| Company Name | Balliol Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295864 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
| Previous Names | Overslade Limited and Business Homes Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Christopher James Goddard Hall |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 29 October 2002) |
| Role | Surveyor |
| Correspondence Address | 1 Springwood Road Leeds West Yorkshire LS8 2QA |
| Director Name | Mr Martin Andrew Joyce |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 29 October 2002) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Low Hall Rupert Road Ilkley West Yorkshire LS29 0AQ |
| Secretary Name | Christopher James Goddard Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 29 October 2002) |
| Role | Surveyor |
| Correspondence Address | 1 Springwood Road Leeds West Yorkshire LS8 2QA |
| Director Name | Mr Simon Lister Holte Houlston |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 August 1997) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY |
| Secretary Name | Harry Farnill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 August 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Caley New Hall Otley Road Pool In Wharfedale Otley West Yorkshire LS21 1EE |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | John Gordon Walton & Co Yorkshire House, Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 May 2002 | Application for striking-off (1 page) |
| 9 January 2002 | Return made up to 23/12/01; full list of members
|
| 28 November 2001 | Resolutions
|
| 9 July 2001 | Registered office changed on 09/07/01 from: armstrong watson milne boom central house st pauls street leeds west yorkshire LS1 2TE (1 page) |
| 25 January 2001 | Return made up to 23/12/00; full list of members
|
| 1 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 December 1999 | Return made up to 23/12/99; full list of members
|
| 29 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 April 1999 | Return made up to 23/12/98; no change of members
|
| 8 February 1999 | Particulars of mortgage/charge (11 pages) |
| 22 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 February 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 12 January 1998 | Return made up to 23/12/97; full list of members
|
| 3 September 1997 | Company name changed business homes LIMITED\certificate issued on 04/09/97 (2 pages) |
| 2 September 1997 | Resolutions
|
| 2 September 1997 | New director appointed (3 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: margaret house 2 devonshire crescent leeds west yorkshire (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | New director appointed (2 pages) |
| 27 January 1997 | Company name changed overslade LIMITED\certificate issued on 28/01/97 (2 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 23 December 1996 | Incorporation (14 pages) |