About

Registered Number: 06162053
Date of Incorporation: 15/03/2007 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 30/11/2018 (5 years and 4 months ago)
Registered Address: Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX

 

Based in Guildford, Surrey, Balernock Ltd was registered on 15 March 2007, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. The companies directors are Lloyd, Elizabeth, Lloyd, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Peter 15 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Elizabeth 15 March 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 November 2018
LIQ13 - N/A 30 August 2018
LIQ01 - N/A 28 September 2017
RESOLUTIONS - N/A 08 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 08 September 2017
AA01 - Change of accounting reference date 16 August 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 05 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 May 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 26 March 2009
287 - Change in situation or address of Registered Office 26 March 2009
AA - Annual Accounts 12 January 2009
287 - Change in situation or address of Registered Office 30 September 2008
363a - Annual Return 12 May 2008
287 - Change in situation or address of Registered Office 16 May 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
NEWINC - New incorporation documents 15 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.