| Company Name | Ball Haye Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04681530 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Frank Cleary |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Monread Lodge Sallins Road Naas Co.Kildare Ire |
| Director Name | Mr Brian Greene |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Sancta Maria Brighton Road Foxrock Dublin 18 Irish |
| Director Name | Mr William Andrew Jamison |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Horse Shoe Cottage Town Fold Marple Bridge Stockport Cheshire SK6 5BT |
| Director Name | Mr Michael McGinn |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Swordstown Naas Co.Kildare Ire |
| Director Name | Noel Greene |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 6 Font Hill Court Rathfarnham Dublin Irish |
| Secretary Name | Mr William Andrew Jamison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Horse Shoe Cottage Town Fold Marple Bridge Stockport Cheshire SK6 5BT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 18 Tib Lane Cross Street Manchester M2 4JA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398,501 |
| Current Liabilities | £1,700 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2007 | Application for striking-off (2 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (8 pages) |
| 28 February 2007 | Accounts for a small company made up to 30 November 2005 (11 pages) |
| 24 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 20 October 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
| 20 October 2005 | Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page) |
| 22 March 2005 | Return made up to 28/02/05; full list of members (8 pages) |
| 16 December 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 3 August 2004 | Return made up to 28/02/04; full list of members (9 pages) |
| 3 July 2003 | Ad 11/06/03--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 3 July 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 400/401 (2 pages) |
| 3 July 2003 | Nc inc already adjusted 11/06/03 (1 page) |
| 26 June 2003 | Memorandum and Articles of Association (32 pages) |
| 26 June 2003 | Resolutions
|
| 3 March 2003 | New director appointed (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 March 2003 | New secretary appointed;new director appointed (1 page) |
| 3 March 2003 | New director appointed (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | New director appointed (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | New director appointed (1 page) |
| 28 February 2003 | Incorporation (33 pages) |