Banker Limited(The)

Company Name	Banker Limited(The)
Company Status	Dissolved
Company Number	00406617
Category	Private Limited Company
Incorporation Date	21 March 1946(77 years, 9 months ago)
Dissolution Date	12 January 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Closed
Appointed	31 October 2003(57 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 January 2010)
Role	Company Director
Correspondence Address	22 Priory Avenue Chingford London E4 8AB

Director Name	Giovanni Stoppiello
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(63 years, 3 months after company formation)
Appointment Duration	7 months (closed 12 January 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	16 Vicarage Court 38-40 Holden Road Woodside Park London N12 7DN

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(45 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1995)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(45 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	18 May 1991(45 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	Alison Rose McAlpine MacDougall
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(49 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 1998)
Role	Solicitor
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Director Name	Peter Warwick
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(49 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	48a King Henrys Road London NW3 3RP

Secretary Name	Alison Rose McAlpine MacDougall
Nationality	British
Status	Resigned
Appointed	10 April 1995(49 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 1998)
Role	Solicitor
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(51 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 March 1998)
Role	Executive Director
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Henry Michael Reece
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(51 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Wits End The Heath Hatfield Heath Bishops Stortford Hertfordshire CM22 7EB

Director Name	Graham Leach
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(52 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	22 May 1998(52 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Mrs Mark Elliot Rubin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(61 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Heath Radlett Hertfordshire WD7 7DF

Location

Registered Address	Number One Southwark Bridge London SE1 9HL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
17 September 2009	Application for striking-off (2 pages)
17 September 2009	Application for striking-off (2 pages)
19 June 2009	Appointment Terminated Director mark rubin (1 page)
19 June 2009	Director appointed giovanni stoppiello (1 page)
19 June 2009	Director appointed giovanni stoppiello (1 page)
19 June 2009	Appointment terminated director mark rubin (1 page)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009	Accounts made up to 31 December 2008 (4 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
14 April 2008	Accounts made up to 31 December 2007 (4 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 18/05/07; no change of members (6 pages)
26 June 2007	Return made up to 18/05/07; no change of members (6 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 June 2007	Accounts made up to 31 December 2006 (4 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2006	Return made up to 18/05/06; full list of members (6 pages)
31 May 2006	Accounts made up to 31 December 2005 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2005	Return made up to 18/05/05; full list of members (6 pages)
11 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 April 2005	Accounts made up to 31 December 2004 (4 pages)
10 June 2004	Return made up to 18/05/04; full list of members (6 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 (6 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 March 2004	Accounts made up to 31 December 2003 (4 pages)
20 November 2003	Secretary resigned (2 pages)
20 November 2003	Secretary resigned (2 pages)
20 November 2003	New secretary appointed (4 pages)
20 November 2003	New secretary appointed (4 pages)
24 May 2003	Return made up to 18/05/03; full list of members (6 pages)
24 May 2003	Return made up to 18/05/03; full list of members (6 pages)
1 May 2003	Accounts made up to 31 December 2002 (4 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 April 2002	Accounts made up to 31 December 2001 (4 pages)
16 June 2001	Return made up to 18/05/01; full list of members (6 pages)
16 June 2001	Return made up to 18/05/01; full list of members (6 pages)
22 May 2001	Accounts made up to 31 December 2000 (4 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 May 2000	Accounts made up to 31 December 1999 (3 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 May 1999	Accounts made up to 31 December 1998 (4 pages)
30 September 1998	Registered office changed on 30/09/98 from: maple house 149 tottenham court road london W1P 9LL (1 page)
30 September 1998	Registered office changed on 30/09/98 from: maple house 149 tottenham court road london W1P 9LL (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 July 1998	Accounts made up to 31 December 1997 (4 pages)
14 May 1998	Return made up to 18/05/98; no change of members (4 pages)
14 May 1998	Return made up to 18/05/98; no change of members (4 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
27 August 1997	Return made up to 18/05/97; no change of members (4 pages)
27 August 1997	Return made up to 18/05/97; no change of members (4 pages)
9 April 1997	Accounts made up to 31 December 1996 (3 pages)
9 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 June 1996	Return made up to 18/05/96; full list of members (6 pages)
20 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1996	Accounts made up to 31 December 1995 (3 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 April 1995	Registered office changed on 19/04/95 from: number one southwark bridge london SE1 9HL (1 page)
19 April 1995	Registered office changed on 19/04/95 from: number one southwark bridge london SE1 9HL (1 page)
19 April 1995	Director resigned;new director appointed (4 pages)
19 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)
19 April 1995	Secretary resigned (4 pages)
21 February 1993	Accounts made up to 31 December 1992 (2 pages)
21 February 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
25 April 1984	Articles of association (5 pages)
25 April 1984	Articles of association (5 pages)
23 August 1983	Accounts made up to 31 December 1982 (2 pages)
23 August 1983	Accounts made up to 31 December 1982 (2 pages)
20 July 1982	Accounts made up to 31 December 1981 (3 pages)
20 July 1982	Accounts made up to 31 December 1981 (3 pages)
21 March 1946	Certificate of incorporation (1 page)
21 March 1946	Incorporation (21 pages)
21 March 1946	Certificate of incorporation (1 page)
21 March 1946	Incorporation (21 pages)

Banker Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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