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BALLYMORE COMMERCIAL LIMITED - St. Johns House, 5 South Parade, Summertown, Oxford, United Kingdom
Company Information
- Company registration number
- 02747805
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St. Johns House
- 5 South Parade
- Summertown
- Oxford
- OX2 7JL St. Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL UK
Management
- Managing Directors
- BRIAN FAGAN
- JOHN MARTIN MULRYAN
- SEAN MULRYAN
- DAVID NICHOLAS PEARSON
- BRIAN FAGAN
- Company secretaries
- BRIAN FAGAN
- BRIAN FAGAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-16
- Dissolved on
- 2014-07-15
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BALLYMORE CONTRACTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-09-16
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BALLYMORE COMMERCIAL LIMITED Company Description
- BALLYMORE COMMERCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02747805. Its current trading status is "closed". It was registered 1992-09-16. It was previously called BALLYMORE CONTRACTS LIMITED. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-16.It can be contacted at St. Johns House .
Get BALLYMORE COMMERCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02747805#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02747805#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-15) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-03-24) - DS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 (2014-05-08) - CH01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-04-01) - GAZ1(A)
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-17) - AA
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16/09/13 FULL LIST (2013-09-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 (2013-05-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 (2013-05-23) - CH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-24) - AA
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16/09/12 FULL LIST (2012-09-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-08) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAIGH (2011-08-01) - TM01
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DISS40 (DISS40(SOAD)) (2011-09-21) - DISS40
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DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON (2011-11-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY (2011-12-13) - TM01
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16/09/11 FULL LIST (2011-10-05) - AR01
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keyboard_arrow_right 2010
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16/09/10 FULL LIST (2010-10-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-05-14) - AA
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FIRST GAZETTE (2010-05-11) - GAZ1
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-03) - AA
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APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY (2009-03-23) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-04-09) - 395
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW (2009-04-03) - 288b
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16/09/09 FULL LIST (2009-10-20) - AR01
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DIRECTOR APPOINTED JOHN MULRYAN (2009-11-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER (2009-10-16) - TM01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS (2008-10-17) - 363s
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APPOINTMENT TERMINATED DIRECTOR PETER BACON (2008-02-29) - 288b
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NEW DIRECTOR APPOINTED (2008-01-07) - 288a
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DIRECTOR APPOINTED DAVID BADGER (2008-11-27) - 288a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-02-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-03-14) - AA
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NEW DIRECTOR APPOINTED (2007-01-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-12) - AA
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS (2007-10-11) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS (2006-11-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-17) - AA
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NEW DIRECTOR APPOINTED (2006-01-20) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS (2005-10-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-27) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS (2004-09-28) - 363s
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DIRECTOR RESIGNED (2004-06-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-14) - AA
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-02-11) - 288c
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS (2003-09-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-24) - AA
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 09/12/02 FROM: (2002-12-09) - 287
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS (2002-11-14) - 363s
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NEW DIRECTOR APPOINTED (2002-11-14) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-03-19) - 288c
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S366A DISP HOLDING AGM 20/06/01 (2002-12-10) - ELRES
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS (2001-10-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-24) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS (2000-01-14) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-03-03) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-09-07) - AA
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NEW SECRETARY APPOINTED (2000-03-23) - 288a
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 (2000-10-11) - 225
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-11) - AA
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS (2000-10-17) - 363s
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM: (1999-11-17) - 287
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-09-14) - AA
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DIRECTOR RESIGNED (1999-04-27) - 288b
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NEW DIRECTOR APPOINTED (1999-03-12) - 288a
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-04-08) - 288a
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM: (1998-04-08) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-04-08) - 288a
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DIRECTOR RESIGNED (1998-04-08) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-04-08) - 288c
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COMPANY NAME CHANGED (1998-04-15) - CERTNM
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS (1998-11-17) - 363s
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SECRETARY RESIGNED (1998-04-08) - 288b
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-11-18) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1997-11-18) - AA
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS (1997-11-18) - 363s
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keyboard_arrow_right 1996
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1996-09-03) - 363(190)
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NEW SECRETARY APPOINTED (1996-09-03) - 288
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS (1996-09-03) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-09-03) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1996-10-04) - AA
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS (1996-10-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-10-04) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-08-02) - AA
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COMPANY NAME CHANGED (1995-06-08) - CERTNM
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keyboard_arrow_right 1994
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COMPANY NAME CHANGED (1994-12-15) - CERTNM
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RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS (1994-10-12) - 363s
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RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS (1994-05-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-05-05) - AA
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STRIKE-OFF ACTION DISCONTINUED (1994-05-05) - DISS40
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FIRST GAZETTE (1994-03-15) - GAZ1
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keyboard_arrow_right 1992
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SECRETARY RESIGNED (1992-09-28) - 288
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INCORPORATION DOCUMENTS (1992-09-16) - NEWINC
