| Company Name | Balmoral Accountancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05378848 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 2 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Gloria Golden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 18 Balmoral Great Lumley Chester Le Street County Durham DH3 4LP |
| Director Name | Mrs Gloria Golden |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2010(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Avondale Terrace Chester Le Street County Durham DH3 3ED |
| Director Name | Mr John Charles Golden |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Avondale Terrace Chester Le Street County Durham DH3 3ED |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Contact
| Website | www.accountantnewcastle.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 3886534 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 11 Avondale Terrace Chester Le Street County Durham DH3 3ED |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at 1 | John Golden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360 |
| Cash | £252 |
| Current Liabilities | £4,275 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 7 October 2011 | Order of court to wind up (2 pages) |
| 7 October 2011 | Order of court to wind up (2 pages) |
| 19 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | ML28 to remove accounts. (1 page) |
| 29 March 2011 | ML28 to remove accounts. (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Termination of appointment of John Golden as a director (1 page) |
| 14 April 2010 | Termination of appointment of John Golden as a director (1 page) |
| 14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Appointment of Mrs Gloria Golden as a director (2 pages) |
| 14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Appointment of Mrs Gloria Golden as a director (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 March 2009 | Location of register of members (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 11 avondale terrace chester le street county durham DH3 3ED (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 11 avondale terrace chester le street county durham DH3 3ED (1 page) |
| 25 March 2009 | Location of debenture register (1 page) |
| 25 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 25 March 2009 | Location of register of members (1 page) |
| 25 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 25 March 2009 | Location of debenture register (1 page) |
| 10 June 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 14 June 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 21 April 2006 | Ad 01/03/05-01/03/05 £ si 100@1=100 (1 page) |
| 21 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 21 April 2006 | Ad 01/03/05-01/03/05 £ si 100@1=100 (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Incorporation (10 pages) |
| 1 March 2005 | Incorporation (10 pages) |