Balmoral Technologies Limited

Company Name	Balmoral Technologies Limited
Company Status	Dissolved
Company Number	03358545
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Gerard Keating
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	17 October 2003(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	7 Aykley Vale Aykley Heads Durham County Durham DH1 5WA

Director Name	Dr Wa'Ed Shawkat Sboul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Jordanian
Status	Closed
Appointed	17 October 2003(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 August 2008)
Role	Consultant
Correspondence Address	7 Aykley Vale Aykley Heads Durham County Durham DH1 5WA

Secretary Name	Dr Wa'Ed Shawkat Sboul
Nationality	Jordanian
Status	Closed
Appointed	17 October 2003(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	7 Aykley Vale Aykley Heads Durham County Durham DH1 5WA

Director Name	Mr Andrew David Paton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 week, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	13 Swinston Hill Road Dinnington Sheffield South Yorkshire S25 2RX

Director Name	John William Grnest Tribe
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 week, 1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 April 1998)
Role	Company Director
Correspondence Address	Lornick Barn Low Street, East Drayton Retford Nottinghamshire DN22 0LN

Secretary Name	Andrea Slater
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 week, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	15 Greenway Kiveton Sheffield S26 6QR

Director Name	Maria Helena Paton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 17 October 2003)
Role	Secretary
Correspondence Address	13 Swinston Hill Road Dinnington Sheffield South Yorkshire S25 2RX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	8 Longacre Way Holbrook Sheffield South Yorkshire S20 3FS
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
14 August 2006	Return made up to 23/04/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
21 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
12 May 2005	Return made up to 23/04/05; full list of members (7 pages)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
10 May 2004	Return made up to 23/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2003	Auditor's resignation (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2002	Return made up to 23/04/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 May 2001	Return made up to 23/04/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
24 May 2000	Return made up to 23/04/00; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
15 June 1999	Return made up to 23/04/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
24 March 1999	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
24 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
24 May 1998	Return made up to 23/04/98; full list of members (6 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned (1 page)
23 April 1997	Incorporation (16 pages)

Balmoral Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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