Company NameBalmoral Management Limited
Company StatusDissolved
Company Number03273081
CategoryPrivate Limited Company
Incorporation Date4 November 1996(27 years, 6 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGemini Directors Services Limited (Corporation)
StatusClosed
Appointed12 November 1996(1 week, 1 day after company formation)
Appointment Duration4 years, 1 month (closed 12 December 2000)
Correspondence Address6 Commercial Street
Crook
County Durham
DL15 9HP
Secretary NameBEDE Secretaries Services Limited (Corporation)
StatusClosed
Appointed12 November 1996(1 week, 1 day after company formation)
Appointment Duration4 years, 1 month (closed 12 December 2000)
Correspondence AddressPO Box 17 31 Upper Dalton Way
Newton Aycliffe
County Durham
DL5 4SG
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed04 November 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address5 Commercial Street
Crook
County Durham
DL15 9HP
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardCrook
Built Up AreaCrook

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
12 March 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
12 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 1998Return made up to 04/11/97; full list of members (6 pages)
28 November 1996Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Registered office changed on 18/11/96 from: 5A commercial street crook durham DL15 9HP (1 page)
18 November 1996Secretary resigned (1 page)
15 November 1996New secretary appointed (2 pages)
15 November 1996Registered office changed on 15/11/96 from: 1 harley place clifton down bristol BS8 3JT (1 page)
15 November 1996New director appointed (2 pages)
4 November 1996Incorporation (7 pages)