About

Registered Number: 03618078
Date of Incorporation: 19/08/1998 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years ago)
Registered Address: Mallory House, Park Avenue, Ashbourne, Derbyshire, DE6 1GB

 

Adrian Ball Ltd was founded on 19 August 1998, it's status is listed as "Dissolved". Ball, Adrian Mark, Ball, Susan are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BALL, Adrian Mark 28 February 2015 - 1
BALL, Susan 19 August 1998 01 August 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
AR01 - Annual Return 16 September 2015
TM02 - Termination of appointment of secretary 16 September 2015
AD01 - Change of registered office address 16 September 2015
AP03 - Appointment of secretary 16 September 2015
AA01 - Change of accounting reference date 26 May 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 05 July 2006
287 - Change in situation or address of Registered Office 24 February 2006
363a - Annual Return 16 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 01 July 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 22 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 July 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 13 November 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 28 April 2000
225 - Change of Accounting Reference Date 18 April 2000
363s - Annual Return 29 October 1999
353 - Register of members 24 August 1999
225 - Change of Accounting Reference Date 14 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
287 - Change in situation or address of Registered Office 02 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
NEWINC - New incorporation documents 19 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.