About

Registered Number: 06042914
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (4 years and 4 months ago)
Registered Address: Chalfont Grove, Narcot Lane, Chalfont St. Peter, Buckinghamshire, SL9 8TN

 

Based in Buckinghamshire, Ballykinler Fm Ltd was registered on 05 January 2007, it has a status of "Dissolved". This business has 8 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, William 21 January 2010 - 1
BULLOCK, Philip 05 January 2007 09 June 2008 1
THOMSON, Robert, Lieutenant Colonel 09 June 2008 21 January 2010 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Howard Alexander 01 October 2013 - 1
BROWN, Peter 09 June 2008 19 June 2009 1
GRAY, Stephen 19 June 2009 25 January 2011 1
STEVEN, Peter 25 January 2011 01 January 2014 1
UYTENDAL, Keith 05 January 2007 09 June 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
CH01 - Change of particulars for director 13 May 2014
AR01 - Annual Return 23 January 2014
AP03 - Appointment of secretary 22 January 2014
TM02 - Termination of appointment of secretary 22 January 2014
AA01 - Change of accounting reference date 29 October 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 28 January 2011
TM02 - Termination of appointment of secretary 26 January 2011
AP03 - Appointment of secretary 26 January 2011
AA - Annual Accounts 10 November 2010
AP01 - Appointment of director 27 January 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
TM01 - Termination of appointment of director 27 January 2010
AA - Annual Accounts 26 November 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 06 November 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
363a - Annual Return 31 January 2008
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.