This company is commonly known as Ballantyne Outdoor Advertising Limited. The company was founded 19 years ago and was given the registration number 05332618. The firm's registered office is in DARLINGTON. You can find them at C/o Robson Scott Associates, 49 Duke Street, Darlington, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | BALLANTYNE OUTDOOR ADVERTISING LIMITED |
|---|---|---|
| Company Number | : | 05332618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 January 2005 |
| End of financial year | : | 30 April 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Duke Street, Darlington, DL3 7SD | Director | 27 January 2005 | Active |
| Lumleys Kerne Bridge, Bishopswood, Ross On Wye, HR9 5QT | Secretary | 28 January 2005 | Active |
| Toll Gate House, 98 Priory Road, Edgbaston, B15 2RG | Secretary | 27 January 2005 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 14 January 2005 | Active |
| Spindrift Hollybush Lane, Much Birch, Hereford, HR2 8HX | Director | 01 May 2008 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 14 January 2005 | Active |
| 114 Earlswood Road, Dorridge, Solihull, B93 8RW | Director | 27 January 2005 | Active |
| Mr Adrian Ballantyne Mills-Haworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trafalgar House, 261 Alcester Road South, Birmingham, United Kingdom, B14 6DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-24 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-10-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-22 | Insolvency | Liquidation disclaimer notice. | Download |
| 2018-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-09-03 | Resolution | Resolution. | Download |
| 2018-09-03 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Officers | Change person director company with change date. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-19 | Officers | Termination director company with name. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-10 | Officers | Termination secretary company with name. | Download |
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