Company NameBallardmcgee Ltd
Company StatusDissolved
Company Number08850228
CategoryPrivate Limited Company
Incorporation Date17 January 2014(10 years, 2 months ago)
Dissolution Date20 August 2019 (4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Kelly McGee
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 The Generals Wood
Washington
Tyne And Wear
NE38 9BL
Director NameMr Paul McGee
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2014(same day as company formation)
RoleWelder
Country of ResidenceUnited Kingdom
Correspondence Address9 The Generals Wood
Washington
Tyne And Wear
NE38 9BL

Location

Registered Address9 The Generals Wood
Washington
Tyne And Wear
NE38 9BL
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland

Shareholders

1 at £1Paul Mcgee
100.00%
Ordinary

Financials

Year2014
Net Worth£2,345
Cash£6,976
Current Liabilities£13,619

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

20 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2019Voluntary strike-off action has been suspended (1 page)
4 June 2019First Gazette notice for voluntary strike-off (1 page)
23 May 2019Application to strike the company off the register (2 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
4 February 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
5 February 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
29 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
2 March 2017Confirmation statement made on 17 January 2017 with updates (7 pages)
2 March 2017Confirmation statement made on 17 January 2017 with updates (7 pages)
26 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(4 pages)
26 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(4 pages)
18 February 2016Director's details changed for Mrs Kelly Mcgee on 19 October 2015 (2 pages)
18 February 2016Director's details changed for Mr Paul Mcgee on 19 October 2015 (2 pages)
18 February 2016Director's details changed for Mr Paul Mcgee on 19 October 2015 (2 pages)
18 February 2016Director's details changed for Mrs Kelly Mcgee on 19 October 2015 (2 pages)
16 October 2015Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
16 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 October 2015Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
16 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(4 pages)
11 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(4 pages)
7 May 2014Registered office address changed from 2 New Road Harraton Washington NE38 9AT England on 7 May 2014 (1 page)
7 May 2014Registered office address changed from 2 New Road Harraton Washington NE38 9AT England on 7 May 2014 (1 page)
7 May 2014Registered office address changed from 2 New Road Harraton Washington NE38 9AT England on 7 May 2014 (1 page)
10 February 2014Appointment of Mrs Kelly Mcgee as a director (2 pages)
10 February 2014Appointment of Mrs Kelly Mcgee as a director (2 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)