Company NameBalloon Central . Com Limited
Company StatusDissolved
Company Number04077817
CategoryPrivate Limited Company
Incorporation Date25 September 2000(20 years, 1 month ago)
Dissolution Date23 January 2007 (13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Eric John Ellerton
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2003(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 23 January 2007)
RoleComputer Engineer
Country of ResidenceUnited Kingdom
Correspondence Address62 Woodwynd
Leam Lane
Gateshead
Tyne & Wear
NE10 8RR
Secretary NameLinda Ellerton Goldsmith
NationalityBritish
StatusClosed
Appointed16 September 2003(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 23 January 2007)
RoleAccountant
Correspondence Address62 Woodwynd
Leam Lane
Gateshead
Tyne & Wear
NE10 8RR
Director NameMrs Patricia Elizabeth Foy
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(same day as company formation)
RoleCompany Formation Agent
Correspondence Address3a Elton Drive
Hazel Grove
Stockport
Cheshire
SK7 6EP
Secretary NameDennis Michael Foy
NationalityBritish
StatusResigned
Appointed25 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address3a Elton Drive
Hazel Grove
Stockport
Cheshire
SK7 6EP
Director NameDavid Jonathan Christy
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(1 month after company formation)
Appointment Duration2 years, 10 months (resigned 16 September 2003)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address33 Eastcliff
Pennard
Swansea
SA3 2AS
Wales
Director NameMr Paul Heritage
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 16 May 2001)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address15 Royal Crescent
Merthyr Tydfil
Mid Glamorgan
CF47 9LA
Wales
Secretary NameJill Lorraine Christy
NationalityBritish
StatusResigned
Appointed27 October 2000(1 month after company formation)
Appointment Duration2 years, 10 months (resigned 19 September 2003)
RoleIT Consultant
Correspondence Address33 East Cliff
Southgate
Swansea
SA3 2AS
Wales

Location

Registered AddressCollege Works
Albion Road
Newcastle
NE6 1PQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2002 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006First Gazette notice for compulsory strike-off (1 page)
28 February 2006First Gazette notice for compulsory strike-off (1 page)
29 October 2004Return made up to 25/09/04; full list of members (6 pages)
23 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 October 2003Director resigned (1 page)
4 October 2003Secretary resigned (1 page)
24 September 2003New secretary appointed (2 pages)
24 September 2003New director appointed (2 pages)
20 September 2003Registered office changed on 20/09/03 from: 33 east cliff pennard swansea SA3 2AS (1 page)
17 September 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
3 February 2003Accounts for a small company made up to 30 September 2001 (4 pages)
18 October 2002Return made up to 25/09/02; full list of members (6 pages)
29 November 2001Ad 27/10/00--------- £ si [email protected] (2 pages)
29 November 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 2001Director resigned (1 page)
29 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New secretary appointed (2 pages)
20 November 2000Director resigned (1 page)
9 November 2000Secretary resigned (1 page)
9 November 2000Registered office changed on 09/11/00 from: 6 old hall road gatley cheadle stockport cheshire SK8 4BE (1 page)