About

Registered Number: 06361757
Date of Incorporation: 05/09/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2015 (8 years and 11 months ago)
Registered Address: JAMES COWPER LLP, 3 Wesley Gate Queens Road, Reading, RG1 4AP

 

Based in Reading, Ballast Nedam Uk Ltd was founded on 05 September 2007. Van Rietschoten, Leendert, Van Schravendijk, Robert are the current directors of this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN SCHRAVENDIJK, Robert 05 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
VAN RIETSCHOTEN, Leendert 05 September 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 30 January 2015
4.70 - N/A 26 March 2014
AD01 - Change of registered office address 18 March 2014
RESOLUTIONS - N/A 17 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 17 March 2014
AR01 - Annual Return 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 24 October 2012
CH03 - Change of particulars for secretary 24 October 2012
CH01 - Change of particulars for director 24 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 05 October 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 06 July 2009
363s - Annual Return 03 December 2008
225 - Change of Accounting Reference Date 12 September 2008
287 - Change in situation or address of Registered Office 04 February 2008
NEWINC - New incorporation documents 05 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.