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PFAUDLER-BALFOUR LIMITED - Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom
Company Information
- Company registration number
- 02100687
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 5
- Lyon Road Industrial Estate
- Kearsley
- Bolton
- BL4 8TG Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG UK
Management
- Managing Directors
- MARK GOLDSMITH
- ANDREW CRAWFORD WILLS
- Company secretaries
- KATHRYN PATRICIA MCCANN
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-17
- Dissolved on
- 2016-10-18
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2012-05-12
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PFAUDLER-BALFOUR LIMITED Company Description
- PFAUDLER-BALFOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 02100687. Its current trading status is "closed". It was registered 1987-02-17. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at Unit 5 .
Get PFAUDLER-BALFOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pfaudler-Balfour Limited - Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02100687#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02100687#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-10-18) - GAZ2(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 (2016-01-07) - AA
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12/05/16 FULL LIST (2016-05-18) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-08-02) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-07-26) - DS01
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keyboard_arrow_right 2015
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12/05/15 FULL LIST (2015-06-03) - AR01
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM (2015-01-12) - AD01
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APPOINTMENT TERMINATED, SECRETARY ALISON SLOAN (2015-01-12) - TM02
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DIRECTOR APPOINTED MR MARK GOLDSMITH (2015-01-12) - AP01
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DIRECTOR APPOINTED ANDREW CRAWFORD WILLS (2015-01-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING (2015-01-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL (2015-01-12) - TM01
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SECRETARY APPOINTED KATHRYN PATRICIA MCCANN (2015-01-12) - AP03
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 (2014-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 (2014-01-10) - CH01
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12/05/14 FULL LIST (2014-05-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 (2014-10-10) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-11-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-11-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-11-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-11-22) - MR04
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM (2014-10-30) - AD01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE (2013-04-02) - AP01
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DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL (2013-03-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN OTTIWELL (2013-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS (2013-03-28) - TM01
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SECRETARY APPOINTED ALASTAIR JAMES FLEMING (2013-03-28) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 (2013-05-07) - AA
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM (2013-03-28) - AD01
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SECRETARY APPOINTED ALISON MAY SLOAN (2013-08-23) - AP03
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12/05/13 FULL LIST (2013-05-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 (2013-09-17) - AA
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DIRECTOR APPOINTED ALASTAIR JAMES FLEMING (2013-08-28) - AP01
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APPOINTMENT TERMINATED, SECRETARY IAN OTTIWELL (2013-03-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE (2013-08-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING (2013-08-23) - TM02
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keyboard_arrow_right 2012
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12/05/12 FULL LIST (2012-06-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 (2012-06-11) - AA
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keyboard_arrow_right 2011
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12/05/11 FULL LIST (2011-05-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/10 (2011-03-08) - AA
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keyboard_arrow_right 2010
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12/05/10 FULL LIST (2010-07-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAWFORD WILLS / 06/04/2010 (2010-07-26) - CH01
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-04-09) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-02-24) - AA
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APPOINTMENT TERMINATED DIRECTOR JOSEPH RIGOT (2009-09-28) - 288b
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS (2009-05-19) - 363a
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DIRECTOR AND SECRETARY APPOINTED IAN OTTIWELL (2009-09-28) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE BARBOUR (2009-09-29) - 288b
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ALTER ARTICLES 16/07/2009 (2009-09-28) - RES01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/08/07 (2008-05-15) - AA
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS (2008-05-20) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/08/06 (2007-07-10) - AA
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS (2007-06-01) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-07-05) - AA
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS (2005-05-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/04 (2005-03-23) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/08/03 (2004-06-23) - AA
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS (2004-05-19) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/08/02 (2003-06-30) - AA
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS (2003-05-20) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 (2002-06-21) - AA
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS (2002-05-24) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/08/00 (2001-06-20) - AA
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS (2001-05-18) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS (2000-05-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-04-28) - AA
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-06-03) - 288c
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS (1999-06-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/98 (1999-05-04) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS (1998-06-03) - 363s
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DIRECTOR RESIGNED (1998-06-03) - 288b
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DIRECTOR RESIGNED (1998-06-03) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/08/97 (1998-05-05) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS (1997-05-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/96 (1997-05-15) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/08/95 (1996-05-16) - AA
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS (1996-06-04) - 363s
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NEW DIRECTOR APPOINTED (1996-10-15) - 288a
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DIRECTOR RESIGNED (1996-10-25) - 288b
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keyboard_arrow_right 1995
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS (1995-05-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/94 (1995-05-10) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS (1994-05-19) - 363x
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NEW DIRECTOR APPOINTED (1994-08-18) - 288
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S386 DISP APP AUDS 29/06/90 (1994-08-18) - ELRES
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-08-18) - 288
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REGISTERED OFFICE CHANGED ON 18/08/94 FROM: (1994-08-18) - 287
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S252 DISP LAYING ACC 29/06/90 (1994-08-18) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-07) - AA
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S366A DISP HOLDING AGM 29/06/90 (1994-08-18) - ELRES
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 (1994-08-18) - 225(1)
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AUDITOR'S RESIGNATION (1994-09-01) - AUD
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-22) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-18) - 288
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keyboard_arrow_right 1993
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 (1993-05-20) - 225(1)
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RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS (1993-05-20) - 363x
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-20) - 395
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RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS (1992-05-28) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1992-03-02) - 395
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FULL ACCOUNTS MADE UP TO 31/07/92 (1992-12-10) - AA
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REGISTERED OFFICE CHANGED ON 24/09/92 FROM: (1992-09-24) - 287
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keyboard_arrow_right 1991
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RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS (1991-12-16) - 363x
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FULL ACCOUNTS MADE UP TO 31/07/91 (1991-11-05) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-08-17) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-07-03) - 403a
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252 29/06/90 (1991-02-05) - ERES13
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386 29/06/90 (1991-02-05) - ERES13
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366A 29/06/90 (1991-02-05) - ERES13
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NEW DIRECTOR APPOINTED (1991-01-14) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/07/90 (1990-11-28) - AA
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RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS (1990-11-28) - 363
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DIRECTOR RESIGNED (1990-09-20) - 288
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FULL ACCOUNTS MADE UP TO 31/07/89 (1990-05-01) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/07/88 (1989-03-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-03-21) - 395
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RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS (1989-12-08) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-12-13) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-12-08) - 288
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-09-21) - 288
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RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS (1988-09-14) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-13) - 395
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-05-05) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-04-26) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1988-03-25) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1988-03-18) - 155(6)a
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keyboard_arrow_right 1987
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MEMORANDUM OF ASSOCIATION (1987-11-04) - MEM/ARTS
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COMPANY NAME CHANGED (1987-06-22) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 (1987-05-19) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-03-30) - 288
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CERTIFICATE OF INCORPORATION (1987-02-17) - CERTINC
