Dissolved 2017-01-31
Company Information for C E BALL & PARTNERS LIMITED
LONDON, WC1X 8AQ,
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Company Registration Number
01548014
Private Limited Company
Dissolved Dissolved 2017-01-31 |
Company Name | ||
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C E BALL & PARTNERS LIMITED | ||
Legal Registered Office | ||
LONDON WC1X 8AQ Other companies in WC1X | ||
Previous Names | ||
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Company Number | 01548014 | |
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Date formed | 1981-03-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-01-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA HOGG |
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LOUISE SUSANNE COOKE |
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DAVID ANTHONY ISAACS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS ALEXANDER DRYSDALE MCCORMICK |
Director | ||
PATRICK MALCOLM MANN SINCLAIR |
Director | ||
DEREK RONALD PITCHER |
Director | ||
DEAN LESLIE WEBSTER |
Director | ||
CHRISTOPHER RODERICK JOHN GOSCOMB |
Director | ||
FRANCESCA JOANNE WILSON |
Company Secretary | ||
MICHAEL DAVID GIBBONS |
Director | ||
FRANCIS ROBERT IVES |
Director | ||
JAMES PATRICK MURRAY |
Company Secretary | ||
MICHAEL KEMSLEY |
Director | ||
MICHAEL KEMSLEY |
Company Secretary | ||
WILLIAM ALEXANDER HEANEY |
Company Secretary | ||
SALLY ELIZABETH ANNE MITCHELL |
Company Secretary | ||
IAN JAMES FLEMING |
Director | ||
MICHAEL HARRY HOLMES |
Director | ||
RAYMOND WHEELER |
Director | ||
MICHAEL DAVID GIBBONS |
Director | ||
ALAN GRAHAM SAPSWORTH GRIFFITH |
Director | ||
DEAN LESLIE WEBSTER |
Director | ||
DONALD ANGUS PALMER |
Company Secretary | ||
ROBERT ARTHUR DANKS |
Director | ||
ANTHONY JOHN CHARLES WORRALL |
Director | ||
MICHAEL KEMSLEY |
Company Secretary | ||
WILLIAM FREDERICK CECIL SWANN |
Company Secretary | ||
DAVID JOHN BAKER-FALKNER |
Director | ||
RONALD WILLIAM CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIDNELL SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2010-11-04 | Dissolved 2017-01-31 | |
SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
SWEETT INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-09-05 | CURRENT | 2007-07-25 | Active | |
CURRIE & BROWN (INVESTMENTS D&G) LIMITED | Director | 2016-09-05 | CURRENT | 2012-03-08 | Active | |
SWEETT & PARTNERS LIMITED | Director | 2016-09-05 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
CYRIL SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2011-08-12 | Active | |
CURRIE & BROWN (INVESTMENTS) LIMITED | Director | 2016-09-05 | CURRENT | 2012-03-30 | Active | |
CURRIE & BROWN INTERNATIONAL LIMITED | Director | 2013-01-16 | CURRENT | 1978-11-20 | Active | |
CURRIE & BROWN INTERNATIONAL LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-20 | Active | |
WIDNELL SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2010-11-04 | Dissolved 2017-01-31 | |
SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
CURRIE & BROWN (INVESTMENT SERVICES) LIMITED | Director | 2016-09-05 | CURRENT | 2008-04-15 | Active | |
SWEETT INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-09-05 | CURRENT | 2007-07-25 | Active | |
CURRIE & BROWN (INVESTMENTS D&G) LIMITED | Director | 2016-09-05 | CURRENT | 2012-03-08 | Active | |
SWEETT & PARTNERS LIMITED | Director | 2016-09-05 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
CYRIL SWEETT LIMITED | Director | 2016-09-05 | CURRENT | 2011-08-12 | Active | |
CURRIE & BROWN (INVESTMENTS) LIMITED | Director | 2016-09-05 | CURRENT | 2012-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK | |
AP01 | DIRECTOR APPOINTED MRS LOUISE SUSANNE COOKE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY ISAACS | |
AP03 | SECRETARY APPOINTED SANDRA HOGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PITCHER | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
RES13 | COMPANY ACCOUNTS 05/02/2015 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK RONALD PITCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER | |
AP01 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GIBBONS / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 29/10/2009 | |
AP01 | DIRECTOR APPOINTED MR DEAN LESLIE WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES MURRAY | |
288a | SECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
CERTNM | COMPANY NAME CHANGED CYRIL SWEETT PROJECT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/01/00 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ALTER MEM AND ARTS 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 54 BROOK STREET LONDON W1A 2BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C E BALL & PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C E BALL & PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |