| Company Name | Balloon Central . Com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04077817 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Eric John Ellerton |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 January 2007) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Woodwynd Leam Lane Gateshead Tyne & Wear NE10 8RR |
| Secretary Name | Linda Ellerton Goldsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 January 2007) |
| Role | Accountant |
| Correspondence Address | 62 Woodwynd Leam Lane Gateshead Tyne & Wear NE10 8RR |
| Director Name | Mrs Patricia Elizabeth Foy |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 3a Elton Drive Hazel Grove Stockport Cheshire SK7 6EP |
| Secretary Name | Dennis Michael Foy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3a Elton Drive Hazel Grove Stockport Cheshire SK7 6EP |
| Director Name | David Jonathan Christy |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 September 2003) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Eastcliff Pennard Swansea SA3 2AS Wales |
| Director Name | Mr Paul Heritage |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 16 May 2001) |
| Role | Salesman |
| Country of Residence | Wales |
| Correspondence Address | 15 Royal Crescent Merthyr Tydfil Mid Glamorgan CF47 9LA Wales |
| Secretary Name | Jill Lorraine Christy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 September 2003) |
| Role | IT Consultant |
| Correspondence Address | 33 East Cliff Southgate Swansea SA3 2AS Wales |
Location
| Registered Address | College Works Albion Road Newcastle NE6 1PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 23 October 2003 | Return made up to 25/09/03; full list of members
|
| 13 October 2003 | Director resigned (1 page) |
| 4 October 2003 | Secretary resigned (1 page) |
| 24 September 2003 | New secretary appointed (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 33 east cliff pennard swansea SA3 2AS (1 page) |
| 17 September 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 3 February 2003 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 18 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 29 November 2001 | Return made up to 25/09/01; full list of members
|
| 29 November 2001 | Ad 27/10/00--------- £ si 1999@1 (2 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 6 old hall road gatley cheadle stockport cheshire SK8 4BE (1 page) |