| Company Name | Balfam Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272950 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Barbara Anne Baldwin |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Bay Cottage 4 Trecastell Parc Bull Bay Amlwch Isle Of Anglesey LL68 9TE Wales |
| Director Name | Mr Geoffrey Stephen Baldwin |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Bay Cottage 4 Trecastell Parc Bull Bay Amlwch Isle Of Anglesey LL68 9TE Wales |
| Secretary Name | Mr Geoffrey Stephen Baldwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Bay Cottage 4 Trecastell Parc Bull Bay Amlwch Isle Of Anglesey LL68 9TE Wales |
| Director Name | John Stephen Baldwin |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 27 Alexandra Close Sowerby Bridge West Yorkshire HX6 2DP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Carlton House 14 Bull Close Lane Halifax West Yorkshire HX1 2EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2005 | Application for striking-off (1 page) |
| 6 September 2004 | Return made up to 17/08/04; full list of members (8 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 29 August 2003 | Return made up to 17/08/03; full list of members
|
| 13 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 16 September 2002 | Return made up to 17/08/02; full list of members (8 pages) |
| 11 September 2001 | Ad 03/09/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 28 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |