BW

BALES WORLDWIDE LIMITED

Dissolved

Company number 00441920

London · Incorporated 9 September 1947

25 Farringdon Street, London, EC4A 4AB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BALES TRAVEL LIMITED · 9 September 1947 – 1 November 1982

BALES TOURS LIMITED · 1 November 1982 – 7 July 1998

Previous registered addresses

The Office Manor Royal Crawley West Sussex RH10 9NU · until 25 October 2016

Bales House Junction Road Dorking Surrey RH4 3HL · until 22 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WEISS, Shai Joseph
Director
7 July 2014
KC
KREEGER, Craig Stuart
Director
31 January 2013
DS
DE SOUSA, Ian Mario Joseph
Secretary
14 December 2009
LT
LIVETT, Timothy James
Director · Resigned
16 May 2014
RS
RIDGWAY, Stephen Blakeney
Director · Resigned
14 December 2009
SJ
SOUTHERN, Julie Helen
Director · Resigned
14 December 2009
WA
WILLS, Amanda Elizabeth
Director · Resigned
14 December 2009
MA
MCARDLE, Alan Damian
Director · Resigned
1 November 2007
MA
MCARDLE, Alan Damian
Secretary · Resigned
1 December 2006
TV
THORN, Vivienne Adele De Grave
Director · Resigned
27 April 2005
HR
HUGHES, Robert Gwyn
Director · Resigned
28 January 2005
FI
FENTON, Iain Andrew
Director · Resigned
1 December 2004
DA
DRAKEFORD, Andrew Jefferson
Director · Resigned
17 July 2000
BA
BALES, Anthony David
Director · Resigned
1 October 1997
DR
DAVIES, Roy Jeffery
Director · Resigned
10 January 1995
NA
NICKERSON, Amanda Joy
Director · Resigned
10 January 1995
EJ
ELLIOTT, John Richard Mills
Secretary · Resigned
—
BG
BALES, George Nicholson
Director · Resigned
—
BM
BALES, Molly Winifred
Director · Resigned
—
KS
KENT, Stewart
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 August 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Sail Address Company With New Address
Address
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 October 2016 View
Resolution
Resolution
19 October 2016 View
Legacy
Capital
28 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2016 View
Legacy
Insolvency
28 September 2016 View
Resolution
Resolution
28 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2015 View
Legacy
Accounts
20 October 2015 View
Legacy
Other
20 October 2015 View
Legacy
Other
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Change Sail Address Company
Address
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Legacy
Mortgage
22 December 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Auditors Resignation Company
Auditors
4 May 2011 View
Legacy
Mortgage
15 April 2011 View
Legacy
Mortgage
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2010 View
Legacy
Mortgage
11 August 2010 View
Legacy
Mortgage
11 August 2010 View
Legacy
Mortgage
11 August 2010 View
Accounts With Accounts Type Medium
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Legacy
Mortgage
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Legacy
Mortgage
2 December 2009 View
Legacy
Mortgage
2 December 2009 View
Legacy
Mortgage
8 October 2009 View
Legacy
Mortgage
8 October 2009 View
Accounts With Accounts Type Medium
Accounts
13 May 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Medium
Accounts
31 March 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Medium
Accounts
3 June 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Accounts
23 August 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Medium
Accounts
1 November 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Medium
Accounts
21 December 2004 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Medium
Accounts
13 July 2004 View
Legacy
Mortgage
6 May 2004 View
Legacy
Annual Return
7 February 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Legacy
Mortgage
28 May 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
17 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Auditors Resignation Company
Auditors
28 June 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Officers
23 August 2000 View
Accounts With Accounts Type Medium
Accounts
10 May 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Annual Return
11 February 1999 View
Accounts With Accounts Type Full
Accounts
6 January 1999 View
Legacy
Officers
5 August 1998 View
Certificate Change Of Name Company
Change Of Name
6 July 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Medium
Accounts
2 February 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Capital
27 June 1997 View
Resolution
Resolution
27 June 1997 View
Legacy
Capital
27 June 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Medium
Accounts
19 January 1997 View
Legacy
Annual Return
21 April 1996 View
Accounts With Accounts Type Medium
Accounts
2 January 1996 View
Legacy
Annual Return
27 February 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
27 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
8 December 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Officers
12 September 1994 View
Accounts With Accounts Type Full
Accounts
20 May 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Full
Accounts
15 December 1992 View
Legacy
Address
16 July 1992 View
Legacy
Mortgage
21 February 1992 View
Accounts With Accounts Type Full
Accounts
20 February 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Mortgage
18 February 1992 View
Accounts With Accounts Type Full
Accounts
8 April 1991 View
Legacy
Annual Return
8 April 1991 View
Legacy
Mortgage
1 June 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Annual Return
17 February 1989 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Annual Return
24 March 1987 View
Accounts With Accounts Type Full
Accounts
18 February 1987 View
Legacy
Officers
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
11 December 1986 View
Miscellaneous
Miscellaneous
31 January 1984 View
Accounts With Made Up Date
Accounts
24 January 1984 View
Accounts With Made Up Date
Accounts
2 March 1983 View
Accounts With Made Up Date
Accounts
12 August 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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