About

Registered Number: NI006022
Date of Incorporation: 17/06/1964 (60 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2019 (6 years and 3 months ago)
Registered Address: HORWOOD NEILL HOLMES, 1st Floor Jefferson House, 42 Queen Street, Belfast, Co Antrim, BT1 6HL

 

James Balfour & Sons Ltd was registered on 17 June 1964 and are based in Belfast, it has a status of "Dissolved". We don't currently know the number of employees at the company. There are 3 directors listed as Noble, Bridget Elizabeth, Balfour, James B, Balfour, Thomas M for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALFOUR, James B N/A - 1
BALFOUR, Thomas M N/A 26 May 2006 1
Secretary Name Appointed Resigned Total Appointments
NOBLE, Bridget Elizabeth N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 January 2019
4.69(NI) - N/A 16 October 2018
4.73(NI) - N/A 16 October 2018
4.69(NI) - N/A 17 July 2018
4.69(NI) - N/A 25 July 2017
VL1 - N/A 23 June 2016
2.34B(NI) - N/A 13 June 2016
AD01 - Change of registered office address 04 May 2016
2.24B(NI) - N/A 05 February 2016
2.24B(NI) - N/A 10 August 2015
2.31B(NI) - N/A 19 June 2015
2.24B(NI) - N/A 04 February 2015
2.31B(NI) - N/A 30 December 2014
2.24B(NI) - N/A 04 August 2014
2.23B(NI) - N/A 27 March 2014
2.17B(NI) - N/A 07 March 2014
AD01 - Change of registered office address 13 January 2014
2.12B(NI) - N/A 13 January 2014
MG01 - Particulars of a mortgage or charge 21 February 2013
RP04 - N/A 24 February 2012
RP04 - N/A 24 February 2012
AP01 - Appointment of director 03 February 2012
AR01 - Annual Return 27 January 2012
AP01 - Appointment of director 27 January 2012
CH01 - Change of particulars for director 27 January 2012
MG01 - Particulars of a mortgage or charge 04 January 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 23 November 2010
CH03 - Change of particulars for secretary 22 November 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 26 November 2009
AC(NI) - N/A 14 January 2009
371S(NI) - N/A 03 November 2008
371S(NI) - N/A 13 November 2007
AC(NI) - N/A 25 October 2007
AC(NI) - N/A 18 April 2007
371S(NI) - N/A 05 November 2006
AC(NI) - N/A 12 April 2006
371S(NI) - N/A 06 November 2005
AC(NI) - N/A 03 May 2005
371S(NI) - N/A 06 November 2004
AC(NI) - N/A 05 April 2004
371S(NI) - N/A 10 November 2003
AC(NI) - N/A 06 January 2003
371S(NI) - N/A 04 November 2002
AC(NI) - N/A 25 April 2002
371S(NI) - N/A 29 October 2001
402(NI) - N/A 17 July 2001
AC(NI) - N/A 13 April 2001
371S(NI) - N/A 27 October 2000
AC(NI) - N/A 04 April 2000
371S(NI) - N/A 15 November 1999
371S(NI) - N/A 15 November 1999
371S(NI) - N/A 15 November 1999
AC(NI) - N/A 07 January 1999
AC(NI) - N/A 23 March 1998
371S(NI) - N/A 06 November 1996
AC(NI) - N/A 23 October 1996
371S(NI) - N/A 07 November 1995
AC(NI) - N/A 19 October 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
371S(NI) - N/A 21 November 1994
AC(NI) - N/A 07 October 1994
AC(NI) - N/A 22 December 1993
371S(NI) - N/A 10 November 1993
AC(NI) - N/A 21 January 1993
371S(NI) - N/A 21 January 1993
296(NI) - N/A 13 March 1992
AR(NI) - N/A 27 November 1991
AC(NI) - N/A 22 November 1991
AR(NI) - N/A 09 March 1991
AC(NI) - N/A 24 September 1990
AR(NI) - N/A 03 September 1990
402(NI) - N/A 18 July 1990
AC(NI) - N/A 05 October 1989
AR(NI) - N/A 03 March 1989
AC(NI) - N/A 13 January 1989
AC(NI) - N/A 10 March 1988
AR(NI) - N/A 07 March 1988
296(NI) - N/A 03 June 1987
AR(NI) - N/A 14 February 1987
AC(NI) - N/A 04 February 1987
AC(NI) - N/A 20 May 1986
AR(NI) - N/A 25 February 1986
AR(NI) - N/A 19 April 1985
AC(NI) - N/A 15 April 1985
AR(NI) - N/A 20 April 1984
AR(NI) - N/A 10 February 1983
A2(NI) - N/A 16 June 1982
AR(NI) - N/A 02 February 1982
AR(NI) - N/A 28 January 1981
SRO(NI) - N/A 10 September 1980
AR(NI) - N/A 01 February 1980
AR(NI) - N/A 15 January 1979
AR(NI) - N/A 09 February 1978
AR(NI) - N/A 31 January 1977
AR(NI) - N/A 03 February 1976
AR(NI) - N/A 16 January 1975
AR(NI) - N/A 12 February 1974
AR(NI) - N/A 24 January 1973
AR(NI) - N/A 28 March 1972
AR(NI) - N/A 05 May 1971
AR(NI) - N/A 28 April 1970
AR(NI) - N/A 15 May 1969
AR(NI) - N/A 24 April 1968
AR(NI) - N/A 26 April 1967
AR(NI) - N/A 07 February 1966
ALLOT(NI) - N/A 15 June 1965
MISC - Miscellaneous document 17 June 1964
MEM(NI) - N/A 17 June 1964
DECL(NI) - N/A 17 June 1964
DIRS(NI) - N/A 17 June 1964
SRO(NI) - N/A 17 June 1964
PUC1(NI) - N/A 17 June 1964
ARTS(NI) - N/A 17 June 1964

Mortgages & Charges

Description Date Status Charge by
Mortgage of chattels 08 February 2013 Outstanding

N/A

Supplemental chattel mortgage 20 December 2011 Outstanding

N/A

Mortgage or charge 05 July 2001 Outstanding

N/A

Mortgage or charge 09 July 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.