Ballard Campbell & Partners Limited

Company Name	Ballard Campbell & Partners Limited
Company Status	Dissolved
Company Number	03365959
Category	Private Limited Company
Incorporation Date	30 April 1997(27 years ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Iain Fraser Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1999(2 years, 5 months after company formation)
Appointment Duration	14 years (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	432 Chorley New Road Bolton Lancashire BL1 5BA

Secretary Name	Mr Iain Fraser Campbell
Nationality	British
Status	Closed
Appointed	13 October 1999(2 years, 5 months after company formation)
Appointment Duration	14 years (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	432 Chorley New Road Bolton Lancashire BL1 5BA

Director Name	Mr Jonathan David Ballard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(3 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (closed 15 October 2013)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	28 Oxford Road Altrincham Cheshire WA14 2EB

Secretary Name	Christopher Evans
Nationality	British
Status	Closed
Appointed	01 December 2006(9 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 October 2013)
Role	Chartered Accountant
Correspondence Address	17 Marble Street Manchester M2 3AW

Director Name	Douglas Alan Barrowman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Willow Barn Wellbank Lane, Over Peover Knutsford Cheshire WA16 8UW

Secretary Name	John Peter Lowndes
Nationality	British
Status	Resigned
Appointed	30 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	39 Byrom Street Altrincham Cheshire WA14 2EN

Secretary Name	William Thomas Booth
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 June 1999)
Role	Chartered Accountant
Correspondence Address	The Dairy Barns Passenham Milton Keynes MK19 6DH

Secretary Name	Alison Tumilty
Nationality	British
Status	Resigned
Appointed	15 June 1999(2 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 17 February 2000)
Role	Chartered Accountant
Correspondence Address	45 Heath Road Penketh Warrington Cheshire WA5 2BU

Director Name	John Richard Mark Btesh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2000)
Role	Company Director
Correspondence Address	Littlefield 22 Grange Road, Bowdon Altrincham Cheshire WA14 3EE

Secretary Name	Jonathan David Ballard
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 March 2001)
Role	Corporate Finance Advisor
Correspondence Address	49 Bold Street Hale Cheshire WA14 2ES

Secretary Name	Paul Nicholas Williams
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 August 2001)
Role	Company Director
Correspondence Address	32 Stanley Road Heaton Moor Stockport Cheshire SK4 4HN

Secretary Name	Mark David Slinger
Nationality	British
Status	Resigned
Appointed	06 December 2001(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	21 Pulford Road Sale Manchester M33 3LR

Director Name	Mr Michael Adrian Gare
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2006)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	40 Ladyacre Close Lymm Cheshire WA13 0SR

Director Name	Mr John Roger Horrocks Hoyle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 August 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	The Riggs Victoria Road Heaton Bolton BL1 5AN

Director Name	John Peter Lowndes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2009)
Role	Chartered Accountant
Correspondence Address	22 Byrom Street Altrincham Cheshire WA14 2EN

Location

Registered Address	17 Marble Street Manchester M2 3AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

42 at £1	Iain Fraser Campbell 35.00% Ordinary B
30 at £1	Iain Fraser Campbell 25.00% Ordinary A
30 at £1	Jonathan David Ballard 25.00% Ordinary A
18 at £1	Jonathan David Ballard 15.00% Ordinary C

Financials

Year	2014
Net Worth	£267
Cash	£207

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
29 October 2012	Application to strike the company off the register (3 pages)
29 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 June 2012	Secretary's details changed for Christopher Evans on 24 February 2012 (1 page)
14 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 120 (6 pages)
14 June 2012	Secretary's details changed for Christopher Evans on 24 February 2012 (1 page)
14 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 120 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 May 2011	Annual return made up to 30 April 2011 (15 pages)
25 May 2011	Annual return made up to 30 April 2011 (15 pages)
17 May 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 May 2010	Annual return made up to 30 April 2010 (15 pages)
18 May 2010	Annual return made up to 30 April 2010 (15 pages)
30 January 2010	Full accounts made up to 30 April 2009 (17 pages)
30 January 2010	Full accounts made up to 30 April 2009 (17 pages)
14 January 2010	Registered office address changed from 81 King Street Manchester M2 4st on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from 81 King Street Manchester M2 4ST on 14 January 2010 (2 pages)
17 August 2009	Appointment terminated director john hoyle (1 page)
17 August 2009	Appointment Terminated Director john hoyle (1 page)
3 June 2009	Appointment terminated director john lowndes (1 page)
3 June 2009	Appointment Terminated Director john lowndes (1 page)
7 May 2009	Return made up to 30/04/09; full list of members (5 pages)
7 May 2009	Return made up to 30/04/09; full list of members (5 pages)
17 February 2009	Full accounts made up to 30 April 2008 (18 pages)
17 February 2009	Full accounts made up to 30 April 2008 (18 pages)
15 May 2008	Return made up to 30/04/08; full list of members (5 pages)
15 May 2008	Return made up to 30/04/08; full list of members (5 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
10 August 2007	Full accounts made up to 30 April 2007 (18 pages)
10 August 2007	Full accounts made up to 30 April 2007 (18 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Return made up to 30/04/07; no change of members (7 pages)
5 July 2007	Return made up to 30/04/07; no change of members (7 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
7 August 2006	Full accounts made up to 30 April 2006 (17 pages)
7 August 2006	Full accounts made up to 30 April 2006 (17 pages)
18 May 2006	Return made up to 30/04/06; full list of members (7 pages)
18 May 2006	Return made up to 30/04/06; full list of members (7 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
24 August 2005	Full accounts made up to 30 April 2005 (18 pages)
24 August 2005	Full accounts made up to 30 April 2005 (18 pages)
3 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Return made up to 30/04/05; full list of members (7 pages)
3 February 2005	Registered office changed on 03/02/05 from: suite 2A portland tower portland street manchester M1 3LF (1 page)
3 February 2005	Registered office changed on 03/02/05 from: suite 2A portland tower portland street manchester M1 3LF (1 page)
16 August 2004	Full accounts made up to 30 April 2004 (18 pages)
16 August 2004	Full accounts made up to 30 April 2004 (18 pages)
12 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 30 April 2003 (17 pages)
20 February 2004	Full accounts made up to 30 April 2003 (17 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
17 May 2003	Return made up to 30/04/03; full list of members (8 pages)
17 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 October 2002	Full accounts made up to 30 April 2002 (16 pages)
16 October 2002	Full accounts made up to 30 April 2002 (16 pages)
24 June 2002	Return made up to 30/04/02; full list of members (7 pages)
24 June 2002	Return made up to 30/04/02; full list of members (7 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 30 April 2001 (17 pages)
23 August 2001	Full accounts made up to 30 April 2001 (17 pages)
19 July 2001	Company name changed barrowman campbell & partners li mited\certificate issued on 19/07/01 (2 pages)
19 July 2001	Company name changed barrowman campbell & partners li mited\certificate issued on 19/07/01 (2 pages)
7 June 2001	Return made up to 30/04/01; full list of members (7 pages)
7 June 2001	Return made up to 30/04/01; full list of members (7 pages)
19 April 2001	Secretary's particulars changed (1 page)
19 April 2001	Secretary's particulars changed (1 page)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New secretary appointed (3 pages)
20 March 2001	New secretary appointed (3 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 10TH floor portland tower portland street manchester M1 3LF (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 10TH floor portland tower portland street manchester M1 3LF (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
19 February 2001	Full accounts made up to 30 April 2000 (16 pages)
19 February 2001	Full accounts made up to 30 April 2000 (16 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
27 July 2000	Nc inc already adjusted 14/07/00 (1 page)
27 July 2000	Ad 14/07/00--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
27 July 2000	Nc inc already adjusted 14/07/00 (1 page)
27 July 2000	Ad 14/07/00--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
9 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Return made up to 30/04/00; full list of members (7 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Secretary resigned (1 page)
26 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
16 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
16 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
9 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 November 1999	Memorandum and Articles of Association (8 pages)
9 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 November 1999	Memorandum and Articles of Association (8 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1999	Company name changed barrowman jackson stephen (cf) l imited\certificate issued on 21/10/99 (2 pages)
20 October 1999	Company name changed barrowman jackson stephen (cf) l imited\certificate issued on 21/10/99 (2 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New director appointed (3 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
20 May 1999	Return made up to 30/04/99; no change of members (4 pages)
20 May 1999	Return made up to 30/04/99; no change of members (4 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
1 June 1998	Return made up to 30/04/98; full list of members (6 pages)
1 June 1998	Return made up to 30/04/98; full list of members (6 pages)
28 May 1998	Statement of affairs (14 pages)
28 May 1998	Statement of affairs (14 pages)
28 May 1998	Ad 30/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 1998	Ad 30/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 1998	Company name changed barrowman associates LIMITED\certificate issued on 28/04/98 (2 pages)
28 April 1998	Company name changed barrowman associates LIMITED\certificate issued on 28/04/98 (2 pages)
30 April 1997	Incorporation (24 pages)
30 April 1997	Incorporation (24 pages)

Ballard Campbell & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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