| Company Name | Balustrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03699649 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1999(25 years, 3 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Evergreen Computer Systems Limited |
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 | Mark William James Lee |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1999(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 56 York Road Bowdon Altrincham WA14 3EF |
| Secretary Name | Danielle Susan Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 56 York Road Bowdon Altrincham WA14 3EF |
| Director Name | Simon Mark Greer |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(1 week, 4 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 16 September 1999) |
| Role | Company Director |
| Correspondence Address | Long Lee Barn Rowarth High Peak Derbyshire SK22 1EB |
| Secretary Name | Simon Mark Greer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(1 week, 4 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 16 September 1999) |
| Role | Company Director |
| Correspondence Address | Long Lee Barn Rowarth High Peak Derbyshire SK22 1EB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 56 York Road Bowdon Altrincham WA14 3EF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,002 |
| Current Liabilities | £6,002 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2001 | Application for striking-off (1 page) |
| 16 May 2001 | Full accounts made up to 31 January 2000 (9 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 17 cranford square knutsford cheshire WA16 0EL (1 page) |
| 20 February 2001 | Return made up to 22/01/01; full list of members
|
| 16 March 2000 | Return made up to 22/01/00; full list of members
|
| 15 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Company name changed evergreen computer systems limit ed\certificate issued on 16/02/00 (3 pages) |
| 11 October 1999 | Secretary resigned;director resigned (1 page) |
| 3 March 1999 | Company name changed civilcredit LIMITED\certificate issued on 04/03/99 (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 22 January 1999 | Incorporation (13 pages) |