Company NameBinns Limited
Company StatusDissolved
Company Number00052065
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date17 May 2011 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Peter Geoffrey Hearsey
NationalityBritish
StatusClosed
Appointed12 February 1998(96 years, 2 months after company formation)
Appointment Duration13 years, 3 months (closed 17 May 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Donald McCarthy
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr John King
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2006(105 years, 1 month after company formation)
Appointment Duration4 years, 4 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Mark Anthony Gifford
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2007(106 years after company formation)
Appointment Duration3 years, 5 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameJames Ralph Parnell Davies
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1993)
RoleLawyer
Correspondence Address24 Batchelors Way
Amersham
Buckinghamshire
HP7 9AJ
Director NameMr Richard John Scott
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 December 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFulshaw Court Mill Road
Marlow
Buckinghamshire
SL7 1QB
Secretary NameJames Ralph Parnell Davies
NationalityBritish
StatusResigned
Appointed08 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1993)
RoleCompany Director
Correspondence Address24 Batchelors Way
Amersham
Buckinghamshire
HP7 9AJ
Secretary NameMr Richard John Scott
NationalityBritish
StatusResigned
Appointed02 July 1993(91 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFulshaw Court Mill Road
Marlow
Buckinghamshire
SL7 1QB
Director NameAndrew Richard Jennings
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(91 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 March 1996)
RoleRetail Executive
Correspondence Address45 Kensington Square
London
W8 5HP
Secretary NameMs Anne Claire Siddell
NationalityBritish
StatusResigned
Appointed06 December 1993(92 years after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hearn Close
Manor Road
Penn
Buckinghamshire
HP10 8JT
Director NameMs Anne Claire Siddell
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(94 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Hearn Close
Manor Road
Penn
Buckinghamshire
HP10 8JT
Director NameJohn Coleman
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1997(95 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 08 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLodge House Lodge House Way
Harlestone Road
Northampton
NN5 7UG
Director NameMr David Alexander Robertson Adams
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(95 years, 11 months after company formation)
Appointment Duration9 years (resigned 08 November 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB
Secretary NameMr David Alexander Robertson Adams
NationalityBritish
StatusResigned
Appointed31 October 1997(95 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 February 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB
Director NameMr Stefan John Cassar
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(104 years, 11 months after company formation)
Appointment Duration1 year (resigned 27 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Hazelwell Road
London
SW15 6HL

Contact

Websitewww.ajbinns.com/
Telephone01707 855555
Telephone regionWelwyn Garden City

Location

Registered Address27 Baker Street
London
W1U 8AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.2m at £1House Of Fraser (Stores) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 January 2010 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Statement of capital on 1 February 2011
  • GBP 1
(4 pages)
1 February 2011Statement by directors (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011Statement of capital on 1 February 2011
  • GBP 1
(4 pages)
25 January 2011Application to strike the company off the register (3 pages)
20 January 2011Solvency statement dated 16/12/10 (1 page)
20 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
18 October 2010Director's details changed for Mr John King on 18 October 2010 (2 pages)
23 July 2010Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
6 May 2010Accounts for a dormant company made up to 30 January 2010 (7 pages)
16 November 2009Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 October 2009Director's details changed for John King on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Donald Mccarthy on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Mark Anthony Gifford on 9 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 9 October 2009 (1 page)
9 October 2009Director's details changed for John King on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Donald Mccarthy on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Mark Anthony Gifford on 9 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 9 October 2009 (1 page)
22 June 2009Accounts for a dormant company made up to 24 January 2009 (7 pages)
7 April 2009Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
11 November 2008Return made up to 08/11/08; full list of members (4 pages)
30 July 2008Accounts for a dormant company made up to 26 January 2008 (5 pages)
12 June 2008Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
27 March 2008Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page)
14 March 2008Director's change of particulars / mark gifford / 14/03/2008 (1 page)
15 January 2008Director's particulars changed (1 page)
6 December 2007New director appointed (3 pages)
6 December 2007Director resigned (1 page)
15 November 2007Return made up to 08/11/07; full list of members (3 pages)
23 October 2007Accounts made up to 27 January 2007 (5 pages)
13 April 2007Secretary's particulars changed (1 page)
12 April 2007Director's particulars changed (1 page)
12 March 2007New director appointed (3 pages)
5 December 2006Return made up to 08/11/06; full list of members (3 pages)
4 December 2006New director appointed (4 pages)
29 November 2006New director appointed (3 pages)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
6 September 2006Accounts for a dormant company made up to 28 January 2006 (5 pages)
6 September 2006Resolutions
  • RES13 ‐ Sign accounts 23/08/06
(1 page)
22 November 2005Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2005Secretary's particulars changed (1 page)
7 September 2005Accounts for a dormant company made up to 29 January 2005 (5 pages)
17 November 2004Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 November 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
27 October 2004Secretary's particulars changed (1 page)
24 November 2003Return made up to 08/11/03; full list of members (7 pages)
22 November 2003Accounts for a dormant company made up to 25 January 2003 (5 pages)
20 November 2002Return made up to 08/11/02; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 26 January 2002 (5 pages)
31 December 2001Accounts for a dormant company made up to 27 January 2001 (5 pages)
13 November 2001Return made up to 08/11/01; full list of members (6 pages)
1 June 2001Director's particulars changed (1 page)
13 December 2000Return made up to 08/11/00; full list of members (6 pages)
23 October 2000Accounts for a dormant company made up to 29 January 2000 (9 pages)
2 February 2000Secretary's particulars changed (1 page)
26 November 1999Return made up to 08/11/99; full list of members (6 pages)
3 September 1999Accounts for a dormant company made up to 30 January 1999 (5 pages)
10 March 1999Return made up to 08/11/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
31 December 1998New secretary appointed (2 pages)
23 October 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
16 January 1998Return made up to 08/11/97; full list of members (6 pages)
3 December 1997Secretary resigned;director resigned (1 page)
3 December 1997New secretary appointed;new director appointed (2 pages)
1 October 1997Accounts for a dormant company made up to 25 January 1997 (5 pages)
6 February 1997New director appointed (2 pages)
3 January 1997Director resigned (1 page)
4 December 1996Return made up to 08/11/96; no change of members (4 pages)
27 August 1996Accounts for a dormant company made up to 27 January 1996 (5 pages)
31 March 1996New director appointed (2 pages)
31 March 1996Director resigned (2 pages)
16 November 1995Return made up to 08/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 October 1995Director's particulars changed (2 pages)
2 October 1995Accounts for a dormant company made up to 28 January 1995 (5 pages)