| Company Name | Balco (Motor Parts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01394009 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1978(45 years, 6 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Brian Edward Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 02 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Birchfield Road Widnes Cheshire WA8 7SX |
| Director Name | Ronald Branton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(16 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 02 March 2004) |
| Role | Company Director |
| Correspondence Address | 1a Danebury Crescent Acomb York North Yorkshire YO26 5EH |
| Director Name | Mr Graham Gordon |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 10 December 1991) |
| Role | Company Director |
| Correspondence Address | 97 Aintree Lane Old Roan Liverpool Merseyside L10 8LF |
| Director Name | Mr Graham Thomas Boyd Hall |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 10 December 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood Farr Hall Drive Heswall Wirral Merseyside L60 4SH |
| Director Name | Robert David Hugh Inman |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 June 1995) |
| Role | Insurance Manager |
| Correspondence Address | Rookery Farm Manley Cheshire WA6 9JG |
| Director Name | Robert Monet |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 March 1997) |
| Role | Manager |
| Correspondence Address | 7 Rue Rene Bazin Paris 75016 |
| Director Name | Jacques Rene Zymelman |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 March 1997(18 years, 5 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | 36 Rue Salvador Allende 92000 Nanterre France |
| Director Name | Paul Smith |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 February 1998(19 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 19 September 2003) |
| Role | Company Director |
| Correspondence Address | 84 Carlton Street Swords Co Dublin Irish |
Location
| Registered Address | Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Normanton |
| Ward | Normanton |
| Built Up Area | Castleford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2003 | Application for striking-off (1 page) |
| 27 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 June 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 18 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 27 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 5 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 15 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 9 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 19 February 1998 | Auditor's resignation (2 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 5TH. Floor cunard building liverpool L3 1HR. (1 page) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 13 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 25 March 1997 | Director resigned (1 page) |
| 25 March 1997 | New director appointed (2 pages) |
| 15 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 15 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |