| Company Name | Balance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03429628 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1997(26 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | James Henry Harris |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Secretary |
| Correspondence Address | 14 Ambleside Avenue Barnoldswick Colne North Yorkshire BB8 5JL |
| Director Name | Margaret Harris |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Book Keeper |
| Correspondence Address | 14 Ambleside Avenue Barnoldswick Colne North Yorkshire BB8 5JL |
| Director Name | Deborah Ann Simmonds |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Recruitment Consultant |
| Correspondence Address | 70 Skipton Road Barnoldswick Lancashire BB18 5EG |
| Secretary Name | James Henry Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Secretary |
| Correspondence Address | 14 Ambleside Avenue Barnoldswick Colne North Yorkshire BB8 5JL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Begbies Traynor 30 Park Cross St Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £163,210 |
| Gross Profit | £50,984 |
| Net Worth | -£23,304 |
| Cash | £656 |
| Current Liabilities | £21,574 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 October 2001 | Dissolved (1 page) |
|---|---|
| 12 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: sackvill house sackville street skipton north yorkshire BD23 2PB (1 page) |
| 24 August 2000 | Statement of affairs (6 pages) |
| 24 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2000 | Resolutions
|
| 24 March 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 10 November 1999 | Return made up to 05/09/99; no change of members
|
| 20 November 1998 | Full accounts made up to 30 September 1998 (13 pages) |
| 27 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Registered office changed on 07/10/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 7 October 1997 | Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 October 1997 | Resolutions
|
| 3 October 1997 | Memorandum and Articles of Association (11 pages) |
| 5 September 1997 | Incorporation (17 pages) |