| Company Name | E.B. Balmforth (Property) Limited |
|---|---|
| Directors | Mark Philip Balmforth and Thomas Anthony Balmforth |
| Company Status | Dissolved |
| Company Number | 02729820 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1992(31 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mark Philip Balmforth |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge Sproxton Helmsley York North Yorkshire YO62 5EF |
| Director Name | Mr Thomas Anthony Balmforth |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Smithy House Stainburn Nr Leathley Otley West Yorkshire LS21 2LW |
| Secretary Name | Mr Mark Philip Balmforth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1994(1 year, 8 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge Sproxton Helmsley York North Yorkshire YO62 5EF |
| Director Name | John Grattan |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Larkhill Avenue Moorside Cleckheaton West Yorkshire BD19 6JP |
| Secretary Name | John Grattan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Larkhill Avenue Moorside Cleckheaton West Yorkshire BD19 6JP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Yorkshire House Greek Street Leeds LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £774,277 |
| Cash | £69,418 |
| Current Liabilities | £87,416 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 2003 | Dissolved (1 page) |
|---|---|
| 19 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: the old forge sproxton helmsley west yorkshire LS7 2AD (1 page) |
| 22 July 2002 | Declaration of solvency (3 pages) |
| 22 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2002 | Resolutions
|
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2000 | Return made up to 09/07/00; full list of members
|
| 31 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 September 1999 | £ sr 3044@4 19/07/96 (2 pages) |
| 27 September 1999 | Return made up to 09/07/97; change of members; amend (6 pages) |
| 27 September 1999 | Return made up to 09/07/99; no change of members (5 pages) |
| 23 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 July 1997 | Return made up to 09/07/97; no change of members
|
| 8 April 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 1996 | Return made up to 09/07/96; change of members (6 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 19 July 1995 | Return made up to 09/07/95; full list of members (12 pages) |
| 5 June 1995 | Director resigned (4 pages) |