location
| Registered Address | C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby On Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,439 |
| Cash | £12,670 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2005 | Application for striking-off (2 pages) |
| 25 May 2004 | Return made up to 09/05/04; full list of members (9 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 May 2003 | Return made up to 09/05/03; full list of members (9 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 May 2002 | Return made up to 09/05/02; full list of members
|
| 2 July 2001 | Registered office changed on 02/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page) |
| 1 June 2001 | Return made up to 09/05/01; full list of members
|
| 30 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 25 May 2000 | Return made up to 09/05/00; full list of members (8 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 8 June 1999 | Return made up to 09/05/99; full list of members
|
| 26 March 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 27 May 1998 | Return made up to 09/05/98; full list of members (8 pages) |
| 18 April 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 5 September 1997 | Director's particulars changed (1 page) |
| 5 September 1997 | Director's particulars changed (1 page) |
| 31 May 1997 | Return made up to 09/05/97; full list of members (8 pages) |
| 27 April 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 30 May 1996 | Return made up to 09/05/96; full list of members
|
| 15 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 23 May 1995 | Return made up to 09/05/95; full list of members (8 pages) |