Company NameR Balmer (Transport) Limited
Company StatusDissolved
Company Number05862948
CategoryPrivate Limited Company
Incorporation Date30 June 2006(17 years, 10 months ago)
Dissolution Date28 February 2010 (14 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameDonna Balmer
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2006(same day as company formation)
RoleHaulage Contractor
Correspondence Address5 Pewfist Green
Westhoughton
Bolton
BL5 2EP
Director NameRussell Balmer
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2006(same day as company formation)
RoleHaulage Contractor
Correspondence Address5 Pewfist Green
Westhoughton
Bolton
Lancashire
BL5 2EP
Secretary NameRussell Balmer
NationalityBritish
StatusClosed
Appointed30 June 2006(same day as company formation)
RoleHaulage Contractor
Correspondence Address5 Pewfist Green
Westhoughton
Bolton
Lancashire
BL5 2EP
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed30 June 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed30 June 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressClive House
Clive Street
Bolton
BL1 1ET
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2010Final Gazette dissolved following liquidation (1 page)
30 November 2009Liquidators' statement of receipts and payments to 18 November 2009 (5 pages)
30 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2009Liquidators statement of receipts and payments to 18 November 2009 (5 pages)
3 August 2009Liquidators statement of receipts and payments to 3 July 2009 (5 pages)
3 August 2009Liquidators' statement of receipts and payments to 3 July 2009 (5 pages)
3 August 2009Liquidators statement of receipts and payments to 3 July 2009 (5 pages)
21 July 2008Registered office changed on 21/07/2008 from 85 ramwells brow, bromley cross bolton lancashire BL7 9LG (1 page)
21 July 2008Registered office changed on 21/07/2008 from 85 ramwells brow, bromley cross bolton lancashire BL7 9LG (1 page)
11 July 2008Statement of affairs with form 4.19 (5 pages)
11 July 2008Appointment of a voluntary liquidator (1 page)
11 July 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-04
(1 page)
11 July 2008Statement of affairs with form 4.19 (5 pages)
11 July 2008Appointment of a voluntary liquidator (1 page)
11 July 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 August 2007Return made up to 30/06/07; full list of members (2 pages)
21 August 2007Return made up to 30/06/07; full list of members (2 pages)
16 August 2007Director's particulars changed (1 page)
16 August 2007Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007Director's particulars changed (1 page)
3 August 2006Secretary resigned (1 page)
3 August 2006Director resigned (1 page)
3 August 2006New director appointed (2 pages)
3 August 2006New director appointed (2 pages)
3 August 2006New secretary appointed;new director appointed (2 pages)
3 August 2006Director resigned (1 page)
3 August 2006New secretary appointed;new director appointed (2 pages)
3 August 2006Secretary resigned (1 page)
30 June 2006Incorporation (11 pages)
30 June 2006Incorporation (11 pages)