| Company Name | Ballimace Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01773334 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1983(40 years, 5 months ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Michael Howarth |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 13 years (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | Aparto 595 Villa 628 Vale Do Lobo 8135-034 Almancil Algave Portugal Foreign |
| Director Name | Margot Ann Howarth |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 13 years (closed 21 September 2004) |
| Role | Consultant |
| Correspondence Address | Aparto 595 Villa 628 Vale Do Lobo 8135-034 Almancil Algave,Portugal Foreign |
| Secretary Name | Margot Ann Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 13 years (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | Aparto 595 Villa 628 Vale Do Lobo 8135-034 Almancil Algave,Portugal Foreign |
| Director Name | Mr Andrew David Howarth |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 March 1998(14 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 September 2004) |
| Role | IT Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Burton Lodge Portinscale Road London SW15 2HT |
| Director Name | Jacqueline Margaret Buchanan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 05 March 1998) |
| Role | Beauty Consultant |
| Correspondence Address | 20 Kenwell Drive Bradway Sheffield S17 4PJ |
Location
| Registered Address | The Masters House 92a Arundel Street Sheffield S1 4RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,676 |
| Cash | £139,632 |
| Current Liabilities | £49,852 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2004 | Application for striking-off (1 page) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members
|
| 2 January 2001 | Registered office changed on 02/01/01 from: the masters house 92A arundal street sheffield S1 4RE (1 page) |
| 21 December 2000 | Amended accounts made up to 31 March 2000 (6 pages) |
| 3 November 2000 | Return made up to 31/08/00; full list of members
|
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 October 1999 | Return made up to 31/08/99; no change of members
|
| 30 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 September 1998 | Return made up to 31/08/98; no change of members
|
| 4 June 1998 | Director resigned (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 23 October 1997 | Return made up to 31/08/97; full list of members
|
| 2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 September 1996 | Return made up to 31/08/96; no change of members
|
| 25 February 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 21 September 1995 | Return made up to 31/08/95; no change of members
|
| 28 March 1995 | Auditor's resignation (2 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: 501 glossop road sheffield S10 2QE (1 page) |