BW

BALLYMORE (EXPRESS WHARF) LIMITED

Dissolved

Company number 03779933

Summertown · Incorporated 25 May 1999

St. Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL

Last updated on 20 September 2026

Unclassified activity · SIC 7020

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

Company history

Previous company names

BALLYMORE (UPPER GROUND) LIMITED · 25 May 1999 – 2 September 1999

Company overview

BALLYMORE (EXPRESS WHARF) LIMITED was a private limited company incorporated on 25 May 1999 and registered in England and Wales and dissolved on 26 June 2012. It changed its name from BALLYMORE (UPPER GROUND) LIMITED on 25 May 1999. Its registered office is at St. Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL. Its principal activity is classified under SIC code 7020.

The board consists of four directors: FAGAN, Brian (appointed 25 May 1999), MULRYAN, Sean Martin (appointed 14 January 2000), MULRYAN, John Martin (appointed 14 October 2009) and PEARSON, David Nicholas (appointed 9 November 2011). FAGAN, Brian serves as company secretary (appointed 14 January 2000). 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2011, were filed on 18 January 2012. Companies House holds 61 filings for this company, most recently a gazette filing on 26 June 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

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

Officers

PD
PEARSON, David Nicholas
Director
9 November 2011
MJ
MULRYAN, John Martin
Director
14 October 2009
MS
MULRYAN, Sean Martin
Director
14 January 2000
FB
FAGAN, Brian
Director
25 May 1999
BD
BADGER, David John
Director · Resigned
19 November 2008
BD
BROPHY, David Michael
Director · Resigned
28 November 2007
BP
BACON, Peter, Dr
Director · Resigned
20 December 2006
FT
FARROW, Timothy Guy
Director · Resigned
27 September 2006
HR
HARDY, Raymond Joseph
Director · Resigned
9 May 2001
MD
MULRYAN, Donal James
Director · Resigned
14 January 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 May 1999
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 May 1999
HS
HAINES, Stephen Paul
Director · Resigned
25 May 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 June 2012 View
Gazette Notice Voluntary
Gazette
13 March 2012 View
Dissolution Application Strike Off Company
Dissolution
5 March 2012 View
Accounts With Accounts Type Full
Accounts
18 January 2012 View
Termination Director Company With Name Termination Date
Officers
13 December 2011 View
Appoint Person Director Company With Name Date
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
22 June 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Legacy
Address
9 December 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Accounts
24 March 2000 View
Legacy
Address
17 November 1999 View
Legacy
Mortgage
10 November 1999 View
Certificate Change Of Name Company
Change Of Name
1 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Incorporation Company
Incorporation
25 May 1999 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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