| Company Name | Banstead Management Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00373202 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1942(82 years, 1 month ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
| Previous Name | Banstead Tool & Engineering Co.Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Derek John Redington |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1992(50 years, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 05 May 2009) |
| Role | Company Executive |
| Correspondence Address | Hammonds Farm Broad Lane Newdigate Dorking Surrey RH5 5AS |
| Director Name | Mary-Anne Jane Carpenter |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(52 years, 2 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 05 May 2009) |
| Role | Company Executive |
| Correspondence Address | Monksfield Kingham Road Churchill Chipping Norton Oxfordshire OX7 6NE |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 May 2001(59 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 05 May 2009) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mrs Anne Mary Redington |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(50 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 June 1994) |
| Role | Company Executive |
| Correspondence Address | Lobs House Fredley Park Mickleham Dorking Surrey RH5 6DD |
| Secretary Name | Mrs Anne Mary Redington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(50 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 October 1993) |
| Role | Company Director |
| Correspondence Address | Lobs House Fredley Park Mickleham Dorking Surrey RH5 6DD |
| Secretary Name | Mary-Anne Jane Redington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1993(51 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | Lobs House Fredley Park Mickleham Dorking Surrey RH5 6DD |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(52 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 04 September 2000) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,641 |
| Cash | £21 |
| Current Liabilities | £225,245 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2008 | Director's change of particulars / mary-anne redington / 22/04/2008 (2 pages) |
| 1 December 2007 | Particulars of mortgage/charge (9 pages) |
| 29 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 3 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 3 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 13 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 4 May 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 9 August 2004 | Return made up to 03/08/04; full list of members (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 28 October 2003 | Company name changed banstead tool & engineering co.l imited\certificate issued on 28/10/03 (2 pages) |
| 13 August 2003 | Return made up to 03/08/03; full list of members (5 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 17 September 2002 | Return made up to 03/08/02; full list of members (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 8 August 2001 | Return made up to 03/08/01; full list of members (5 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 1999 (7 pages) |
| 19 June 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 21 bedford square london WC1B 3HH (1 page) |
| 5 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2001 | Return made up to 03/08/00; full list of members (5 pages) |
| 24 May 2001 | Director's particulars changed (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 4 August 1999 | Secretary's particulars changed (1 page) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 29 December 1998 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 29 December 1997 | Resolutions
|
| 7 August 1997 | Location of debenture register (1 page) |
| 7 August 1997 | Location of register of members (1 page) |
| 7 August 1997 | Location of register of directors' interests (1 page) |
| 13 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 February 1997 | Return made up to 03/08/96; full list of members (6 pages) |
| 12 September 1996 | Registered office changed on 12/09/96 from: russell square house, 10/12, russell square, london. WC1B 5EL. (1 page) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 25 August 1995 | Particulars of mortgage/charge (4 pages) |
| 7 August 1995 | Return made up to 03/08/95; full list of members (12 pages) |