| Company Name | Total Balloons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07045923 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Kimberley Bell Weir |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 June 2014) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH |
| Director Name | Julie Boriel |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | School Assistant |
| Country of Residence | England |
| Correspondence Address | Town House, 15 Station Drive Wisbech Cambridgeshire PE13 2PP |
| Director Name | Mark Woodward |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | Design House, 2 Westerton Bishop Auckland County Durham DL14 8AH |
| Director Name | Mr Ross Anthony Woodward |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 November 2011) |
| Role | Youth Worker |
| Country of Residence | England |
| Correspondence Address | 2 Westerton Village Bishop Auckland County Durham DL14 8AH |
| Director Name | Mr Mark Andrew Woodward |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 November 2012) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Westerton Village Bishop Auckland County Durham DL14 8AH |
| Director Name | Mr Stephen Peter Thorp |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 November 2012) |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | 2 Westerton Village Bishop Auckland County Durham DL14 8AH |
Location
| Registered Address | 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Shareholders
| 50 at £1 | Mark Woodward 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Thorp 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 28 January 2013 | Appointment of Miss Kimberley Bell Weir as a director (2 pages) |
| 28 January 2013 | Termination of appointment of Mark Woodward as a director (1 page) |
| 28 January 2013 | Termination of appointment of Stephen Thorp as a director (1 page) |
| 28 January 2013 | Appointment of Miss Kimberley Bell Weir as a director (2 pages) |
| 28 January 2013 | Registered office address changed from 2 Westerton Village Bishop Auckland County Durham DL14 8AH England on 28 January 2013 (1 page) |
| 28 January 2013 | Registered office address changed from 2 Westerton Village Bishop Auckland County Durham DL14 8AH England on 28 January 2013 (1 page) |
| 28 January 2013 | Termination of appointment of Stephen Thorp as a director (1 page) |
| 28 January 2013 | Termination of appointment of Mark Woodward as a director (1 page) |
| 29 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-29
|
| 29 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-29
|
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 26 November 2011 | Termination of appointment of Ross Woodward as a director (1 page) |
| 26 November 2011 | Termination of appointment of Ross Woodward as a director (1 page) |
| 6 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 March 2011 | Appointment of Mr Ross Anthony Woodward as a director (2 pages) |
| 2 March 2011 | Appointment of Mr Ross Anthony Woodward as a director (2 pages) |
| 6 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 6 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Appointment of Steven Peter Thorp as a director (2 pages) |
| 29 June 2010 | Appointment of Steven Peter Thorp as a director (2 pages) |
| 8 June 2010 | Registered office address changed from Town House, 15 Station Drive Wisbech Cambridgeshire PE13 2PP England on 8 June 2010 (1 page) |
| 8 June 2010 | Appointment of Mark Andrew Woodward as a director (2 pages) |
| 8 June 2010 | Appointment of Mark Andrew Woodward as a director (2 pages) |
| 8 June 2010 | Termination of appointment of Julie Boriel as a director (1 page) |
| 8 June 2010 | Registered office address changed from Town House, 15 Station Drive Wisbech Cambridgeshire PE13 2PP England on 8 June 2010 (1 page) |
| 8 June 2010 | Termination of appointment of Julie Boriel as a director (1 page) |
| 8 June 2010 | Registered office address changed from Town House, 15 Station Drive Wisbech Cambridgeshire PE13 2PP England on 8 June 2010 (1 page) |
| 2 February 2010 | Termination of appointment of Mark Woodward as a director (1 page) |
| 2 February 2010 | Termination of appointment of Mark Woodward as a director (1 page) |
| 16 October 2009 | Incorporation
|
| 16 October 2009 | Incorporation
|